Goods notification law

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M Regulation on the notification of al

Council of Ministers Decision Date - No: 10/08/1990 - 90/748

Date of Law on which it is based - No: 19/04/1990 - 3628

Published Official Gazette History - No: 15/11/1990 - 20696

Part First: General Provisions

PURPOSE

Article 1 - The purpose of this regulation; 3628 No. 3628, the shape of the property to be given in accordance with the form, the form of arrangement, the number, what to cover, how to deliver the authority and other principles and other principles of the implementation of this law.

Unjust goods obtaining

ARTICLE 2 - Increases in the form of expenditures that cannot be accepted with the income of goods that cannot be proved in accordance with the legislation or general morality or in terms of social life of the person concerned, are counted as unfair goods in the implementation of this regulation.

Second Part: They will make notice of goods and the authorities to be given

They will notify the goods

ARTICLE 3 - The following must make notification of goods:

a) Public officials who come to work with all kinds of elections and members of the Council of Ministers (except for the members of the mukhtars and the old delegation),

b) Notaries,

c) Members of the General Management and Central Supervision Board of the Turkish Aeronautical Association and the Headquarters Organization and the General Directorate of Turkish Bird, the Central Boards of the Red Crescent Association and the General Directorate Organization of the General Directorate and their branch heads,

d) General and added budget apartments, special provincial administrations, municipalities and subsidiaries or sub -organizations, public economic enterprises (economic state organizations and public economic organizations) and the affiliated partnerships and businesses, with special laws or private laws, or private laws The institutions and organizations established on the basis of the authority granted by the laws and public service in their sub -organizations or commissions by receiving monthly, wages and allowances, other public officials who do not have workers and members of the Board of Directors and Auditors,

e) Those who are in charge of public institutions and their members of the Board of Directors and Supervisory Board (including the Chamber and Stock Exchange Assembly of the Chambers and Stock Exchanges established in accordance with Law No. 5590),

f) Political party leaders, foundations of the administrative bodies of foundations, heads of cooperatives and units, members of the board of directors and general managers, sworn financial advisors, public useful association managers and auditors,

g) members of the newspaper owner and the members of the management and audit committee of the newspaper owner, responsible managers, editor -in -chiefs and paragraph writers,

h) Those who have to notify goods according to their special laws (including confederation, union and union branch president and managers).

Spouses' goods notification

ARTICLE 4 - Each of the spouses within the scope of Article 3 shall be notified separately. In this case, each of the spouses, their spouse and their custody of the children of their children.

multiple goods notification

ARTICLE 5 - Public officials who carry out a second duty (such as membership of the Board or Advisory Board) or those who perform the proxy, only because of their essential duties.

Not a public official, but according to the Law No. 3628, more than one property should notify, only one of these authorities notification to one of these authorities. However, the authority of the goods is obliged to provide information to the other institution.

The authorities where the notification of goods will be given

Article 6 - The authorities where the goods will be notified are as follows:

a) For the members of the Grand National Assembly of Turkey and the members of the Council of Ministers, the Presidency of the Grand National Assembly of Turkey,

b) For personnel working in public institutions and organizations, units related to personal work,

C) For the General Managers of the Institution, Enterprise, Organization and Organizations and members of the Board of Directors and Auditors, the relevant ministries,

D) For the head of the department and its members of the High Courts, the President of the Court,

e) Ministry of Justice for Notaries,

f) For civil servants and servants of other institutions and organizations, authorities authorized to appoint,

g) For those who take part in the Turkish Aeronautical Association and the Red Crescent Association, the President of the Institution and Association,

h) For those in charge of public institutions in the form of public institutions, the Presidency of the Institution; For the members of the Board of Directors and Auditors, the ministries they are relevant,

i) For those who leave their duties, the authority or authority they need to give their notifications while they are in these duties,

j) For the leaders of the political party, the Chief Public Prosecutor of the Supreme Court of Appeals,

k) The organizations where cooperatives and general managers of the cooperatives and their associations are inspected for cooperatives and troops,

l) For sworn financial advisors, Ministry of Finance and Customs,

m) For the members of the General Management and Central Supervision Board of the Turkish Aerial Institution, the Red Crescent Association and the Associations counted for the public interest, the Ministry of Interior; For their branch heads, their provincial governorships,

n) For the members of the Provincial Assembly, the relevant governorships, for the members of the Municipal Assembly, the relevant mayors, the mayors, the Ministry of Interior,

o) For the last authorities who will notify the goods, the authority or authority related to the personal work of their organizations,

p> p) For the members of the newspaper owner and the members of the management and audit committee of newspaper owners, responsible managers, editor -in -chiefs and joke writers

r) For those who work in the administrative bodies of foundations, General Directorate of Foundations.

Responsibility

Authorities specified in Article 6 Article 6 are responsible for ensuring that the goods notifications are submitted within the period. These authorities assign units or personnel to monitor the giving goods notifications.

(Additional paragraph: 25/04/2000 - 2000/660 K.) In addition, Undersecretaries, Central Organizations, if any, bound and related to the relevant and relevant organizations of all levels of public personnel in charge of giving the notifications of the goods given In accordance with the article, as a result of the necessary examinations and comparisons and as a result of the studies to be carried out within this framework, in cases deemed necessary, it is responsible for attempting to make an examination by the relevant audit units about the goods notifications of the personnel or notify the Chief Public Prosecutor's Office.

