In the Investigative Committee Russian Federation the second meeting of the Council of Young Investigators was held under the chairmanship of A.I. Bastrykin. This advisory body is called upon to openly discuss the problems that arise in the work of young investigators, the issues of their professional formation and development, as well as ways to solve these problems.
The event was attended by the Chairman of the Presidium of the National Association of Organizations of Veterans of Investigative Bodies "Union of Veterans of Investigation" State Counselor of Justice 3rd class Vladimir Vasilyevich Dontsov, Deputy Chairman of the Council of the Union of Veterans of Investigation, as well as a leading expert under the Chairman of the Investigative Committee of the Russian Federation Lieutenant General of Justice Yuri Ivanovich Lekanov , member of the Presidium of the National Association of Veterans of Investigation, State Counselor of Justice 3rd class Boris Vladimirovich Pogorelov, heads and employees of departments of the central apparatus of the TFR, members of the Council of Heroes of the Investigative Committee, members of the Council of Young Investigators of the Investigative Committee.
The Council was held in the format of a "round table", the agenda of which was the role of public institutions of the Investigative Committee in the formation of professionally important qualities of the investigator, motivation for conscientious performance of duty.
The Chairman of the Investigative Committee of the Russian Federation, General of Justice of the Russian Federation Alexander Ivanovich Bastrykin, welcoming the audience, noted that “... thanks to the active work of the Department of Educational and Educational Work after the first meeting of the Council of Young Investigators (held on September 15, 2016), all regional investigative departments have already created and similar tips work. This suggests that the problems faced by young investigators are gradually being resolved not only in the central office of the Investigative Committee, but also in the field. Among them are questions vocational education, issues of discipline, corporate culture of young investigators”.
The Chairman of the Investigative Committee of Russia recalled the responsibility for the fate of people who applied to the investigating authorities imposed by the profession of an investigator: “... first of all, this concerns citizens who apply to the investigative authorities of the Investigative Committee on various issues that affect their rights in the course of investigating crimes related to our jurisdiction ". At the same time, the head of the department also indicated that “... indifference must be excluded when working with citizens' appeals ... Novice investigators must clearly understand that immediately after receiving a report about a crime, they are obliged to establish psychological contact with the victim, given his extremely negative emotional state due to harm, caused to his property, health or health of his loved ones.
The Chairman of the Investigative Committee also voiced other recommendations that young investigators should take into account when working with citizens, including a thorough study of the arguments of the applicants, the provision of legal assistance to the victim in the preparation of statements of claim for compensation for property damage and compensation for moral damage, a detailed explanation of the current legislation and the procedure for applying to other instances in case the applications do not fall within the competence of the department, etc.
A.I. Bastrykin emphasized that “... special attention of the Councils of Young Investigators in the regions should be paid to educational and educational process, since most of our investigators have work experience of up to 5 years, ”noting that such work is carried out by the department of educational and educational work, the Council of Heads of the Investigative Bodies of the TFR, public councils under the investigative bodies of the Investigative Committee, by our veteran investigators." For active assistance in this direction, the Chairman thanked V.V. Dontsov, Yu.I. Lekanova, B.V. Pogorelov and all veterans of the investigation for "the great socially useful work that they, instilling a taste for investigative work, carry out with our youth in their moral education and training in the skills of the investigation."
The participants also touched upon the topic of the effectiveness of the work in the current year, discussing which the Chairman noted the improvement in the quality and reduction in the duration of the investigation, emphasizing that “... the further reduction in the level of crime in the country, the well-being and safety of citizens directly depend on personal responsibility and discipline, hard work and self-demanding ".
Investigators of the Main Investigation Departments of the Investigative Committee of Russia for the city of St. Petersburg Maxim Vasilyev, for the Krasnoyarsk Territory Irina Gracheva, for the city of Moscow Anton Malyugin made presentations at the council.
All members of the Council of Young Investigators noted the effectiveness of the mentoring institution in their regions, thanking the leadership of the Union of Investigation Veterans, while young specialists spoke about positive interaction with veterans of the investigation in the investigation of crimes, including those committed in conditions of non-obviousness. Those present talked about the activities of the courts of officer honor in the subjects formed to strengthen service discipline.
As a result of the discussion, specific proposals were made to motivate young employees to self-development and familiarization with the cultural and historical heritage of the older generation as a component in the process of formation of the moral views of a young employee of the department.
The participants discussed in detail the results of the implementation of the proposals voiced at the previous meeting of the Council of Young Investigators. Major General of Justice Sergei Vasilyevich Petrov, Head of the Department of Educational and Educational Work, Major General of Justice Viktor Grigoryevich Dolzhenko, Head of the Legal Department, Major General of Justice Alan Feliksovich Kasaev, made reports on this issue.
Addressing young employees, A.I. Bastrykin said: “... we strive to ensure that each novice investigator enters a position that will allow him to psychologically and professionally competently begin his service, gradually get used to high workloads, and learn to apply the acquired legal knowledge in practice.” At the same time, he emphasized that the process of raising the level of qualifications through independent work over oneself must be consistent and continuous throughout the service.
At the end of the event, after the announcement of the decision of the meeting of the Presidium of the National Association "Union of Veterans of Investigation" to award 15 young investigators who especially distinguished themselves by conscientious performance of duties with awards from the Union of Veterans of Investigation - Kravtsev medals, they were awarded to them, respectively, by veterans V.V. Dontsov, Yu.I. Lekanov and B.V. Pogorelov. In addition, Yu.I. Lekanov noted each of the awardees with his book - "Life is wonderful!".
All those present listened with interest to the speeches of the veterans of the investigation, and later, after the meeting, shared their impressions with them. After listening to each interlocutor, the veterans gave them concrete and meaningful parting words.
Dmitry Medvedev made a number of appointments in the Investigative Committee of the Russian Federation. For almost three months, there was officially only one employee from among the leadership in this department - the head of the committee, Alexander Bastrykin, in fact. The rest of the leaders, both in the central office and in the regions, had the prefix acting. Now the head of department has his own team. Even the protracted confrontation with the Prosecutor General's Office did not affect the reappointment of his colleagues.
On Monday, April 11, two presidential decrees were published concerning appointments in the Investigative Committee of the Russian Federation (IC RF). The first document appointed deputy heads of departments. The second decree approved ten investigators of senior investigators for especially important cases under the chairman of the SCRF, as well as a number of employees of the central office.
