IAAC APPEALS TO NAME 2013 AS THE YEAR AGAINST CORRUPTION
July 31 (InfoMongolia) July 30, 2012, the Investigation Division of the Independent Authority Against Corruption (IAAC) of Mongolia has held a press conference, where they informed on the clearances and inspections of personal interest, asset and income reports of officials.
In the first half of 2012, the IAAC has inquired asset and income reports of 3,116 state servants, where accurate inquiry was run on reports of 225 officials. If one is nominated to a social job position, prior to his appointment he/she must release a preliminary personal interest report, where it will be monitored by the IAAC.
Out of 564 officials’ preliminary reports delivered to the IAAC from 100 organizations, evaluations were made on the personal interest conflicts of for 534 servants and were delivered to the associate organizations.
Also, during this period were conducted investigations on 109 criminal cases of 434 acts, which is an increased results by 23% compared to the same period of 2011. Moreover, compared to the same period of the previous year, bribery receiving criminal cases increased by 12%, whereas bribery provision criminal cases increased by 80%.
As for the settlement of investigated criminal cases, 22 cases or 20% of the total investigated cases were settled on conviction, 15% were transferred according to affiliation, 17% were integrated with other criminal cases and one case was suspended from investigation.
The total worth of casualties was at 23 billion MNT, out of which 1.3 billion MNT has been reimbursed during the investigation process and assets worth 3.6 billion MNT were sealed.
A total of 179 persons were inquired as suspects and convicts in criminal cases, which is an increased result by 65% compared to the same period of the previous year. Out of these people, 22 were political figures, 35 were state administration officials, 11 were state special service officials, 32 were state service servants and 79 persons were employees of entities and organizations.During the press conference, the Head of Investigation Division, IAAC E.Amarbat noted that during the investigation of any case, the lawyers were conspiring with the associate organizations thus causing complication in the investigation procedure, and has appealed state and public organizations to declare the year of 2013 as the Year Against Corruption.
In the first half of 2012, the IAAC has inquired asset and income reports of 3,116 state servants, where accurate inquiry was run on reports of 225 officials. If one is nominated to a social job position, prior to his appointment he/she must release a preliminary personal interest report, where it will be monitored by the IAAC.
Out of 564 officials’ preliminary reports delivered to the IAAC from 100 organizations, evaluations were made on the personal interest conflicts of for 534 servants and were delivered to the associate organizations.
Also, during this period were conducted investigations on 109 criminal cases of 434 acts, which is an increased results by 23% compared to the same period of 2011. Moreover, compared to the same period of the previous year, bribery receiving criminal cases increased by 12%, whereas bribery provision criminal cases increased by 80%.
As for the settlement of investigated criminal cases, 22 cases or 20% of the total investigated cases were settled on conviction, 15% were transferred according to affiliation, 17% were integrated with other criminal cases and one case was suspended from investigation.
The total worth of casualties was at 23 billion MNT, out of which 1.3 billion MNT has been reimbursed during the investigation process and assets worth 3.6 billion MNT were sealed.
A total of 179 persons were inquired as suspects and convicts in criminal cases, which is an increased result by 65% compared to the same period of the previous year. Out of these people, 22 were political figures, 35 were state administration officials, 11 were state special service officials, 32 were state service servants and 79 persons were employees of entities and organizations.During the press conference, the Head of Investigation Division, IAAC E.Amarbat noted that during the investigation of any case, the lawyers were conspiring with the associate organizations thus causing complication in the investigation procedure, and has appealed state and public organizations to declare the year of 2013 as the Year Against Corruption.
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