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Amendment Of Law 3213/2003 "declaration And Audit Of The Assets Of Members Of Parliament, Public...

Original Language Title: Amendment of law 3213/2003 “Declaration and audit of the assets of members of parliament, public...

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Article 6

1. The reference provided for in Article 21 of the Law. 3023/2002 ('A' 146) The Commission is enlarged by the participation of a professor of the Athens University of Athens and a professor at the University of Athens University of Athens, designated by their alternates in accordance with the provisions in force and participating. In the event of a project referred to above, in accordance with the provisions of the agreement already in force for it, the following provisions. The purpose of the Commission's special composition is to:

The re-check or the initial control of the declared assets of the years 1974 to 2012 of the lives of a wide-ranging political (parliamentary and non-parliamentary) who served, from 1974 to 2012, by Prime Ministers; Major political groups represented in the National Parliament, Ministers, Deputy Ministers and Deputy Ministers of Governments, and of their spouses and children.

2. The review or the initial verification of the statement of assets by the Commission of Article 21 of N.3023/2002 ('146 ') shall include, in addition to the finding of the true content, the comparative analysis of the economic situation in general. (2) years before, for any reason, the cessation of the property, and the calibration of the above persons, as well as of their spouses and children of children, two (2) years prior to, for any reason, termination of the property, and the calibration, if During the above period, the acquisition of new or augment existing assets by the The Court of Justice of the European Communities, the Court of Justice and the Court of Justice of the European Communities, and the Court of Justice of the European Communities.

3. The President and Members of the Commission shall, in the performance of their duties, be responsible, administrative and functional independence, and shall not only be seconded by their law and conscience.

4. The Commission shall be convened by decision of its President. No later than one (1) month from the date of publication, it shall be forwarded to this list of controlled persons and any other elements which may assist the Commission's work. The conclusion is drawn up by the President of the Council.

5. For the purpose of carrying out this task, the Commission may entrust the carrying out of accountancy or financial realms or other audit operations to auditors and experts, which shall examine them in detail. Submitted statement of assets and supporting documents and drafting a detailed report submitted to the Commission for assisting the Commission.

6. By decision of the Speaker of the House in particular for the work of re-checking the assets of the above persons by the Commission of Article 21 of N.3023/2002 (Box 146) with the v. 1 of this extended composition alone is defined as the number of auditors and experts, the conditions and procedure of some of them, as well as any other relevant issues.

7. In the audit carried out by the Commission, and in order to carry out the control acts carried out under mandate from the auditors, the provisions on bank, financial and fiscal secrecy shall not apply.

8. The Commission and the auditors shall carry out all appropriate and necessary measures for the purpose of

MEMBER OF THE GREEK EXCERPT

First, From the official record of the Minutes of 27 March 2012, No Meetings of the Assembly of the House, in which

The following new proposal was adopted:

Modification of n. 3213/2003 'Statement and control of the property of Members, public authorities, owners of SMEs and other categories of persons' and other provisions

The purpose of the re-check, non-renewable energy. (a) ask for information and information from any authority, service or institution of the public or private sector, without the prior consent or consent of the audited person, who have the obligation to give The requested information and information in their possession and (b) order the application of documents and the summoning, which they shall examine in accordance with the relevant provisions of the Code of Penal Law. During the course of the audit, the Commission, by its President, may invite the auditee to provide clarifications or to provide supplementary information, within an express provision of twenty (20) days, which may (iii) extension, by decision of its President, for an equivalent period.

9. Anyone who can do the work in any way and in particular refuse to provide information to the Commission on a minimum prison term of six (6) months.

10. The cost of the operation of the Commission is heavy in the Budget of the House.

11. By decision of the Speaker of the House, which is published in the Official Journal of the European Communities, each item on the subject is set out in the procedure, as well as the organisation and operation of the Commission for the rechecking of declarations. Of the substance of the above mentioned persons.