Thus, Lieutenant-General of Justice Boris Karnaukhov, Major-General of Justice Elena Leonenko, Colonel-General of Justice Yury Nyrkov, and Colonel-General of Justice Vasily Piskarev became deputy chairmen of the RF IC. Another deputy, the head of the main military investigation department of the SKRF, Lieutenant General of Justice Alexander Sorochkin, was reappointed a little earlier, on April 2.
Dmitry Medvedev signed decrees "On the appointment of employees of the Investigative Committee of the Russian Federation."
Senior investigators for particularly important cases under the Chairman of the Investigative Committee of the Russian Federation were appointed:
Colonel of Justice Gennady Kuklo
Colonel of Justice Sigmund Logis
lieutenant colonel of justice Evgenia Minaeva
Colonel of Justice Denis Nikandrov
Colonel of Justice Mikhail Tumanov
Major General of Justice Nikolai Tutevich
Major General of Justice Yuri Tyutyunnik
Major General of Justice Nikolay Ushchapovsky
Major General of Justice Alexander Filin
Major General of Justice Valery Khomitsky
In addition, Major General of Justice Viktor Dolzhenko became the head of the personnel department of the Investigative Committee of the Russian Federation;
Colonel of Justice Alexander Ivanov - First Deputy Head of the Main Directorate of Criminalistics;
Colonel of Justice Aleksey Istomin - First Deputy Head of the Main Organizational and Inspection Department, Head of the Organizational and Control Department;
Major General of Justice Alan Kasaev - head of the legal department;
Colonel of Justice Valery Nazarenko - First Deputy Head of the Main Directorate of Procedural Control;
Major General of Justice Dmitry Peshcherov - head of the department for consideration of citizens' appeals and documentation support;
Lieutenant Colonel of Justice Vitaly Frolov - First Deputy Head of the Main Directorate for Ensuring the Activities of the Investigative Committee;
Lieutenant General of Justice Mikhail Yadrov - Head of the Department of International Legal Cooperation.
I must say that there were no sensations: all the appointees have long been part of the team of Alexander Bastrykin. However, for a long time he remained the only approved employee of the RF IC.
The formation of the Investigative Committee of the Russian Federation began in September last year, when the corresponding presidential decree was signed. Prior to this, the investigative committee was a structural subdivision of the Prosecutor General's Office, and its head was simultaneously in the rank of deputy prosecutor general, and, accordingly, his subordinate.
The SCRF gained its final independence in December last year, with the signing of the law "On the Investigative Committee of the Russian Federation" by the president. In January, the head of the department, Alexander Bastrykin, was appointed, but the rest of the employees had the prefix acting. According to some reports, appointments of heads of regional divisions of the RF IC are due to take place in the near future.
Mutual reproaches
It is worth noting that the appointments to the Investigative Committee of the Russian Federation took place against the backdrop of a scandal that broke out between the investigating authorities and the prosecutor's office because of the so-called gambling case. Information began to appear in the media that Ivan Nazarov, suspected in a network of underground casinos in the Moscow region, was well acquainted with a number of high-ranking prosecutors and paid for their expensive trips abroad in exchange for patronage on their part. The prosecutor's office did not remain in debt and expressed a number of reproaches against individual employees of the investigative bodies.
Passions subsided after President Dmitry Medvedev met with Russian Prosecutor General Yuri Chaika and head of the Investigative Committee Alexander Bastrykin. The meeting was held in Gorki near Moscow behind closed doors. The presidential press service only reported on the event itself, without specifying either the purpose of the event or its outcome. But since that time, no new accusations have appeared in the press. Moreover, the president made appointments to the RF IC.
Glory to dozens of investigators
“All the leaders and investigators appointed by the president have been working in the Investigative Committee for a long time, and now they have only lost their prefix acting,” SCRF told GZT. Moreover, all the appointed investigators had previously conducted a number of high-profile criminal cases.
So, Gennady Kuklo is known for the fact that at one time he conducted the case of the ex-Minister of Atomic Energy of Russia Yevgeny Adamov. He managed to send the case materials to the court, which found him guilty of fraud in the amount of $ 30 million and sentenced him to 5.5 years in prison. Later, this sentence was commuted to an elderly ex-official on probation.
The name of Sigmund Lozis is also quite famous. He, being an investigator of the UPC, became one of the initiators of the beginning of the check against the head of the Main Investigation Department of the department, Dmitry Dovgy. As a result, a criminal case was opened against Dovgy, and he was subsequently sentenced to 9 years in prison for accepting a large bribe.
By the way, another appointee of 10 investigators under the chairman of the Investigative Committee of the Russian Federation, Denis Nikandrov, was investigating the Dovgy case.
Recently, Logis has been investigating a terrorist attack at the capital's Domodedovo airport.
Evgenia Minaeva also became famous for her participation in several high-profile criminal cases. In particular, it was she who was investigating the circumstances of the massacre in the supermarket, which was perpetrated by the head of the Tsaritsyno police department in the capital, Major Denis Evsyukov.
Mikhail Tumanov was the head of the investigation team in the first case of Mikhail Khodorkovsky and Platon Lebedev. Later he was involved in several more high-profile cases. Among investigators, he enjoys a reputation as a very persistent and incorruptible employee.
Major General Nikolai Tutevich investigated a number of high-profile murders. One of his last cases was the daring contract killing of Ruslan (Khalid) Yamadayev, ex-deputy of the State Duma and Hero of Russia, one of the leaders of the once powerful Chechen clan of the Yamadayevs, near the walls of the White House in Moscow. The perpetrators of the crime have already been convicted and one of these days the Supreme Court should put an end to this case, having considered their cassation complaint.
Valery Khomitsky led the case of Deputy Finance Minister Sergei Storchak, which was eventually dismissed, the case of the murder in October 2006 of the columnist " Novaya Gazeta» Anna Politkovskaya and the murder of Andrei Kozlov, deputy head of the Central Bank of the Russian Federation, in September 2006.
Major General Nikolai Ushchapovsky was investigating the assassination attempt on Anatoly Chubais, the air crash in Perm, and was in charge of two explosions on the Nevsky Express.
The track record of their colleagues in the top ten investigators is also very solid.
Regular work of the presidential administration
Deputy Alexander Khinshtein does not see any politics in the appointments to the RF IC, and considers them to be the usual work of the presidential administration. At the same time, he noted that Bastrykin has not yet been able to fully form his team: out of five deputies, only two are his personal candidates (Piskarev and Karnaukhov), the rest went to work in the RF IC on the recommendation of top officials of the state or special services.
