Lu???t Ph??ng ch???ng tham nh??ng

QU???C H???I ------- Lu???t s???: 36/2018/QH14

C???NG H??A X?? H???I CH??? NGH??A VI???T NAM ?????c l???p - T??? do - H???nh ph??c ---------------

C??n c??? Hi???n ph??p n?????c C???ng h??a x?? h???i ch??? ngh??a Vi???t Nam;
Qu???c h???i ban h??nh Lu???t Ph??ng, ch???ng tham nh??ng.

Ch????ng I
NH???NG QUY ?????NH CHUNG

??i???u 1. Ph???m vi ??i???u ch???nh
Lu???t n??y quy ?????nh v??? ph??ng ng???a, ph??t hi???n tham nh??ng; x??? l?? tham nh??ng v?? h??nh vi kh??c vi ph???m ph??p lu???t v??? ph??ng, ch???ng tham nh??ng.
??i???u 2. C??c h??nh vi tham nh??ng
1. C??c h??nh vi tham nh??ng trong khu v???c nh?? n?????c do ng?????i c?? ch???c v???, quy???n h???n trong c?? quan, t??? ch???c, ????n v??? khu v???c nh?? n?????c th???c hi???n bao g???m:
a) Tham ?? t??i s???n;
b) Nh???n h???i l???;
c) L???m d???ng ch???c v???, quy???n h???n chi???m ??o???t t??i s???n;
d) L???i d???ng ch???c v???, quy???n h???n trong khi thi h??nh nhi???m v???, c??ng v??? v?? v??? l???i;
??) L???m quy???n trong khi thi h??nh nhi???m v???, c??ng v??? v?? v??? l???i;
e) L???i d???ng ch???c v???, quy???n h???n g??y ???nh h?????ng ?????i v???i ng?????i kh??c ????? tr???c l???i;
g) Gi??? m???o trong c??ng t??c v?? v??? l???i;
h) ????a h???i l???, m??i gi???i h???i l??? ????? gi???i quy???t c??ng vi???c c???a c?? quan, t??? ch???c, ????n v??? ho???c ?????a ph????ng v?? v??? l???i;
i) L???i d???ng ch???c v???, quy???n h???n s??? d???ng tr??i ph??p t??i s???n c??ng v?? v??? l???i;
k) Nh??ng nhi???u v?? v??? l???i;
l) Kh??ng th???c hi???n, th???c hi???n kh??ng ????ng ho???c kh??ng ?????y ????? nhi???m v???, c??ng v??? v?? v??? l???i;
m) L???i d???ng ch???c v???, quy???n h???n ????? bao che cho ng?????i c?? h??nh vi vi ph???m ph??p lu???t v?? v??? l???i; c???n tr???, can thi???p tr??i ph??p lu???t v??o vi???c gi??m s??t, ki???m tra, thanh tra, ki???m to??n, ??i???u tra, truy t???, x??t x???, thi h??nh ??n v?? v??? l???i.
2. C??c h??nh vi tham nh??ng trong khu v???c ngo??i nh?? n?????c do ng?????i c?? ch???c v???, quy???n h???n trong doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c th???c hi???n bao g???m:
a) Tham ?? t??i s???n;
b) Nh???n h???i l???;
c) ????a h???i l???, m??i gi???i h???i l??? ????? gi???i quy???t c??ng vi???c c???a doanh nghi???p, t??? ch???c m??nh v?? v??? l???i.
??i???u 3. Gi???i th??ch t??? ng???
Trong Lu???t n??y, c??c t??? ng??? d?????i ????y ???????c hi???u nh?? sau:
1. Tham nh??ng l?? h??nh vi c???a ng?????i c?? ch???c v???, quy???n h???n ???? l???i d???ng ch???c v???, quy???n h???n ???? v?? v??? l???i.
2. Ng?????i c?? ch???c v???, quy???n h???n l?? ng?????i do b??? nhi???m, do b???u c???, do tuy???n d???ng, do h???p ?????ng ho???c do m???t h??nh th???c kh??c, c?? h?????ng l????ng ho???c kh??ng h?????ng l????ng, ???????c giao th???c hi???n nhi???m v???, c??ng v??? nh???t ?????nh v?? c?? quy???n h???n nh???t ?????nh trong khi th???c hi???n nhi???m v???, c??ng v??? ????, bao g???m:
