Cabinet of Ministers Regulations No. 629 in Riga august 9, 2011 (pr. No 47) 32 amendments to the Cabinet of Ministers 2010 august 10 Regulation No 740 "order in which report on the European Union's structural and cohesion funds in the implementation of the identified inadequacies, shall take a decision on the use of funding granted and recover the improper expenses incurred" Issued under the European Union's structural funds and the cohesion fund management law, article 18, paragraph 3 of the Cabinet to make the 2010 august 10 Regulation No 740 "order in which report on the European Union's structural and cohesion funds in the implementation of the identified discrepancies shall take a decision on the use of funding granted and recover the improper expenses incurred "(Latvian journal nr. 128, 2010) the following amendments: 1. Make the paragraph 2 by the following:" 2. Non-compliance with the terms of these rules are: 2.1 any Latvian or European Union law infringement that comply with the Council of 11 July 2006, Regulation (EC) No 1083/2006 laying down general provisions on the European regional development fund , The European Social Fund and the Cohesion Fund and repealing Regulation (EC) No 1260/1999, article 2, paragraph 7;
2.2. If the European Union funds the project applicant or beneficiary has the Latvian Code of administrative offences article 189.2 referred to in the third subparagraph of administrative offences and the relevant competent authorities decision has come into force and become the undisputed or a court judgment has entered into force (applicable if the project of the European Union, the applicant or the beneficiary is public direct regulatory authority);
2.3. If the project of the Foundation of the European Union, the applicant or the beneficiary is found guilty of article 280 Criminal Code referred to in the second paragraph of Commission of a criminal offence, and the judgment of the Court of Justice or the Prosecutor's statement as punishment is in force (subject, if the European Union funds the project applicant or beneficiary is a natural person);
2.4. If the European Union funds the project applicant or beneficiary of criminal law article 280 referred to in the second paragraph of Commission of a criminal offence is applied to the forced influence feature and the Court judgment has entered into force (applicable if the European Union fund recipient is a private-law legal person). "
2. To supplement the provisions under point 5.1 by the following: "5.1 responsible authorities and cooperation agencies are eligible to receive from the punishment register information about the European Union funds the project applicants and beneficiaries who are punished for the Latvian Code of administrative offences 189.2 referred to in the third subparagraph of article administrative violations or criminal law article 280 referred to in the second paragraph of Commission of a criminal offence or those forced to influence is appropriate (if the project of the Foundation of the European Union, the applicant or beneficiary is a private-law legal person) of the said criminal offence committed to: 1. assess 5.1 European Union fund projects met project submission evaluation criteria of the project the applicant's criminal record to this rule 2.2., 2.3 and 2.4. administrative offences referred to and the criminal offence;
2. to establish these rules 5.1 2.2., 2.3., and referred to in 2.4 and not according to the calculated amount of expenditure to be recovered from the Fund of the European Union requested. "
3. Add to the introductory part of paragraph 19, after the word "found" with the words "this provision and the number referred to in point 2.1."
4. Supplement with 19.1 points as follows: "If, in respect of these provisions 19.1-19. the beneficiaries referred to in paragraph 1 of this provision has been referred to in point 2.2 non-compliance, the contractor will do in point 19 of these regulations in accordance with the procedure laid down in regard to funding, which is paid to the beneficiaries for a period not exceeding 12 months before an administrative Protocol for the drawing up of administrative offences."
5. Replace paragraph 23, the words "and the number 19 of these rules." with the words and figures "that rule 19 and 19.1".
6. Add to the introductory part of paragraph 25, after the word "found" with the words "this provision and the number referred to in point 2.1."
7. Supplement with 25.1 points as follows: "the 25.1 If to this rule 25. beneficiaries referred to in paragraph 1 of this provision has been 2.2., 2.3 or 2.4. non-compliance referred to in that rule, the contracting procedures specified in paragraph 25 provides that the financing of the recovery paid to the beneficiary of the financing period not exceeding 12 months before an administrative Protocol for the drawing up of administrative offences or criminal proceedings."
8. Supplement with an informative reference to European Union directives as follows: "Informative reference to European Union Directive provisions included in the law arising from the European Parliament and of the Council of 18 June 2009. directive 2009/52/EC laying down minimum standards on sanctions and measures against employers of illegally staying third-country nationals staying illegally."
Prime Minister v. dombrovsky Finance Minister a. Wolf