The deputy also noted that out of ten investigators under the head of the Investigative Committee of the Russian Federation, only three are "veterans" - these are Logis, Tyutyunnik and Khomitsky.
“It cannot be said that the rest are inexperienced workers, but, unfortunately, most of the real professionals left the investigative bodies,” added Alexander Khinshtein. The deputy believes that there will be no serious changes among the heads of regional divisions of the Investigative Committee of the Russian Federation, and many heads of investigative departments will be reappointed to their posts. An exception may be the head of the Moscow Region Investigation Department, Markov, who is considered one of the initiators of a high-profile scandal about illegal gambling in the Moscow region.
When the Court, at his suggestion, sent police officers and ordinary citizens to the cell, he probably did not even blink an eye, all this was "work" to "eradicate corruption" and so on. But when he himself was next to the bucket, he remembered "human rights" that his former colleagues are "animals" and "they violate the law in relation to him."
Here it is a Russian proverb, which he, a young careerist and part-time bribe taker, forgot; "Do not renounce the bag and the prison."
But a few years ago, Bastrykin himself convinced us that the Investigative Committee therefore has the right to "imprison" everyone, even the authorities from the Ministry of Internal Affairs and the Prosecutors - because "crystal honest people, severe selection" work in the Investigative Committee.
Yes ... but with General Nikandrov, Mikhail Maksimenko, the head of the internal security department of the Investigative Committee for Moscow, was detained and then arrested, the one who monitored the "cleanliness of the ranks" of the Investigative Committee.
MOSCOW, October 3 - Denis Nikandrov, deputy head of the Moscow department of the Russian Investigative Committee, intends to complain to the children's ombudsman that the investigation forbade him to see his nine-year-old son, relatives of the accused told RIA Novosti on Monday.
Nikandrov and a number of other high-ranking officials of the Investigative Committee are involved in a high-profile corruption case: according to the FSB, they were bribed by gangsters from the gang of thief in law Shakro Molodoy.
General Nikandrov.
"The FSB investigator refused to grant Nikandrov a meeting with his nine-year-old son, considering that he was allegedly among the persons capable of obstructing the proceedings," one of the general's relatives said, asking not to publish his name.
In connection with the refusal, according to the interlocutor of the agency, the defense appealed to the Lefortovo Court of Moscow with a complaint against the investigator, but the judge sided with the FSB.
The decision on the refusal of the investigator to visit the child, demonstrated by RIA Novosti, states that "this decision was made based on the interests of justice in the criminal case," which are aimed at "keeping the secrecy of the investigation."
The document also states that the case has not yet established "other persons involved in the commission of the crime" and "location Money illegally obtained by Nikandrov".
"In addition, the decision was made on the basis of the principle of preventing the child from receiving psychological trauma while in isolation," the investigator said in the decision.
RIA Novosti does not yet have comments from law enforcement agencies and the court.
Mikhail Maksimenko, head of the internal security department of the Investigative Committee for Moscow.
As the young general sang....
Denis Nikandrov, deputy head of the main investigative department of the TFR in Moscow, who is accused of taking a large bribe, complained that FSB officers were putting pressure on him in the pre-trial detention center.
"I'm being pressured by the employees of the FSB department M, they come to me, they say that all the judges of the Lefortovo court are under their control and they will make the decision they need. I have no reason not to believe them. I believe that the issue of extending the arrest should be considered another court," Nikandrov said.
Nikandrov's defense challenged the entire composition of the Lefortovo court and the prosecutor, who, according to lawyers, is subordinate to Deputy Prosecutor General Viktor Grin, who issued a decision to transfer the criminal case to the FSB.
++++++++++++++++
Cadet class of the Investigative Committee.
On September 21, it became known that the FSB combined the cases of the ICR employees Denis Nikandrov, Mikhail Maksimenko, Alexander Lamonov and the thief in law Shakro Molodoy into one proceeding.
The first of the investigators to be hooked was the head of the security service of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for Moscow, Mikhail Maksimenko. It was he who came to the deputy head of the department, Denis Nikandrov, with a proposal from a criminal authority.
Miraculous metamorphoses took place in Lefortovo with Denis Nikandrov, First Deputy Head of the Moscow Central Committee of the Investigative Committee. The arrested general came out of depression and is in real ... euphoria.
A yoga smuggler helped him in this, who was put in his cell. Together they do breathing exercises and take various postures-asanas.
The young general declares that he finally understood the meaning of life, and about this (and most importantly, about what actually happened in his case), he even wrote a letter to the head of the Investigative Committee of the Russian Federation, Alexander Bastrykin. Curious fact: his letter was sent as a private letter.
SK uniform.
Recall that the arrested Denis Nikandrov in the first days behind bars was in a deep depression. The young general was depressed and himself asked for help from a psychologist and a priest.
As a result, he managed to communicate only with a psychologist, since conversations with a clergyman in Lefortovo are allowed only with the permission of the investigator, and he did not give such permission.
But Nikandrov was brought all the religious books he asked for. However, it was not they who brought him out of a difficult psychological state, but ... a new "partner".
Whether this is an accident, or the Lefortovo administration showed the most subtle approach to choosing a cellmate, but a real miracle happened, - said Elena Abdullaeva, a member of the Public Monitoring Commission of Moscow. - At first we did not even recognize Nikandrov - he has changed so much. Positive, joyful. Speech connected, self collected.
At the moment of our visit, he was in some kind of euphoria, full of desire to fight for his rights and absolutely sure that his whole story would end well and he would be released soon.
He was preparing for freedom. I think he calmed down internally. The changes are probably connected, among other things, with a cellmate: a 30-year-old guy named Eugene, radiating health and cheerfulness. He positions himself as an experienced yogi.
It looks appropriate: a bright T-shirt with inscriptions in Sanskrit, hair braided in a pigtail, a long beard is also in the form of a pigtail. He says to himself: "I used to smoke hashish. Now I don't smoke!" He ended up in Lefortovo for smuggling hashish into Russia from India.
What is General of the Investigative Committee Denis Nikandrov (37 years old, became a general at 35) widely known to a narrow circle of people?
Nikandrov Denis Vladimirovich was born on July 16, 1979. He gained fame in the early 2000s, working as an investigator for especially important cases of the prosecutor's office of the Volgograd region.