a) C??n b???, c??ng ch???c, vi??n ch???c;
b) S?? quan, qu??n nh??n chuy??n nghi???p, c??ng nh??n, vi??n ch???c qu???c ph??ng trong c?? quan, ????n v??? thu???c Qu??n ?????i nh??n d??n; s?? quan, h??? s?? quan nghi???p v???, s?? quan, h??? s?? quan chuy??n m??n k??? thu???t, c??ng nh??n c??ng an trong c?? quan, ????n v??? thu???c C??ng an nh??n d??n;
c) Ng?????i ?????i di???n ph???n v???n nh?? n?????c t???i doanh nghi???p;
d) Ng?????i gi??? ch???c danh, ch???c v??? qu???n l?? trong doanh nghi???p, t??? ch???c;
??) Nh???ng ng?????i kh??c ???????c giao th???c hi???n nhi???m v???, c??ng v??? v?? c?? quy???n h???n trong khi th???c hi???n nhi???m v???, c??ng v??? ????.
3. T??i s???n tham nh??ng l?? t??i s???n c?? ???????c t??? tham nh??ng, t??i s???n c?? ngu???n g???c t??? tham nh??ng.
4. C??ng khai, minh b???ch v??? t??? ch???c v?? ho???t ?????ng c???a c?? quan, t??? ch???c, ????n v??? l?? vi???c c??ng b???, cung c???p th??ng tin, gi???i tr??nh v??? t??? ch???c b??? m??y, vi???c th???c hi???n nhi???m v???, quy???n h???n v?? tr??ch nhi???m trong khi th???c hi???n nhi???m v???, quy???n h???n c???a c?? quan, t??? ch???c, ????n v???.
5. Tr??ch nhi???m gi???i tr??nh l?? vi???c c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n l??m r?? th??ng tin, gi???i th??ch k???p th???i, ?????y ????? v??? quy???t ?????nh, h??nh vi c???a m??nh trong khi th???c hi???n nhi???m v???, c??ng v??? ???????c giao.
6. Nh??ng nhi???u l?? h??nh vi c???a quy???n, h??ch d???ch, ????i h???i, g??y kh?? kh??n, phi???n h?? c???a ng?????i c?? ch???c v???, quy???n h???n trong khi th???c hi???n nhi???m v???, c??ng v???.
7. V??? l???i l?? vi???c ng?????i c?? ch???c v???, quy???n h???n ???? l???i d???ng ch???c v???, quy???n h???n nh???m ?????t ???????c l???i ??ch v???t ch???t ho???c l???i ??ch phi v???t ch???t kh??ng ch??nh ????ng.
8. Xung ?????t l???i ??ch l?? t??nh hu???ng m?? trong ???? l???i ??ch c???a ng?????i c?? ch???c v???, quy???n h???n ho???c ng?????i th??n th??ch c???a h??? t??c ?????ng ho???c s??? t??c ?????ng kh??ng ????ng ?????n vi???c th???c hi???n nhi???m v???, c??ng v???.
9. C?? quan, t??? ch???c, ????n v??? khu v???c nh?? n?????c (sau ????y g???i l?? c?? quan, t??? ch???c, ????n v???) bao g???m c?? quan nh?? n?????c, t??? ch???c ch??nh tr???, t??? ch???c ch??nh tr??? - x?? h???i, ????n v??? v?? trang nh??n d??n, ????n v??? s??? nghi???p c??ng l???p, doanh nghi???p nh?? n?????c v?? t??? ch???c, ????n v??? kh??c do Nh?? n?????c th??nh l???p, ?????u t?? c?? s??? v???t ch???t, c???p ph??t to??n b??? ho???c m???t ph???n kinh ph?? ho???t ?????ng, do Nh?? n?????c tr???c ti???p qu???n l?? ho???c tham gia qu???n l?? nh???m ph???c v??? nhu c???u ph??t tri???n chung, thi???t y???u c???a Nh?? n?????c v?? x?? h???i.
10. Doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c l?? doanh nghi???p, t??? ch???c kh??ng thu???c tr?????ng h???p quy ?????nh t???i kho???n 9 ??i???u n??y.
??i???u 4. Tr??ch nhi???m c???a c?? quan, t??? ch???c, ????n v??? v?? doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c trong ph??ng, ch???ng tham nh??ng
1. C?? quan, t??? ch???c, ????n v???, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? tr??ch nhi???m sau ????y:
a) Th???c hi???n c??c bi???n ph??p ph??ng ng???a tham nh??ng; k???p th???i ph??t hi???n, x??? l?? theo th???m quy???n v?? ki???n ngh??? c?? quan nh?? n?????c c?? th???m quy???n x??? l?? tham nh??ng trong c?? quan, t??? ch???c, ????n v??? m??nh; th???c hi???n quy ?????nh kh??c c???a ph??p lu???t v??? ph??ng, ch???ng tham nh??ng;
b) B???o v??? quy???n v?? l???i ??ch h???p ph??p c???a ng?????i ph???n ??nh, b??o c??o, t??? c??o, t??? gi??c, b??o tin, cung c???p th??ng tin v??? h??nh vi tham nh??ng;
c) Ti???p nh???n, x??? l?? k???p th???i ph???n ??nh, b??o c??o, t??? c??o, t??? gi??c, tin b??o v??? h??nh vi tham nh??ng;
d) K???p th???i cung c???p th??ng tin v?? th???c hi???n y??u c???u c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n trong qu?? tr??nh ph??t hi???n, x??? l?? tham nh??ng.
2. Doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c c?? tr??ch nhi???m sau ????y:
a) Th???c hi???n c??c bi???n ph??p ph??ng ng???a tham nh??ng; k???p th???i ph??t hi???n, ph???n ??nh v?? ph???i h???p v???i c?? quan nh?? n?????c c?? th???m quy???n ????? ng??n ch???n, x??? l?? tham nh??ng x???y ra trong doanh nghi???p, t??? ch???c m??nh theo quy ?????nh c???a ph??p lu???t v?? ??i???u l???, quy ch???, quy ?????nh c???a doanh nghi???p, t??? ch???c;
b) K???p th???i cung c???p th??ng tin v??? h??nh vi tham nh??ng c???a ng?????i c?? ch???c v???, quy???n h???n v?? ph???i h???p v???i c?? quan nh?? n?????c c?? th???m quy???n ????? ng??n ch???n, x??? l?? tham nh??ng.
??i???u 5. Quy???n v?? ngh??a v??? c???a c??ng d??n trong ph??ng, ch???ng tham nh??ng
1. C??ng d??n c?? quy???n ph??t hi???n, ph???n ??nh, t??? c??o, t??? gi??c, b??o tin v??? h??nh vi tham nh??ng v?? ???????c b???o v???, khen th?????ng theo quy ?????nh c???a ph??p lu???t; c?? quy???n ki???n ngh??? v???i c?? quan nh?? n?????c ho??n thi???n ph??p lu???t v??? ph??ng, ch???ng tham nh??ng v?? gi??m s??t vi???c th???c hi???n ph??p lu???t v??? ph??ng, ch???ng tham nh??ng.
2. C??ng d??n c?? ngh??a v??? h???p t??c, gi??p ????? c?? quan, t??? ch???c, c?? nh??n c?? th???m quy???n trong ph??ng, ch???ng tham nh??ng.
??i???u 6. Tuy??n truy???n, ph??? bi???n, gi??o d???c v??? ph??ng, ch???ng tham nh??ng
1. C?? quan th??ng tin, truy???n th??ng v?? c?? quan, t??? ch???c, ????n v??? kh??c, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? tr??ch nhi???m tuy??n truy???n, ph??? bi???n, gi??o d???c v??? ph??ng, ch???ng tham nh??ng nh???m n??ng cao nh???n th???c cho c??ng d??n v?? ng?????i c?? ch???c v???, quy???n h???n.
