of July 16, 2008 No. 414-Z
About bodies of financial investigations of the State Control Committee of the Republic of Belarus
Accepted by the House of Representatives on June 24, 2008
Approved by Council of the Republic on June 28, 2008
This Law determines legal and organizational basis of activities of bodies of financial investigations of the State Control Committee of the Republic of Belarus (further – bodies of financial investigations), establishes obligations and the rights of bodies of financial investigations and employees of bodies of financial investigations, guarantees of legal and social protection of employees of bodies of financial investigations and members of their families.
Bodies of financial investigations are the state law enforcement agencies ensuring economic safety of the Republic of Belarus according to the tasks assigned to them by this Law and other legal acts.
Bodies of financial investigations are component of system of ensuring national security of the Republic of Belarus.
The main objectives of bodies of financial investigations are:
protection of interests of society and state against criminal and other illegal encroachments in the economic sphere, ensuring economic safety of the Republic of Belarus;
protection of the rights and legitimate interests of citizens of the Republic of Belarus, foreign citizens and stateless persons (further, unless otherwise specified, - citizens) and the organizations in the economic sphere;
prevention, identification and control of offenses and administrative offenses in the economic sphere, including corruption offenses (further - crimes and administrative offenses);
production of inquiry on criminal cases, conducting administrative process according to their competence.
Other tasks can be assigned to bodies of financial investigations by legal acts.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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