Prevention and Combating of Corruption in Moldova
Overview
The draft law aims to prevent and combat corruption in all its forms, ensuring that public agents are held accountable for their actions. This article provides a summary of the key points of the draft law.
Definition of Corruption
Corruption is defined as any abuse of power or influence by public officials, resulting in harm to the state or individuals.
Responsibilities of Public Agents
Public agents have a duty to act in accordance with the law and maintain the integrity of public institutions. They must not engage in corrupt practices, including:
- Bribery
- Embezzlement
- Abuse of power
Sanctions for Corruption
Public agents who engage in corrupt activities can be subject to disciplinary measures, including:
- Suspension or dismissal from office
- Criminal prosecution and penalties, including fines and imprisonment
Measures to Combat Corruption
The authorities empowered to combat corruption have a range of powers, including:
- Conducting investigations into suspected cases of corruption
- Adopting procedural retention measures and preventive punishment
- Assuring confidentiality in the criminal process
- Applying state protection measures for the security of process participants and other persons
- Removing conditions that contributed to the commission of breaches and other violations of law
- Ensuring international legal assistance
Limitation of Action on Secrets Protected by Law
The law provides that information protected by secrecy laws cannot be used as an obstacle to receiving information related to suspected cases of corruption. Disclosure of such information does not constitute a violation of secrecy laws.
Removal of Consequences of Corruption Acts
Decisions, contracts, or other actions affected by corruption are considered null and void from the moment they were adopted.
International Cooperation
The law provides for international cooperation in preventing and combating corruption, based on reciprocal assistance and mutual respect for confidentiality.
Conclusion
Overall, this draft law aims to establish a robust framework for preventing and combating corruption in Moldova, with a focus on holding public agents accountable for their actions and ensuring that those who engage in corrupt practices face consequences.