ON PREVENTING AND STRIKING AT ORGANISED CRIME, TRAFFICKING, CORRUPTION AND OTHER CRIMES THROUGH PREVENTIVE MEASURES AGAINST ASSETS   |   10192

Article 8: Preliminary verifications

1The prosecutor’s office and the judicial police shall be informed about the assets due to be verified according to this law on their own initiative or upon a notification made by third parties.

2Upon being informed about assets that are to be verified according to this law, the judicial police shall, without delay, refer the fundamental elements of the fact and the data provided by it to the prosecutor in writing.

3The prosecutor carries out actions himself and through the Judicial Police for the investigation of the financial resources, assets, economic, commercial and professional activities, way of living, as well as the sources of income of the persons being subject to the implementation of this law.

Table of Content

    • No Comment
    • No Comment
    • No Comment
    • No Comment
    • No Comment
  • No Comment
  • No Comment
  • No Comment
  • No Comment
  • No Comment
  • No Comment
  • No Comment