Part Third Part: Property Notifications

Subject of the Property Notification

ARTICLE 8 - Article 3 belongs to themselves, their wives and their custody children;

a) immovable property (including land and building cooperative shares),

b) Monthly paid to them, from five times the net monthly amount; Those who are not paid monthly are more than five times the value and amount of the net paid to the first level of the first degree in the general administrative services class;

1) Precious papers in the provision of money and money,

2) Stock and bonds,

3) Gold and jewelry,

4) All kinds of land, sea and air vehicle vehicles, tractors, harvester-strokes, harman machine and other agricultural machines, construction and construction machinery, animals, collections and household goods and other transport goods,

5) Rights,

6) Receivables,

7) debts,

8) Revenues,

It is the subject of the notification of goods. The total values ​​of the goods, rights, receivables, debts and revenues specified in paragraph (b) are shown as a single item.

The goods are declared based on the values ​​on the date of notification of goods.

In the General Administration Services Class, the net monthly amount, including all kinds of hikes and compensation paid to the first level of the first degree, is determined and announced by the Ministry of Finance and Customs following the determination of the coefficient applied to the pensions.

Time to give goods notification

Article 9 - Property Notifications;

a) In the appointment of the tasks listed in Article 3, together with the documents required for the entry into the task,

b) For the members of the Council of Ministers, within a month following the appointment,

c) Within two months following the finalization date of the election,

D) For those elected or appointed to the membership of the management and audit boards and commission members, within a month following the date of starting the task,

E) In a month following the date of departure,

f) For the members of the newspaper owner and the members of the management and audit committee of the newspaper owner companies; For responsible managers, editorials and joke writers, within a month following the date of starting this business or duties,

g) For those who need to notify goods according to their special laws, within the period stipulated in their laws,

It is mandatory.

In case of notification of goods in cases written in the sub -paragraph (a), the appointment cannot be made.

Additional Goods Notification

ARTICLE 10 - Those who have made the duties listed in Article 3, their children under custody and their personal assets when there is a significant change in their personal assets, in a month following the change, the new acquired goods, rights, receivables, receivables and debts to be exclusive They have to give notification of goods. With the acquisition of rights, receivables or income or borrowing of the property and amount of goods shown in Article 8, it is considered significant changes in assets.

Renewal of the Property Notification

Article 11 - Those who continue the duties specified in Article 3, they must renew their notifications until the end of February at the latest with the end (0) and (5).

Filling the goods notification form

Article 12 - (Amended Article: 17/01/2000 - 2000/4 S. Direction.

attached "goods notification form" is filled in a single copy and signed by specifying the date.

Part Fourth: Gifts and grants

Gift and grant

ARTICLE 13 - Public officials specified in Article 3, in accordance with the International Protocol, Treatment or Courtesy Questions or for any other reason, from foreign states, international organizations, other international law legal personalities, any real or legal person who is not in Turkish mattress Or they must deliver every gift or grant of goods or grants exceeding the total of ten -month net minimum wage from the organization.

However, the frames of signed souvenir photos given by foreign statesmen and representatives of international organizations are not included in the provisions of this article.

Process on gifts and grants

ARTICLE 14 - Public officials and their spouses specified in Article 3, in accordance with the International Protocols, Müchamele or Courtesy rules or for any other reason, from foreign states, international organizations, other international law legal personalities, any fact that no factors Or if the person receiving the gift or grant given by the legal person or organization determines that the value of this item is of a value exceeding the total of ten months of net minimum wage, the date they receive at home, from the date of their return to the country abroad, the provincial bookmaker they are in. sends institutions for discretion.

The appreciation of the real value of this gift or grant (except for the frames of signed signed souvenir photos given by foreign statesmen and representatives of international organizations) and whether the net minimum wage exceeds the ten -month total, according to Article 72 of the Tax Procedure Law No. 213 It is determined by the Commission within ten days at the latest and notified to the person concerned and the institution to which it is affiliated.

Following the discretion of value, those who exceed the ten -month total of the net minimum wage of the gift or grant that is given back to the person concerned by the appreciation commission are given to their institutions within ten days at the latest.

These items are evaluated by exhibiting or maintaining in another way by the Authority or can be deposited to another institution because of its interest.

Chapter Fifth: Various provisions

Privacy of Property Notifications

ARTICLE 15 - Property Notifications shall be stored in the relevant units of the authority or authorities specified in Article 6, and in their special files if there is no registry. Except for investigation and prosecution authorities about the content of goods notifications, no explanation is made, information cannot be given.

Obligation to give information

ARTICLE 16 - Even if there is a provision in contradictory laws, the relevant persons and private and public institutions have to give the information requested by the persons and authorities authorized to investigate and prosecute by law no.

not notification of goods during the period

ARTICLE 17 - Those who do not notify the goods within the periods specified in this Regulation, the authorities to be notified by the authorities will be warned in writing.

This warning is notified to the person concerned in accordance with the provisions of the notification Law.

The authorized Public Prosecutor's Office filed a criminal complaint against those who do not notify him within a month after the notification of the warning to him.

Inspectors and Muhakikikler also filed a criminal complaint to the authorized Republican Chief Public Prosecutor about the non -notification of goods during their time in relation to the investigation.

Comparison of goods notifications

Article 18 - New and additional notifications are compared with previous notifications by the authorized authorities specified in Article 6.

(Additional paragraph: 07/12/1999 - 13770 Compared to computer environment and in a way to ensure confidentiality.

As a result of the comparison, the authorized authorities filed a criminal complaint to the Chief Public Prosecutor's Office about those who have made an unrealistic notification or have acquired unjust goods.

Legal Basis

ARTICLE 19 - This Regulation is issued in accordance with Article 22 of the Anti -Bribery and Corruption Law No. 3628 dated 19/04/1990.

Encouragement

Article 20 - This regulation enters into force on the date of publication.

Execution

Article 21 - The Council of Ministers shall be executed by the provisions of this Regulation.

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