Investigated economic and corruption crimes. So, he handled the cases of the mayor of Volgograd Yevgeny Ishchenko (received a year in prison for illegal possession of ammunition) and the head of the regional police department Mikhail Tsukruk (two years suspended for abuse of power).
In April 2007, lawyer Larisa Emir-Suinova complained to the Prosecutor General's Office about the investigator's extortion of evidence in the case of the Volgograd mayor (after interrogation, an ambulance was called to her).
In 2008, he moved to the main investigative department of the Investigative Committee (IC) under the Prosecutor's Office of the Russian Federation. He dealt with the bribery case of his former boss, ex-head of the department Dmitry Dovgy (received nine years in prison) and the former head of the investigative department of the Main Military Prosecutor's Office Andrei Sagura (eight years in prison).
In February 2010, the former head of MENATEP, Platon Lebedev, asked to exclude Denis Nikandrov from the second Yukos case, since he participated in it as a witness.
On April 8, 2011, by decree of President Dmitry Medvedev, he was appointed senior investigator for especially important cases under the chairman of the RF Investigative Committee, Alexander Bastrykin.
Led Alexander Bokov, director of the bureau for coordinating the fight against organized crime in the territory of the CIS states, about fraud (nine years in prison).
Since 2011, he headed the investigation team in the case of the Moscow region prosecutors protecting illegal casinos, in August of the same year, the Prosecutor General's Office sought to remove him from the case due to violations during searches. In January 2014, the case was closed under an amnesty.
In 2013, Denis Nikandrov investigated the case of fraud with VAT, in which Olga Tsymai, a former employee of the Federal Tax Service No. 28 and Rosoboronpostavka, and businessman Alexander Milushkin were accused.
In August 2013, the Prosecutor General's Office sent Alexander Bastrykin a submission on the illegal actions of the investigative team of Denis Nikandrov while working on the case. In 2014, Alexander Milushkin was released from custody; in 2015, the case against Mrs. Tsymai was terminated under an amnesty.
On April 30, 2016, by decree of President Vladimir Putin, Alexander Drymanov was appointed First Deputy Head of the Main Investigation Department of the TFR in Moscow.
SK uniform.
The young generals of the UK are like that ... but how they “shocked” the young (who also became generals at the age of 35) police generals:
Arrested 37-year-old General of the Ministry of Internal Affairs Boris Kolesnikov jumped out of the window of the TFR building.
By official version, The incident occurred today during the interrogation of Kolesnikov, which was conducted in accordance with the requirements of the Criminal Procedure Code of the Russian Federation in the presence of his lawyer.
During the investigation, the general, accompanied by two escorts, went to the toilet. At the same time, in accordance with the instructions, the handcuffs were removed from him, the ICR notes.
Suddenly running out of the toilet and knocking down a police officer, and then the second escort, who was in the corridor, Kolesnikov "jumped out onto the balcony and jumped down from the sixth floor." He died as a result of his injuries.
General Kolesnikov.
Police General Sugrobov (became a general at the age of 34) for a long time was a witness in a criminal case under Art. 210 of the Criminal Code (organization of a criminal community and participation in it), art. 286 of the Criminal Code (abuse of power) and art. 304 of the Criminal Code (bribery provocation), initiated against employees of Department B and the leadership of the GUEBiPK.
Department "B" was considered an elite unit, authorized to conduct corruption cases against even high-ranking officials.
According to investigators, it was Sugrobov who, as head of the GUEBiPK, gave orders to operatives who fabricated criminal cases based on provocations with bribes.
General Sugrobov.
The Investigative Committee of Russia announced the detention of police lieutenant general Alexander Bokov. He is suspected of embezzling $46 million. A criminal case was opened under the article "Fraud".
According to operational data, Bokov extorted money from an entrepreneur whom he promised to help in buying a controlling stake in a large transport company. With the money received, the general, according to a source, purchased real estate in the Moscow region, Great Britain and Cyprus.
For the past five years, Bokov has headed the Bureau for Coordinating the Fight against Organized Crime in the CIS. Prior to that, he was the head of the main organizational and inspection department of the Ministry of Internal Affairs.
General Bokov.
The richest investigators.
Among the investigators, Dmitry Anashchenko, the deputy head of the Perm TFR, received the most in 2015. He earned 15.6 million rubles. - almost 6 million rubles. more than in 2014.
In second place is the head of the Belgorod TFR, Alexander Sergeev. He earned 12.7 million rubles. - 4 times more than in 2014. Two missing from his declaration land with a total area of 1695 sq. m and a house (107.2 sq. m).
Investigator Anashchenko.
See Compliance Commission for Official Conduct of Federal Civil Servants and Conflict of Interest Resolution
In accordance with the Federal Law of July 27, 2004 No. 79-FZ “On the State Civil Service of the Russian Federation” (Collected Legislation of the Russian Federation, 2004, No. 31, Art. 3215; 2006, No. 6, Art. 636; 2007, No. 10, Article 1151; No. 16, Article 1828; No. 49, Article 6070; 2008, No. 13, Article 1186; No. 30, Article 3616; No. 52, Article 6235; 2009, No. 29, Article 3597; No. 29, item 3624; No. 48, item 5719; No. 51, item 6159; 2010, No. 5, item 459; No. 7, item 704; No. 49, item 6413; 2011, No. 1 31; No. 27, item 3866; No. 29, item 4295; No. 48, item 6730; No. 50, item 7337; 2012, No. 50, item 6954; No. 53, item 7620, No. 53, article 7652; 2013, No. 14, article 1665; No. 19, article 2326; No. 19, article 2329, No. 23, article 2874), Federal Law of December 25, 2008 No. 273-FZ " On Combating Corruption” (Sobraniye Zakonodatelstva Rossiyskoy Federatsii, 2008, No. 52, Art. 6228; 2011, No. 29, Art. 4291; No. 48, Art. 6730; 2012, No. 50, Art. 6954; No. 53, Art. 7605 ; 2013, No. 19, Art. 2329) and Decree of the President of the Russian Federation of July 1, 2010 No. 821 “On Commissions for Compliance with the Requirements on the official conduct of federal civil servants and the settlement of conflicts of interest” (Sobraniye zakonodatelstva Rossiyskoy Federatsii, 2010, No. 27, Art. 3446; 2012, no. 12, art. 1391; 2013, no. 14, art. 1670), guided by subparagraph 5 of paragraph 7 of the Regulations on the Investigative Committee of the Russian Federation, approved by Decree of the President of the Russian Federation dated January 14, 2011 No. 38 “Issues of the activities of the Investigative Committee of the Russian Federation” (Collection of Legislation of the Russian Federation, 2011, No. 4, Art. 572 ; 2012 No. 4, art. 471), I order:
1. Establish a Commission on compliance with the requirements for official conduct of federal state civil servants of the central office of the Investigative Committee of the Russian Federation and the settlement of conflicts of interest.