12. (a) The Commission's audit is completed within one (1) year of publication of the present. (b) After the audit is completed.

A report to which the auditors' report shall be annexed as Annex. The Commission's report, in its Annex, shall be submitted to the Speaker of the House immediately and shall be published, in the care of the Commission, in at least two broad-based newspapers. (c) In particular, in so far as the audit needs to be carried out by the competent authorities of the Member States, the report shall be sent to the competent authority of the Member State concerned.

An unjustified acquisition or augmentation of the assets of the controlled person, his/her spouse or underage child, is ordered by the Directorate-General for Taxation of the Ministry of Economic Affairs at the expense of the Ministry of Finance; and Prior to any decision in the administrative or criminal courts, the acquisition of a bank account and deposit box, the use of that asset or debiting of a financial value of equal value with the unjustifiably acquired or increased asset The same person, his spouse or a minor child, and a related report is drawn up; Is sent to the General Commissioner of the State at the Court of Auditors. If a case of criminal liability arises, the report shall be sent to the institution responsible for criminal prosecution. The financial amount to be charged shall be made in favour of the Court of Justice of the Court of Auditors in accordance with the provisions in force.

Article 2

Paragraph 2 of Article 2 of the Law. Having regard to the Treaty establishing the European Economic Community,

' 2.a. The statement of assets of the pre -

The European Parliament and the Council of Europe 1 of the preceding Article shall be drawn up in a special form, subject to an electronic processing by a separate specific database, established for that purpose. After electronic processing, the total assets and their value per category of assets must be clearly defined and, in particular: (a) the total value of the real estate, as determined in accordance with the system of (b) the total amount in euro (€) of the individual deposits made available to banks, and where this is not the case, even where this is not the case, the value and chronology of the acquisition referred to in the title concerned, (b) the total amount in euro (€) of the individual deposits made available to banks; (c) the total value of the shares, shares and other non-domestic credit institutions; (b) the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family, the members of the family. (d) the overall development of water and air transport, each use of vehicles. For the assets of the case (b), (c) and (d), indicate the value and the value of the acquisition. The contents of the specific form shall be declared;

As regards the way in which the assets for the persons referred to in paragraph 1 (a) to (e) of (a) and (e) are given in detail. The preceding Article shall be determined by a decision of the Speaker of the House. The corresponding content of the special form of the declarations for the other persons shall be determined by a joint decision of the Ministers for Economic, Administrative and Internal Governance and Justice, Transparency and Human Rights. Of goods. '

Article 3

Paragraph 3 of Article 2 of the Law. 3213/2003, as replaced by Article 56 (3). No 1. 3979/2011, replaced by the following:

' The declarations of property of the persons referred to in Article 1 (1) They shall be posted on the Internet site of the House of Representatives to the President of the Commission of Article 21 of the Law. 3023/2002 (1 146), as it applies, which lays down the form, the press, the publication of data, the duration of the suspension and any other necessary information. The publication in the media of the statements made by the persons referred to in Article 1 (1) shall be published in the media. 1 may be provided subject to the publication of the entire text of the text. In any case, selective disclosure of a nominal element is not necessary. Any infringement of this provision shall be beyond the prescribed prison sentence of Article 7 (1). Two six (6) months at least with a financial penalty of EUR 5 000 000. '

Article 4

Article 2 of the Law EUR 3213/2003 is added as follows:

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' 5. (a) In order to ensure transparency in public life and in view of the relevance of the respective contribution to the social and economic life of the country and to facilitate the control of their declaration, the obligors in a declaration of assets The status of the para. Having regard to the Treaty establishing the European Economic Community, and in particular Article 1 (1) thereof, and their spouses and their spouses; (aa) They may submit a special declaration of the following:

