Photo: Dmitry Dukhanin / Kommersant
The Ministry of justice is developing a mechanism that will allow you to withdraw the government funds from Bank accounts, the origin of which they cannot confirm. According to the report the Ministry is currently preparing a bill.
Under the existing rules in favour of the state confiscating property, vehicles and securities, if you cannot confirm that they are acquired legally.
Now you want to expand to include cash if the sum is greater than the total income of such person and his legal partner, and information to prove its legal origin, no.
The document was prepared within the framework of the National plan of counteraction of corruption for 2018 — 2020. It applies to all officials who are required to file an annual income tax return.
At the end of last year the Ministry of labor has allowed officials not to specify in the income statement cryptocurrencies that, according to the National anti-corruption Committee has created a new loophole for bribes.
Video, photo All from Russia.