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Law 3 For 2013 Included Economic Sanctions Law In Order To Fight Economic And Financial Crimes

Original Language Title: القانون 3 لعام 2013 المتضمن قانون العقوبات الاقتصادية بهدف مكافحة الجرائم الاقتصادية والمالية

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Law 3 of 2013 containing the Economic Penal Code to combat economic and financial crime


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Act No. 3 of 2013
Date-birth: 2013-03-20 History-Hjri: 1434-05-08
Published as: 2013-03-17
Section: A law.

Information on this Act:
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Law 3 of 2013
Economic sanctions to combat economic and financial crime

President

Based on the provisions of the Constitution, and as approved by the People's Assembly at its 65-1434 A.H., 17-3-2013.

issue the following ..

Article 1

Chapter I

The following expression shall mean the meaning given to each of them in the application of the provisions of this Law.

a. The law is the law of economic sanctions.

b. State. Ministries, departments, bodies, institutions, corporations, public enterprises, local administration units and all public and joint sectors, whether administrative or economic

c. Public funds, funds returned to the state, and by virtue of public funds, funds belonging to legally licensed political parties, cooperative societies, grassroots organizations, trade unions, funds deposited with any public bodies and endowment funds.

Dr. A public servant who is a public servant in the application of this law in addition to what is provided for in article 3/40 of the Penal Code is any employee or worker of the State, as provided for in paragraph (b) of this article, and all those assigned to the official task of any public service.

e. Prison sentence is a criminal penalty and a temporary prison term of between three and fifteen years.

And. Detention, prison sentence, description.

Article 2

This law is meant to ...

  1. Combating economic and financial crime.
  2. Protecting the national economy and public finance.
  3. Ensure the normal functioning of economic activity within the framework of integrity, transparency and the rule of law.

Chapter II

Criminalization and punishment

Article 3

a. At least five years are punishable by imprisonment for the purpose of fixed capital or equipment belonging to the State.

b. Who sabotage the intent of goods that are ready, half-manufactured, prepared for manufacturing, consumption, spare parts, or all similar or used items in production.

c. From fraud by the State on the occasion of its contract or execution of the contract, whether in the quantity of the material delivered or used, or in what it is, if such information is the reason for the contract, the nature or the nature of the material, its composition, or the quantity it contains of the useful elements or Its kind or source.

Article 4

a. The non-execution of obligations relating to projects or other economic missions with intent to harm them shall be punishable by imprisonment from three years to five years.

b. The penalty is at least one year in prison if the act is caused by negligence or lack of precaution and damage to public funds.

Article 5

a. The public servants or employees of the State are not responsible for carrying out public projects or the activities of the public or joint sector with a view to harming the national economy, punishable by at least five years' imprisonment.

b. The penalty shall be imprisonment from one to three years if the act is caused by negligence or lack of precaution.

Article 6

A person who, contrary to the provisions of the laws in force, has appointed, operated, upgraded, employed, employed or granted compensation or remuneration of any kind in order to bring benefit to himself or others or to cause the injury to be punished by imprisonment from one year to three years.

Article 7

The abuse of public funds due to drug or alcohol abuse is punishable by imprisonment from one to three years.

Article 8

Who stole, embezzled public funds or misappropriated them for at least five years in prison.

Article 9

a. A waste of public money is punishable by temporary imprisonment.

b. If the waste is unintentional and harmful to public funds, the penalty is imprisonment from one to three years.

Article 10

a. Who entered into a contract for the purchase or sale of a material or product or the provision of a service in violation of the laws and regulations in force and caused such damage to public money shall be punished by temporary imprisonment.

b. If the act is not intentional, the penalty is imprisonment from one to three years.

Article 11

a. Who carried out any project or production plan without the specific face punishable by imprisonment from three to five years.

b. If the act is not intentional, the penalty is imprisonment from one to three years.

Article 12

A palace in providing the authorities with information, statistics or results of research and inventions obtained by virtue of its work in the State that would lead to the improvement and development of national production as well as from minors in statistical work and the collection of information necessary for sound economic planning or withholding it or The obstruction of access to the competent auditor is punishable by imprisonment from six months to two years.

Article 13

Cheating in the quality of production, exports, imports or consumer goods is punishable by imprisonment from three to five years.

