ON THE ORGANIZATION AND FUNCTIONING OF INSTITUTIONS FOR COMBATING CORRUPTION AND ORGANIZED CRIME   |   95/2016

Article 49: Periodic Monitoring

1The chief judges, judges, and staff of the Anti-Corruption and Organized Crime Courts, the Chief Special Prosecutor, Special prosecutors, and staff of the Special Prosecution Office, and the director, deputy director, investigators, officers of the judicial police services and other positions with the National Bureau of Investigation and staff of the National Bureau of Investigation, and their close family members, shall have their financial accounts monitored in accordance with Article 50 of this law. The chief judges, judges, chief prosecutor, prosecutors, director, deputy director, investigators, officers of the judicial police services with the National Bureau of Investigation shall have their telecommunications monitored in accordance with Article 51 of this law.

2The Responsible officer of the National Bureau of Investigation and the Financial Intelligence Unit shall coordinate their activity and shall meet when necessary, but not less often than once a month, to discuss any suspicious activity.

3The Responsible Officer shall report any information that gives rise to a reasonable suspicion of corrupt or criminal activity to the Special Prosecutor on duty. If that Special Prosecutor appears to be involved in the criminal activity, the Responsible Officer shall report to any special prosecutor in the Special Prosecution Office who does not appear to be involved in the suspected activity.

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