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 PRESIDENTIAL DECREE OF THE REPUBLIC OF TAJIKISTAN

On June 21, 2005 No. 1570

About approval of Rules of the direction in law enforcement agencies and acceptance by them to production of materials of audits and checks

 

(as amended of the Presidential decree of the Republic of Tajikistan of 03.06.2013 No. 1458)

For the purpose of settlement of procedure for the direction in law enforcement agencies and acceptance by them to production of materials of audits and checks I decide:

1. Approve the enclosed Rules of the direction in law enforcement agencies and acceptance by them to production of materials of audits and checks.

2. The ministry and to departments to take necessary measures for implementation of this Decree.

 

President

Republic of Tajikistan E.Rakhmonov

Approved by the Presidential decree of the Republic of Tajikistan of June 21, 2005 No. 1570

Rules of the direction in law enforcement agencies and acceptance by them to production of materials of audits and checks

I. General provisions

1. Rules of the direction in law enforcement agencies and acceptance by them to production of materials of audits and checks (further Governed) governs the relations about the message in law enforcement agencies of the data about crimes, obligation of execution of requirements of law enforcement agencies about carrying out audits and checks, representation of materials of audits, checks and other necessary information by them, ensuring registration, consideration and taking measures to the crimes and offenses revealed during audits and checks in all state, bodies, other organizations irrespective of form of business, banks and other credit institutions.

2. For the purpose of this rule the following basic concepts are used:

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