58. What sanctions are provided for political finance infractions?

Latvia

Latvia

Answer
  • Fines
  • Prison
  • Forfeiture
  • Loss of public funding
  • Deregistration of party
  • Suspension of political party
Comment
In 2011 the Criminal Law was amended and the necessary provisions for foreseeing the criminal liability for political finance infractions were included. Therefore, now, for?illegal financing of a political party, intermediation in illegal financing of a party, acceptance of illegal financing, or extortion, an?imprisonment, arrest, forceful labor, or a fine are foreseen.?There are two kinds of forfeiture: Repayment of the illegally acquired financial assets to the payer, or diversion of the funds into the state budget. In some cases the Corruption Prevention and Combating Bureau is obliged to suspend the activities of the concerned political organisation (party) through court, and in some cases the Corruption Prevention and Combating Bureau has a duty to initiate termination of the relevant party through court.
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