57. What power is granted to the institution(s) responsible for examining reports and/or investigating violations?

Latvia

Latvia

Answer
Refer for investigation Carry out investigation Request additional information from potential violator Request additional information from others Impose sanctions
Source

Law on Financing of Political Organisations (Parties), the amended version of law in force from 01.01.2020, Latvijas Vēstnesis, 114, 02.08.1995

Comment

Section 2.(5) the Corruption Prevention and Combating Bureau may request that the natural person who has given a gift (donation), paid in membership fee or
joining fee, submits a filled-in form regarding his or her income, money savings, debt liabilities and properties.

Section 7.3 (1) The Corruption Prevention and Combating Bureau shall take a decision on refusal to grant State budget financing to a political organisation (party);

Section 7.3 (2)Corruption Prevention and Combating Bureau shall take a decision to suspend the disbursement of State budget financing.

Section 7.4 (3) Upon a request of the Corruption Prevention and Combating Bureau the political organisation (party) shall submit documents justifying the spending of the State budget financing thereto.

Section 8.2 (3) The Corruption Prevention and Combating Bureau shall perform an audit of declarations of income and expenses of elections

Section 10.(1.1) If the Corruption Prevention and Combating Bureau identifies a violation, the Head of the Corruption Prevention and Combating Bureau has a duty to charge the relevant political party to repay the illegally acquired financial assets to the payer within 30 days.

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