Article 14

From taking or seeking an unenforceable wage, whether for himself or for others with intent to obtain others, pursue employment, employment, undertakings, undertakings, deals, profits, others or grants from the State, shall be punished by the provisional imprisonment.

Article 15

a. Every public servant or worker of the State shall seek, receive, benefit or accept a promise to one's own or others to carry out an act of his or her employment or to neglect or delay what his or her work has been the duty of the provisional imprisonment.

b. If the act is contrary to the act of the perpetrator, or claimed to be in his or her position, or the perpetrator means to take into account the other team, the penalty shall be at least five years' imprisonment.

c. The penalty specified in the preceding two paragraphs is dropped by the Rashi, the intervener and the beneficiary.

Dr. If the Rashi, the Marchic, the intervener, or the beneficiary, or the beneficiary of the matter, is brought to the competent authorities or recognized before the referral of the case to the court is exempted from punishment.

Article 16

Every public servant or worker in the State shall be assigned to sell, purchase or manage transferred or immovable property to the detriment of the State. He or she has cheated in one of these acts or violated the provisions applicable to it to be personal or harmful to a public body, or to consider, on the other hand, a penalty for which the provisional imprisonment is punishable.

Rule 17

Every public servant or worker of the State who, by virtue of his or her employment, has committed fraud in contracts, tenders or bids conducted by the State in a manner that damages the public money and is punishable by temporary imprisonment.

Rule 18

From the purpose of providing information in any image that would have reduced production or missed an economic opportunity for the State, such as information on contracts, tenders, bids, designs, plans or prices, would be punishable by temporary imprisonment.

Rule 19

a. Every public servant or worker of the State or person responsible for the distribution of a commodity or a person who is assigned to distribute it in accordance with the provisions of the laws and the regulations in force is liable to a system of distribution that is punishable by imprisonment from one to three years.

b. If the commodity is related to the basic needs of citizens or an article supported by the State or the time of war or the quarth of war, the penalty has been provisional imprisonment.

Rule 20

a. who carried out any act of monopoly whether it was by hiding the materials or by refraining from selling them or by raising their prices or in any way was punishable by temporary imprisonment.

b. In the event of war, threat or disaster, the establishment or project shall be placed under the direct management of the Ministry of Internal Trade and Consumer Protection for no more than a year.

Rule 21

a. Who escaped or worked to smuggle money of any kind outside the country or to prevent or delay its return is punishable by at least five years' imprisonment.

b. The doer benefits from the shop's excuse if he returns these funds before moving the public suit.

Chapter III

General provisions

Rule 22

He is aware of one of the offences set out in this law and has not been informed by the public authorities or that he or she has not been informed about such offences or that the perpetrators of such offences are punishable by imprisonment from six months to two years.

Rule 23

The provisions of this Act shall not apply if the damage or benefit caused by the offence does not exceed 500,000 Syrian pounds.

Rule 24

The penalties and penalties prescribed in this Act shall be imposed on those entrusted in any capacity with the administration of a State party if they are left informed of the offence by a person whose authority or supervision is subject to their authority.

Rule 25

The commission of any of the offences provided for in this Act and the original penalty shall be punishable by a fine equivalent to the damage or benefit of any of the offences.

Rule 26

If the penalty provided for in this law is lower than the penalty imposed in other laws for a similar offence, the most severe punishment shall apply.

Rule 27

a. The rights of the State shall not fall from taxes, fees, public funds and other funds other than the long statute of limitations.

b. The statute of limitations begins if the person in charge is concealed or tried to conceal sums of money, levy, commission, activity, document or other information, present incorrect data or use fraudulent methods to dispose of the performance of tax, levy or other costs/all or some of them/from history. Science with hidden elements.

Rule 28

The perpetrator of one of the offences set forth in this Act shall be referred to the competent court by officials or employees of the State and after the judgement is made to refer the file to the competent disciplinary authority.

Rule 29

It ends. Legislative Decree no. 37, date 16-5-1966. and its amendments.

Rule 30

This Act is published in the Official Gazette and operates on the date of its promulgation.

Damascus at 8-5-1434 A.H., 20-3-2013, my birth.

President
Bashar al-Assad

mz












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