' It shall be expressly and without discoloration in favour of the Hellenic Republic of any material or movable property or movable property or any other asset or any other asset, such as any property or movable property or any other asset, such as: Indicative and referred to in paragraph 1a of Article 2 of the Law. If, for any reason, the registration of this right has been made in respect of any other statement of assets referred to in Articles 1 and 2 of the Law. No 3213/2003 has been deleted. This application shall apply to all such assets, whether they are located in Greece or abroad, even if their rights are exercised by a third party, authorised or not to exercise them on its own or in the only place. This claim is valid as a declaration of transfer of the above rights to the Court of Justice and is governed by Greek law. I also provide the special and irrevocable authoritative and authorisation to the Minister for Economic Affairs of the Hellenic Republic, in the event of an omission or inaccurate or inaccurate statement and, in particular, for an asset that is not appropriate. Is referred to and considered as referred to in Article 2 (1a). The Court of Justice of the European Court of Justice and the Court of Justice of the European Court of Justice and the Court of Justice of the European Court of Justice and the Court of Justice of the European Court of Justice and the Court of Justice of the European Court of Justice I call on each and every one of the credit and money -

Domicile institutions of any foreign country to notify in writing whether or not referred to as the principal or a repressive principal or by proxy to a bank account of any form or investment account; Any form or any other specific name (including any financial product) or as a representative or a repressive agent or a representative or a person entitled to the signature of a relevant account of a legal person Or other activity, whose account is to be kept in the above-mentioned manner. In the event of the affirmative reference, please inform me in writing of the level of the relevant account and the movement of this last five years up to the day of receipt of this request and to make a copy of each other. (i) the relevant procurement and the relevant documents and data. Please the relevant notification and copies

To distance themselves with only their own costs in each of the above addresses as well as in the Greek Parliament, Constitution Square, 10021, Athi-to, as well as to the Minister for Economic Affairs of Greece-based economy based in Athens. Furthermore, I do not have the right to the President of the European Union.

(i) the control of economic and social policies;

On the other hand, the President of the Court of Justice of the European Communities and the Minister for Economic Affairs of the Hellenic Republic of the Hellenic Republic of the European Communities and of the Member States of the European Communities, acting in accordance with the procedure laid down in Article 3 (1) of the Treaty on European Union, shall act as members of the Court of Justice of the European Communities. This application to the International Banking Association for credit and financial institutions to which it is addressed and its members, as well as to any other financial or financial institution of any country, as well as to receive Any relevant address or document. I solemnly declare that it is out of every right and

A general protection afforded to me by any law as to the confidentiality of the relevant information, as well as any confidentiality clause, and that it may be waived in respect of each claim against each of the credit institutions or financial institutions for the purposes of such protection. Actions in which it will comply with this request. ' (ab) In the event of failure to meet the ceilings,

(aa) a special declaration shall be required to grant special and irrevocable power and authority, with a written document which is free of charge, authorizing the Chairman of the Audit Committee of the Economic and Social Committee; Of the Committee of the Regions and the Economic and Social Committee of the Hellenic Republic, as well as their plenipotentiaries, both jointly or collectively, to request and receive information on their behalf and on their behalf for each Property, which belongs to them, whether or not owned or used. Is located in Greece or on the other, even if their rights are exercised by a third party, empowering or not to exercise them in their own or only, by foreign public authorities, persons, credit and financial institutions, legal or financial institutions. Natural persons. To request each and all credit and financial institutions of any foreign country to notify them in writing if the obligors are referred to as main or trust-holders or plenipotentiaries or beneficiaries of a signature in a bank An account of any form or on-the-western account of any form or of any form of special name (including any financial product) or by-persons or trusts or by proxy holders or by proxy holders; or Beneficiaries of the signature of a corresponding account of a person or other entity, the The amount of the benefit is calculated on the basis of the value of the product. In the event of a report, they shall request in writing the amount of the account concerned and the movement of that account for the last five years up to and including the day of receipt of the relevant request and to request that copies of the accounts be given between the parties. Relevant contracts and such other documents and data. The parties at the same time explicitly state that they are

They shall be subject to any right and general protection afforded to them by any law relating to the confidentiality of the information in question, as well as of any confidentiality clause and that they waive any of their transactions against each of them; or A financial institution for the operations to be carried out by the Special Plenipotentiary in compliance with that mandate and the authority it provides.

