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LAW OF THE REPUBLIC OF BELARUS

of July 16, 2008 No. 414-Z

About bodies of financial investigations of the State Control Committee of the Republic of Belarus

(as amended on 23-07-2019)

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, 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.

Chapter 1. General provisions

Article 1. Bodies of financial investigations of the State Control Committee of the Republic of Belarus and their appointment

Bodies of financial investigations of the State Control Committee of the Republic of Belarus (further - 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 of the Republic of Belarus (further - legal acts).

Bodies of financial investigations are component of system of ensuring national security of the Republic of Belarus.

Article 2. Main objectives of bodies of financial investigations

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.

Article 3. Legal basis of activities of bodies of financial investigations

The legal basis of activities of bodies of financial investigations are the Constitution of the Republic of Belarus, this Law, decrees and decrees of the President of the Republic of Belarus, other acts of the legislation of the Republic of Belarus, including the international agreements of the Republic of Belarus.

Article 4. Principles of activities of bodies of financial investigations

Activities of bodies of financial investigations are performed on the principles:

legality;

respect and observance of the rights and legitimate interests of citizens and organizations;

unities of system of bodies of financial investigations and centralization of management of them;

combinations of public and secret methods and means of activities;

independence of activities of political parties and other public associations.

Article 5. Activities of bodies of financial investigations and right of citizens and organizations

Bodies of financial investigations protect the rights and legitimate interests of citizens in the economic sphere irrespective of their nationality, social, property and other position, racial and national identity, sex, age, education and language, the relation to religion, political and other convictions, other circumstances, and also the rights and legitimate interests of the organizations in the specified sphere.

Restriction by employees of bodies of financial investigations of citizens and the organizations in their rights is allowed only in the cases provided by this Law and other legal acts.

Citizens and the organizations which rights and legitimate interests are infringed by actions (failure to act) of employees of bodies of financial investigations have the right to appeal these actions (failure to act) in accordance with the established procedure in higher body (the higher official), to the prosecutor or in court.

Bodies of financial investigations have no right to disclose the data discrediting the honor, advantage or goodwill of the citizen, data relating to his private life, the data discrediting goodwill of the organization if other is not provided by this Law and other legal acts.

Article 6. Interaction of bodies of financial investigations with other state bodies, other organizations and citizens

Bodies of financial investigations perform the activities in interaction with other state bodies, public associations, other organizations, including foreign, and citizens.

State bodies, other organizations and their officials within the competence shall render assistance to bodies of financial investigations performed by the obligations assigned to them determined by this Law and other legal acts.

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