Financial Crime World

Yemen Passes Law to Combat Corruption: Penalties and Procedures Established

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Sana’a, Yemen - In a move aimed at combating corruption, the President of the Republic of Yemen has signed into law a bill that outlines penalties and procedures for corruption-related crimes.

What is Covered in the New Law

The new law defines various forms of corruption, including:

  • Smuggling
  • Tax evasion
  • Cheating and manipulating government contracts
  • Money laundering
  • Taking advantage of public posts for personal gain

Penalties for Corruption Crimes

According to the law, those found guilty of corruption crimes can face penalties ranging from fines to imprisonment. Specifically:

  • Article (41) states that anyone who breaches certain provisions of the law can be sentenced to no more than five years in prison or fined up to five million Yemeni Rials.

Procedures for Capturing, Investigating, and Trying Corruption Cases

The law establishes procedures for capturing, investigating, and trying corruption cases, including:

  • The Authority responsible for combating corruption is empowered to:
    • Pursue and seize illegal proceeds
    • Investigate and collect evidence related to corruption crimes
  • Article (38) states that correspondence, information, and reports related to corruption crimes are confidential matters that should be maintained, and workers involved in such cases cannot reveal any details.

Whistleblower Protection

The law provides for whistleblower protection, stating that individuals who report corruption crimes or provide information that facilitates uncovering the act or capturing its perpetrator can have their penalty discharged or commuted.

Cooperation between Government Organizations

The law requires all government organizations to:

  • Cooperate with each other
  • Cooperate with the Authority responsible for combating corruption
  • Facilitate challenges or difficulties enabling the Authority to perform its missions

Impact on Combating Corruption in Yemen

The law is expected to play a significant role in combating corruption in Yemen, which has been a major obstacle to economic development and stability in the country.