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(b) The acquisition by the Greek public of the title or other rights of the person in question is completed by an act of acceptance of the Economic and Social Committee and the publication of that act to the Court of Appeal of the Government, without Any other wording or statement shall be made, except for the inclusion of the resignation and the act of the Secretary of State in public registers, where appropriate. (c) The above act of the Minister and the relevant authorities are required to inform the debtor.

Financial statements shall be made within three months of the day on which they are disclosed to the Minister in any way the omitted assets or in which the Minister is informed otherwise in another way. For the omission. The communication or information of the Minister for new omissions runs a new three-month period. The time-limit for carrying out the acts of the Secretary of State shall not deprive them of their validity, but shall constitute a breach of duty, if this is due to malleable or heavy duty. The Act of Acceptance of the Minister, when it comes to inconvenient rights, for which the principle of speciality does not apply, can be done before the above information and to refer to and uncertain replies or set of requirements, in which case the acquisition of (d) Credit institutions of the Member State or of the institution of the place of residence of the institution of the place of residence.

(i) where the parties have deposits in any form whatsoever, from the time they will be informed by the Greek State that the statement of the parties does not include such deposits or all such deposits, they shall recognise as The recipient of the deposits received by the Greek public, e-so as to the corresponding act of acceptance, with a consequence that there is no banking secrecy-vis-vis the above-mentioned Greek Law, any law, and In the case of the latter-gararia. For the transfer of the above rights to the

No tax shall be payable, fee or levy in favour of the Court of Justice, legal persons of public law or of any third party, and all acts or alerts shall be free of charge. E) If for any legal or factual cause,

It is possible to transfer within the above-mentioned deadline, the Minister for Economic Affairs, acting in favour of the Dome in the controlled financial amount of equal value with the non-declared asset. The value of the asset for the purposes of the above debiting shall be determined by the Sword of Chartered Elections within a period of one month from the request of the Minister for Economic Affairs. The following act of the Minister for Economic Affairs shall be immediately enforceable against the debtor and the recovery of the amount recorded shall be made in accordance with the provisions of the Code of Conduct for Revenue (CCI). (f) The public should notify the assembly;

Where possible in order to remove the person who has resigned, who may, within a period of two months from this notice, only in the event of proof of its legal origin and that the submission or submission of such notice

Inaccurate or incomplete declaration is not attributable to any reason, to appeal to the competent courts for the suspension or cancellation of the relevant transfer of its rights to the Court of Justice, or of the act of imputation to the detriment of the amount equal to the amount declared An asset. Suspension may only be possible if there is a serious risk of irreversible material damage of the requested person. The application for revocation or suspension of the application shall be determined within three months of the lodging of the application. (b) The special declarations of the persons referred to in Article 3 (3) of Regulation (EEC) No 3374/63 shall be replaced by the following:

(a) in cases of (a) to (e) and (c) (c). 1 of the above-mentioned Article shall be drawn up in a special form to be determined by a decision of the President of the Parliament. The corresponding content of the special declaration for the other persons liable shall be determined by a joint decision of the Ministers for Economic Affairs, Administrative Reform and e-Government and Justice, Transparency and Humanitarian Office. (h) For the purposes of applying this law, by parc -