2. Approve the composition of the Commission on compliance with the requirements for official conduct of federal state civil servants of the central office of the Investigative Committee of the Russian Federation and the settlement of conflicts of interest ().
3. Approve the Regulations on commissions for compliance with the requirements for official conduct of federal state civil servants of the Investigative Committee of the Russian Federation and the settlement of conflicts of interest ().
4. Deputy Chairman of the Investigative Committee of the Russian Federation - head of the Main Military Investigation Department, heads of the main investigative departments and investigative departments of the Investigative Committee of the Russian Federation for the constituent entities of the Russian Federation and equivalent specialized (including military) investigative departments and investigative departments of the Investigative Committee of the Russian Federation establish commissions for compliance with the requirements for the official conduct of federal civil servants and the settlement of conflicts of interest and approve their composition.
5. Control over the execution of this order shall be entrusted to the Deputy Chairman of the Investigative Committee of the Russian Federation, in charge of personnel work, and the Deputy Chairman of the Investigative Committee of the Russian Federation - the head of the Main Military Investigation Department.
Application No. 1
Composition
commissions for compliance with the requirements for official conduct of federal state civil servants of the central office of the Investigative Committee of the Russian Federation and settlement of conflicts of interest
| Commission Chairman | ||
|---|---|---|
| Nyrkov Yuri Mikhailovich | - | Deputy Chairman of the Investigative Committee of the Russian Federation |
| Deputy Chairman of the Commission | - | |
| Dolzhenko Viktor Grigorievich | - | Head of the Human Resources Department of the Investigative Committee of the Russian Federation |
| Commission Secretary | ||
| Fedosov Alexander Nikolaevich | - | senior inspector of the first department (prevention of corruption offenses) of the seventh department (prevention of corruption offenses, management of official and organizational behavior) of the personnel department of the Investigative Committee of the Russian Federation |
| Commission members: | ||
| Seliverstov Alexander Mikhailovich | - | Deputy Head of the Department for Ensuring Personnel Policy in Law Enforcement Agencies of the Directorate of the President of the Russian Federation for Civil Service and Personnel (as agreed) |
| Korotkov Anatoly Pavlovich | - | Head of the Main Organizational and Inspection Department of the Investigative Committee of the Russian Federation |
| Kolesnik Lesya Alexandrovna | - | Head of the Main Directorate for Supporting the Activities of the Investigative Committee of the Russian Federation |
| Kasaev Alan Feliksovich | - | Head of the Legal Department of the Investigative Committee of the Russian Federation |
| Markin Vladimir Ivanovich | - | Head of the Department for Interaction with the Mass Media of the Investigative Committee of the Russian Federation |
| Lopatin Vasily Alekseevich | - | head of the seventh department (prevention of corruption offenses, management of official and organizational behavior) of the personnel department of the Investigative Committee of the Russian Federation |
| Pavlyukov Yakov Vasilievich | - | Senior Forensic Investigator of the Department of Territorial Forensic Divisions of the Methodological and Forensic Directorate of the Main Directorate of Forensic Science of the Investigative Committee of the Russian Federation |
| Dontsov Vladimir Vasilievich | - | Deputy Chairman of the Council of the Regional Public Organization "Union of Veterans of Investigation" (as agreed) |
| Pogorelov Boris Vladimirovich | - | deputy chairman of the council. regional public organization "Union of Veterans of Investigation" (as agreed) |
| Fedorov Valery Anatolievich | - | Head of the Department of State and Legal Disciplines of the Moscow Border Institute of the FSB of Russia (as agreed) |
Application No. 2
Position
on commissions for compliance with the requirements for official conduct of federal state civil servants of the Investigative Committee of the Russian Federation and settlement of conflicts of interest
(approved by the Investigative Committee of the Russian Federation of July 8, 2013 No. 42)
I. General provisions
1.1. The Regulation on commissions for compliance with the requirements for official conduct of federal state civil servants of the Investigative Committee of the Russian Federation and the settlement of conflicts of interest (hereinafter referred to as the Regulations) determines the procedure for the formation and operation of commissions for compliance with the requirements for official conduct of federal state civil servants of the Investigative Committee of the Russian Federation and the settlement of conflicts of interest (hereinafter referred to as commissions or commissions) in the central office of the Investigative Committee of the Russian Federation (hereinafter referred to as the central office of the Investigative Committee), the main investigative departments and investigative departments of the Investigative Committee of the Russian Federation for the constituent entities of the Russian Federation and specialized (including military) investigative departments equated to them and investigative departments of the Investigative Committee of the Russian Federation (hereinafter referred to as the investigative bodies of the Investigative Committee).
1.2. In their activities, the commissions are guided by the Constitution of the Russian Federation, federal constitutional laws, federal laws, acts of the President of the Russian Federation and the Government of the Russian Federation, regulatory legal acts of the Investigative Committee of the Russian Federation (hereinafter referred to as the Investigative Committee) and these Regulations.
II. Tasks of the commissions
2.1. The main task of the commissions is:
a) assistance in ensuring compliance by federal state civil servants (hereinafter referred to as civil servants) of the Investigative Committee of restrictions and prohibitions, requirements for the prevention or settlement of conflicts of interest, as well as in ensuring the fulfillment of their duties established by Federal Law of December 25, 2008 No. 273- Federal Law "On Combating Corruption", other federal laws (hereinafter referred to as the requirements for official conduct and (or) requirements for the settlement of conflicts of interest);
b) assistance in the implementation of measures to prevent corruption in the Investigative Committee.
2.2. The commissions consider issues related to compliance with the requirements for the official conduct of civil servants replacing the positions of the federal state civil service in the Investigative Committee (with the exception of civil servants filling positions in the federal state civil service, the appointment and dismissal of which are carried out by the President of the Russian Federation), and (or) requirements for the settlement of a conflict of interest.
