Criminalization of Illicit Enrichment Approved by the RA Government
The government of the RA approved the legislation on making amendments to the RA Criminal Code that criminalizes the illicit enrichment. The legislative initiative was brought by Minister of Justice Arpine Hovhannisyan. The new 310.1 article of the RA Criminal Code will provide definition for the criminal offense of illicit enrichment, Panorama.am informs.
"Illicit enrichment" means significant increase in the assets of a public official or any other person as set out by the law and reflected in the declaration of his/her revenues that exceeds his/her legitimate income and which the official cannot reasonably explain in relation to his or her income.
It is envisaged that the legislative change will enter into force from July 1, 2017 and refers to those who have the obligation of submitting the declaration of his/her revenues by the procedure defined in the Law on Public Service.
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