(b) Article 3 (1) of Regulation (EEC) No 35519/ Article of the Treaty on the Functioning of the European Union, as amended by the Treaty on European Union, shall apply to the Member States of the European Union. 7. 3213/2003 Commission, while they are weak and do not produce any legal consequences of any contractual or non-disclosure obligations of anyone vis-a-vis the debtor in respect of its declared assets. Any natural or legal person shall participate in the knowledge referred to in Article 21 of the Law. 3023/2002 Commission, or any other competent authority, that a debtor in a declaration of property, under the present law, did not include a particular asset in it or in the disclosure that the asset declared is non-marketable. It shall be exempt from any criminal, administrative, fiscal or fiscal responsibility vis-à-vis the debtor, whether declared or not, as a property. In the event that, in relation to the asset in question, it has not been or is not criminal in relation to the asset in question, it shall be applied in accordance with Articles 1086 and 1087. '

Article 5

After the last (third) paragraph of par. That is not the case, Mr President. 3213/2003, as amended by Article 4 of the Law. 3327/2005 and replaced by 9 par. 4 of n. A fourth and fifth subparagraphs shall be added as follows:

' If there is a case of application of the first subparagraph of paragraph 1, 5 of Article 2, drawn up, to be sent to the Minister for Economic Affairs. Where there is a need to investigate matters which fall within the competence of the Commission referred to in Article 7 of the Law. Having regard to Council Regulation (EEC) No 3691/2008 or of a tax or other authority, the case shall be sent to that authority. '

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Article 6

At the end of Article 3 of the Law A new paragraph 7 is added as follows:

' 7. The reference to Article 5 of the Law 3691/2008 persons have an obligation to inform without delay the relevant committees of this Article when they are aware of or have serious indications or suspicions that it is-is attempting to commit, has been committed or attempted to commit Any breach of the obligations of those controlled by this law or the delegated powers of that undertaking. ';

Article 7

Article 6 of the Law New entries 4 and 5 are added as follows:

' 4. A third person who shall knowingly contribute to the inaccurate statement and in particular to the omission of a declaration of assets on a reserve of at least six months and with a financial penalty.

5. The natural persons and officials of the legal persons referred to in Article 5 of the Law. 3691/2008 in breach of the obligation to notify it. Amendment No 7 to Article 3 of the present sentence is to be suspended for up to two years. '

Article 8

The case b of par. Point 3 of Article 9 of the Law The following is substituted for 3213/2003:

' b. The assets which have not been declared in the case of any of the items referred to in Article 6 (1) and (2), and where no prior application has been made. Article 2 (5) shall be published in accordance with the judgment, unless the person responsible

In the case of the law of origin and that the submission or absence of an incorrect or incomplete declaration is not due to malice. '

Article 9

1. Point (g) of Article 1 of n. 3213/2003 is replaced by the following: "the regional authorities, the regional chairmen, the presidents of the regional councillors, the general governors of the central administration, and the heads of the departments of the region."

2. At the end of the last subparagraph of point (o) of Article 1 of n. No 3213/2003, as it was added to the para. Article 33 of the EC Treaty 3868/2010 ('129) the words' .... as well as in panepine clinics' are added. '

3. Element (p) of par. Article 1 of Article 1 of the Law No 3213/2003 is replaced by the following: ' the members and heads of departments of the Energy Authority and the Competition Committee. '

Article 10

1. At the beginning of paragraph 1c of the first paragraph of Article 2 of the Law. The following is added 3213/2003:

' After the initial statement, in their annual statement, the obligors shall declare only the changes in their assets during the period covered by the declaration. '

2. Article 2 of the Law New, new, last paragraph is added as follows:

Deficiencies or inaccuracies of the statement which are due to a minor extent may be fulfilled by the person liable to the full extent and to the detriment of any competent authority. ';

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Article 11

The validity of this law shall commence from its publication in the Governing Council of the Government.

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Athens, 2012

THE PRESIDENT OF PARLIAMENT

FILIPINO PEBBLE

THE SECRETARY-GENERAL OF THE COUNCIL OF THE EUROPEAN PARLIAMENT

ATHANASIOS D. PAPAIOANNOU, IMMORTALITY. THEODOROPOULOS