III. The procedure for the formation of commissions, their composition and persons participating in the work of commissions
3.1. Commissions are formed:
in the central office of the Investigative Committee - by order of the Chairman of the Investigative Committee of the Russian Federation (hereinafter referred to as the Chairman of the Investigative Committee);
in the investigating body - by order of the head of the investigating body.
3.2. The composition of each commission includes the chairman of the commission, his deputy, appointed by the Chairman of the Investigative Committee (head of the investigative body) from among the members of the commission who hold civil service positions in the central office of the Investigative Committee (investigative body), the secretary and members of the commission.
All members of the commission have equal rights when making decisions. In the absence of the chairman of the commission, his duties are performed by the deputy chairman of the commission.
3.3. The commission of the central office of the Investigative Committee includes:
a) Deputy Chairman of the Investigative Committee of the Russian Federation in charge of personnel work (chairman of the commission of the central office of the Investigative Committee), head of the personnel department (deputy chairman of the commission of the central office of the Investigative Committee), official of the personnel department responsible for the work on the prevention of corruption and other offenses (secretary Commission), representatives of the Main Organizational and Inspection Department, the Main Department of Criminalistics, the Main Department for Ensuring Activities, the Personnel Department, the Legal Department and the Department for Interaction with the Media;
b) a representative of the Office of the President of the Russian Federation for Public Service and Personnel;
c) a representative (representatives) of scientific organizations and educational institutions of secondary, higher and additional professional education, whose activities are related to public service.
3.4. The commission of the investigative body includes:
a) the deputy head of the investigative body (chairman of the commission), the head of the personnel department or the person responsible for personnel work in the investigative body (deputy chairman of the commission), the official of the investigative body responsible for the prevention of corruption and other offenses (secretary of the commission), representatives other divisions of the investigative body;
b) a representative (representatives) of scientific organizations and educational institutions of secondary, higher and additional professional education, whose activities are related to the public service, a representative (representatives) of personnel services of territorial divisions of other state bodies or local governments.
3.5. By decision of the Chairman of the Investigative Committee, the commission of the central office of the Investigative Committee may include:
a) a representative (representatives) of the Public Council under the Investigative Committee of the Russian Federation and the regional public organization "Union of Veterans of Investigation";
b) a representative (representatives) of the primary trade union organization of the Investigative Committee, acting in accordance with the established procedure in the Investigative Committee.
3.6. By decision of the head of the investigative body, the commission may include:
a) a representative (representatives) of a public organization of veterans established in the investigative body;
b) a representative (representatives) of the primary trade union organization acting in accordance with the established procedure in the investigative body.
3.7. The persons specified in and, and of this Regulation are included in the composition of the commission in agreement with the Office of the President of the Russian Federation for public service and personnel, scientific organizations and educational institutions secondary, higher and additional professional education, territorial divisions federal bodies executive power, other state bodies or local self-government bodies, the Public Council under the Investigative Committee of the Russian Federation, the regional public organization "Union of Investigation Veterans", the primary trade union organization of the Investigative Committee, the public organization of veterans of the investigative body and the primary trade union organization of the investigative body on the basis of the relevant request of the Chairman of the Investigative Committee or on his behalf of the Deputy Chairman of the Investigative Committee of the Russian Federation (head of the investigative body or on his behalf of the deputy head of the investigative body). Coordination is carried out within 10 days from the date of receipt of the request.
3.8. The number of members of the commission who do not replace public service positions in the central office of the Investigative Committee (investigative body) must be at least one quarter of the total number of members of the commission.
3.9. The composition of the commission is formed in such a way as to exclude the possibility of a conflict of interest that could affect the decisions made by the commission.
3.10. The following persons participate in the meetings of the commission with the right of an advisory vote:
a) the immediate supervisor of a civil servant, in respect of whom the commission is considering the issue of compliance with the requirements for official conduct and (or) requirements for resolving a conflict of interest, and two civil servants determined by the chairman of the commission, replacing the federal state positions in the central office of the Investigative Committee (investigative body) civil service, similar to the position occupied by a civil servant in respect of which the commission is considering this issue;
b) other civil servants replacing the positions of the federal state civil service in the central office of the Investigative Committee (investigative body); specialists who can give explanations on issues of public service and issues considered by the commission; officials of other state bodies, local self-government bodies; representatives of interested organizations; a representative of a civil servant in respect of whom the issue of compliance with the requirements for official conduct and (or) requirements for resolving a conflict of interest is being considered - by decision of the chairman of the commission, taken in each specific case separately at least three days before the day of the commission meeting on the basis of a petition civil servant in respect of whom this issue is being considered, or any member of the commission.
IV. Procedure for the activities of commissions
4.1. The grounds for holding a meeting of the commission are:
a) submission by the Chairman of the Investigative Committee (head of the investigative body) in accordance with paragraph 31 of the Regulations on verification of the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct, approved by Decree of the President of the Russian Federation of September 21, 2009 No. 1065 “On verifying the accuracy and completeness of information submitted by citizens applying for positions in the federal civil service and federal civil servants, and compliance by federal civil servants with the requirements for official conduct” (Collection of Legislation Russian Federation, 2009, No. 39, article 4588; 2010, No. 3, article 274; No. 27, article 3446; No. 30, article 4070; 2012, No. 12, article 1391; 2013, No. 14, article . 1670) (hereinafter - the Regulations on the verification of the reliability of information), materials checks showing:
on the submission by a civil servant of false or incomplete information provided for in subparagraph "a" of paragraph 1 of the Regulations on verifying the accuracy of information;
on non-compliance by civil servants with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest;
b) received by the HR department of the Investigative Committee for the prevention of corruption and other offenses or an official of the HR service of the Investigative Committee responsible for the work on the prevention of corruption and other offenses:
an appeal from a citizen who filled in the central office of the Investigative Committee (investigative body) the position of the federal state civil service included in the list of positions approved by order of the Investigative Committee dated September 28, 2012 No. 67 “On approval of the List of positions of the federal public service in the Investigative Committee of the Russian Federation, upon appointment to which citizens and upon the replacement of which federal civil servants are required to provide information about their income, property and property obligations, as well as information about the income, property and property obligations of their spouse (spouse) and minor children ”(registered by the Ministry of Justice Russia on November 27, 2012, registration number 25938), on giving consent to fill a position in a commercial or non-profit organization or to perform work on the terms of a civil law contract in a commercial or non-profit organization, if separate functions for public administration this organization were part of his official (service) duties, until the expiration of two years from the date of dismissal from the federal state civil service;
a statement by a civil servant about the impossibility, for objective reasons, to provide information on income, property and property obligations of his wife (spouse) and minor children;
c) the presentation of the Chairman of the Investigative Committee (head of the investigative body) or any member of the commission regarding ensuring compliance by civil servants with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest or the implementation of measures in the Investigative Committee (investigative body) to prevent corruption.
d) submission by the Chairman of the Investigative Committee (head of the investigative body) of verification materials indicating that civil servants have provided false or incomplete information as provided for by Part 1 of Article 3 of the Federal Law of December 3, 2012 No. public positions, and other persons to their income” (Sobraniye zakonodatelstva Rossiyskoy Federatsii, 2012, No. 50, item 6953).
4.2. The commission does not consider reports of crimes and administrative offenses, as well as anonymous appeals, and does not conduct checks on the facts of violation of official discipline.
4.3. The chairman of the commission, upon receipt of information containing the grounds for holding a meeting of the commission, in the manner prescribed by the Regulations:
a) appoints the date of the meeting of the commission within 3 days. In this case, the date of the meeting of the commission cannot be appointed later than seven days from the date of receipt of the specified information;
b) organizes the familiarization of a civil servant, in respect of whom the commission is considering the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of a conflict of interest, his representative, members of the commission and other persons participating in the meeting of the commission, with the information received by the personnel unit of the Investigative Committee for the Prevention of Corruption and Other Offenses or to an official of the personnel service of the Investigative Committee responsible for the work on the prevention of corruption and other offenses, and with the results of its verification;
c) consider applications for invitation to the meeting of the commission of the persons specified in these Regulations, decide on their satisfaction (on refusal to satisfy) and on consideration (on refusal to consider) additional materials during the meeting of the commission.
The corresponding decision of the chairman of the commission is documented by the written approval by the chairman of the commission of the proposals of the secretary of the commission or by the chairman of the commission putting down the corresponding resolution on the petition.
4.4. Commission members:
get acquainted with the materials submitted for discussion at a meeting of the commission, including information that is the personal data of a civil servant in respect of whom the issue is being considered;
speak at a meeting of the commission, make proposals on issues considered at a meeting of the commission;
ask other participants of the commission meeting questions in accordance with the agenda and receive answers to them on the merits;
make proposals to the chairman of the commission on the organization and planning of the work of the commission;
4.5. Commission secretary:
registers in a separate register of incoming correspondence information containing the grounds for holding a meeting of the commission, petitions for inviting persons specified in these Regulations to the meeting of the commission, and reports the received materials to the chairman of the commission;
prepares proposals on the date, time and place of the commission meeting;
prepares proposals for inviting persons specified in these Regulations to the meeting of the commission;
informs (at least 3 days before the commission meeting) in writing the civil servant in respect of whom the issue is being considered, the members of the commission, persons invited to the commission meeting, about the issues included in the agenda, about the date, time and place of the meeting meetings;
acquaints the members of the commission with the materials submitted for discussion at the meeting of the commission;
prepares information containing the personal data of a civil servant in respect of whom the issue is being considered, to the extent agreed by the chairman of the commission, and acquaints the members of the commission with this information;
acquaints the civil servant, in respect of whom the issue of compliance with the requirements for official conduct and (or) the requirements for resolving a conflict of interest, his representative, members of the commission and other persons participating in the meeting of the commission, with the information received by the commission, and with the results of its checks;
keeps the minutes of the commission meeting and draws up the decision made by the commission;
makes proposals to the chairman of the commission on organizing and planning the work of the commission, summing up the results of its work;
forms cases for storing materials related to the work of the commission.
4.6. Persons participating in the meeting of the commission with the right of an advisory vote:
speak at a meeting of the commission and make proposals on issues considered at a meeting of the commission;
ask other participants of the commission meeting questions in accordance with the agenda and receive substantive answers to them;
get acquainted with the materials considered at the meeting of the commission.
4.7. The meeting of the commission is considered competent if at least two thirds of the total number of members of the commission are present at it. It is unacceptable to hold a meeting with the participation of only members of the commission who hold civil service positions in the central office of the Investigative Committee (investigative body).
4.8. If a member of the commission has a direct or indirect personal interest that may lead to a conflict of interest when considering an issue included in the agenda of a meeting of the commission, he is obliged to declare this before the meeting. The decision on the presence of a conflict of interest of a member of the commission is taken by the commission and reflected in the minutes of the meeting of the commission.
If a decision is made on the existence of a conflict of interest, the relevant member of the commission does not participate in the consideration of this issue. In this case, the specified member of the commission is not taken into account when determining the quorum on this issue.
4.9. The meeting of the commission is held in the presence of a civil servant, in respect of which the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest is being considered. If there is a written request from a civil servant to consider this issue without his participation, a meeting of the commission is held in his absence.
If a civil servant or his representative fails to appear at a meeting of the commission in the absence of a written request from a civil servant to consider the specified issue without his participation, the consideration of the issue is postponed.
In the event of a second non-appearance of a civil servant or his representative without good reasons the commission may decide to consider the said issue in the absence of a civil servant.
4.10. At the meeting of the commission, explanations of the civil servant (with his consent) and other persons are heard, materials are considered on the merits of the claims made against the civil servant, as well as additional materials.
4.11. Members of the commission and persons participating in its meeting shall not be entitled to disclose information that became known to them in the course of the work of the commission.
4.12. Based on the results of consideration of the issue specified in these Regulations, the commission makes one of the following decisions:
a) to establish that the information provided by a civil servant in accordance with subparagraph "a" of paragraph 1 of the Regulation on verification of information is true and complete;
b) establish that the information provided by a civil servant in accordance with subparagraph "a" of paragraph 1 of the Regulation on verification of the accuracy of information is unreliable and (or) incomplete. In this case, the commission recommends that the Chairman of the Investigative Committee (the head of the investigative body) apply a specific measure of responsibility to the civil servant.
4.13. Based on the results of consideration of the issue specified in these Regulations, the commission makes one of the following decisions:
a) establish that the civil servant complied with the requirements for official conduct and (or) the requirements for the settlement of conflicts of interest;
b) establish that the civil servant did not comply with the requirements for official conduct and (or) the requirements for the settlement of conflicts of interest. In this case, the commission recommends that the Chairman of the Investigative Committee (head of the investigating body) point out to the civil servant the inadmissibility of violating the requirements for official conduct and (or) the requirements for resolving a conflict of interest, or apply a specific measure of responsibility to the civil servant.
4.14. Based on the results of consideration of the issue specified in these Regulations, the commission makes one of the following decisions:
a) give the citizen consent to fill a position in a commercial or non-profit organization or to perform work on the terms of a civil law contract in a commercial or non-profit organization, if certain functions of state management of this organization were part of his official (service) duties;
b) refuse a citizen to fill a position in a commercial or non-profit organization or to perform work on the terms of a civil law contract in a commercial or non-profit organization, if certain functions of state management of this organization were part of his official (service) duties, and justify his refusal.
4.15. Based on the results of consideration of the issue specified in these Regulations, the commission makes one of the following decisions:
a) recognize that the reason why civil servants do not provide information about income, property and property obligations of their spouses and minor children is objective and respectful;
b) recognize that the reason for civil servants' failure to provide information on income, property and property obligations of their spouse (spouse) and minor children is not valid. In this case, the commission recommends that the civil servant take measures to provide the specified information;
c) recognize that the reason why civil servants fail to provide information on income, property and property obligations of their spouses and minor children is biased and is a way of evading the provision of this information. In this case, the commission recommends that the Chairman of the Investigative Committee (the head of the investigative body) apply a specific measure of responsibility to the civil servant.
4.15.1. Based on the results of consideration of the issue specified in these Regulations, the commission makes one of the following decisions:
4.16. Based on the results of consideration of the issues specified in, and these Regulations, if there are grounds for this, the commission may make a decision other than that provided for in these Regulations. The grounds and motives for making such a decision must be reflected in the minutes of the commission's meeting.
4.17. Based on the results of consideration of the issues provided for by these Regulations, the commission makes an appropriate decision.
4.18. To execute the decision of the commission, draft acts of the Investigative Committee (investigative body), decisions and instructions of the Chairman of the Investigative Committee (head of the investigative body) can be prepared, which are submitted to the Chairman of the Investigative Committee (head of the investigative body) for consideration in the prescribed manner.
4.19. The decision of the commission on the issues specified in these Regulations is taken by secret ballot (unless the commission decides otherwise) by a simple majority of votes of the members of the commission present at the meeting.
The secretary of the commission and the persons specified in these Regulations do not participate in voting when making a decision by the commission.
V. Registration and execution of decisions of commissions
5.1. The decision of the commission is documented in a protocol, which is signed by the members of the commission who took part in its meeting.
The decisions of the commission, with the exception of the decision taken following the consideration of the issue specified in these Regulations, are advisory in nature for the Chairman of the Investigative Committee (head of the investigative body). The decision made following the consideration of the issue specified in the second paragraph of subparagraph "b" of paragraph 4.1 of these Regulations is binding.
5.2. The minutes of the meeting of the commission shall indicate:
a) date of the meeting of the commission, last names, first names, patronymics of the members of the commission and other persons present at the meeting;
b) the wording of each of the issues considered at the meeting of the commission, indicating the last name, first name, patronymic, position of a civil servant in respect of which the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest is being considered;
c) claims made against a civil servant, materials on which they are based;
e) last names, first names, patronymics of the persons speaking at the meeting and a summary of their speeches;
f) the source of information containing the grounds for holding meetings of commissions, the date the information was received by the Investigative Committee;
h) decision and justification for its adoption;
i) other information.
5.3. A member of the commission who disagrees with its decision has the right to express his opinion in writing, which is subject to mandatory attachment to the protocol of the commission meeting and which the civil servant must be familiarized with.
5.4. Copies of the protocol of the meeting of the commission within 3 days from the date of the meeting are sent to the Chairman of the Investigative Committee (head of the investigative body), in full or in the form of extracts from it - to a civil servant, and also by decision of the commission - to other interested persons.
5.5. A copy of the minutes of the meeting of the commission or an extract from it is attached to the personal file of the civil servant, in respect of which the issue of compliance with the requirements for official conduct and (or) requirements for the settlement of conflicts of interest has been considered.
5.6. If an original certificate of income, property and property obligations is submitted to the commission, this document, if not necessary, is returned to be attached to the personal file of a civil servant.
5.7. The Chairman of the Investigative Committee (head of the investigative body) is obliged to consider the minutes of the meeting of the commission and has the right to take into account, within the limits of his competence, the recommendations contained therein when deciding on the application of measures of responsibility to a civil servant provided for by the regulatory legal acts of the Russian Federation. On consideration of the recommendations of the Commission and decision The chairman of the Investigative Committee (head of the investigative body) in writing, including by putting down the appropriate resolution on the document submitted by the commission, notifies the commission within one month from the date of receipt of the minutes of the commission meeting. The decision of the Chairman of the Investigative Committee (head of the investigative body) is announced at the next meeting of the commission and taken into account without discussion.
5.8. If the commission establishes signs of a disciplinary offense in the actions (inaction) of a civil servant, information about this is submitted to the Chairman of the Investigative Committee (head of the investigating body) to resolve the issue of applying to the civil servant the measures of responsibility provided for by regulatory legal acts of the Russian Federation.
5.9. In the event that the commission establishes the fact that a civil servant has committed an action (fact of inaction) containing signs administrative offense or corpus delicti, the chairman of the commission is obliged to transfer information about the commission of the specified action (inaction) and documents confirming such a fact to law enforcement agencies within 3 days, and if necessary - immediately.
Document overview
The regulation on commissions for compliance with the requirements for official conduct of civil servants of the Investigative Committee of the Russian Federation and the settlement of conflicts of interest was approved.
The Commission ensures that employees comply with restrictions, prohibitions, requirements and duties. In addition, the commission contributes to the prevention of corruption.
The competence of the commission does not extend to civil servants who are appointed and dismissed by the President of Russia.
The procedure for the formation of the commission has been established.
The basis for the meeting of the commission, in particular, is the presentation by the Chairman of the Investigative Committee (head of the investigative body) of the verification materials. The latter should indicate that the employee sent false or incomplete information about income and property (their own and family members). The reason may also be the statement of the employee about the impossibility to provide this data and the appeal of the former civil servant for consent to fill a position in a commercial (non-profit) organization.
The Commission does not consider reports of crimes and administrative offenses, as well as anonymous appeals. It does not conduct checks on the facts of violation of official discipline.
If signs of an administrative offense or crime are revealed in the actions (inaction) of the employee, the commission is obliged to send necessary materials to law enforcement agencies.