2. C?? s??? gi??o d???c, ????o t???o, b???i d?????ng c?? tr??ch nhi???m ????a n???i dung gi??o d???c nh??n c??ch, ?????o ?????c, l???i s???ng nh???m ph??ng, ch???ng tham nh??ng v??o ch????ng tr??nh gi??o d???c, ????o t???o, b???i d?????ng ?????i v???i h???c sinh trung h???c ph??? th??ng, sinh vi??n, h???c vi??n v?? ng?????i c?? ch???c v???, quy???n h???n theo quy ?????nh c???a ph??p lu???t.
??i???u 7. Gi??m s??t c??ng t??c ph??ng, ch???ng tham nh??ng
1. Qu???c h???i, ???y ban Th?????ng v??? Qu???c h???i gi??m s??t c??ng t??c ph??ng, ch???ng tham nh??ng trong ph???m vi c??? n?????c.
2. H???i ?????ng D??n t???c, ???y ban c???a Qu???c h???i, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, gi??m s??t c??ng t??c ph??ng, ch???ng tham nh??ng trong l??nh v???c do m??nh ph??? tr??ch.
3. ???y ban T?? ph??p c???a Qu???c h???i, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, gi??m s??t vi???c ph??t hi???n v?? x??? l?? tham nh??ng.
4. ??o??n ?????i bi???u Qu???c h???i, ?????i bi???u Qu???c h???i, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, gi??m s??t c??ng t??c ph??ng, ch???ng tham nh??ng.
5. H???i ?????ng nh??n d??n, Th?????ng tr???c H???i ?????ng nh??n d??n, Ban c???a H???i ?????ng nh??n d??n, T??? ?????i bi???u H???i ?????ng nh??n d??n, ?????i bi???u H???i ?????ng nh??n d??n, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, gi??m s??t c??ng t??c ph??ng, ch???ng tham nh??ng t???i ?????a ph????ng.
??i???u 8. C??c h??nh vi b??? nghi??m c???m
1. C??c h??nh vi tham nh??ng quy ?????nh t???i ??i???u 2 c???a Lu???t n??y.
2. ??e d???a, tr??? th??, tr?? d???p, ti???t l??? th??ng tin v??? ng?????i ph???n ??nh, b??o c??o, t??? c??o, t??? gi??c, b??o tin, cung c???p th??ng tin v??? h??nh vi tham nh??ng.
3. L???i d???ng vi???c ph???n ??nh, b??o c??o, t??? c??o, t??? gi??c, b??o tin, cung c???p th??ng tin v??? h??nh vi tham nh??ng ????? vu kh???ng c?? quan, t??? ch???c, ????n v???, c?? nh??n kh??c.
4. Bao che h??nh vi tham nh??ng; c???n tr???, can thi???p tr??i ph??p lu???t v??o vi???c ph??t hi???n, x??? l?? tham nh??ng v?? c??c h??nh vi kh??c vi ph???m ph??p lu???t v??? ph??ng, ch???ng tham nh??ng quy ?????nh t???i M???c 2 Ch????ng IX c???a Lu???t n??y.

Ch????ng II
PH??NG NG???A THAM NH??NG TRONG C?? QUAN, T??? CH???C, ????N V???

M???c 1. C??NG KHAI, MINH B???CH V??? T??? CH???C V?? HO???T ?????NG C???A C?? QUAN, T??? CH???C, ????N V???
??i???u 9. Nguy??n t???c c??ng khai, minh b???ch
1. C?? quan, t??? ch???c, ????n v??? ph???i c??ng khai, minh b???ch th??ng tin v??? t??? ch???c, ho???t ?????ng c???a c?? quan, t??? ch???c, ????n v??? m??nh, tr??? n???i dung thu???c b?? m???t nh?? n?????c, b?? m???t kinh doanh v?? n???i dung kh??c theo quy ?????nh c???a ph??p lu???t.
2. Vi???c c??ng khai, minh b???ch ph???i b???o ?????m ch??nh x??c, r?? r??ng, ?????y ?????, k???p th???i theo tr??nh t???, th??? t???c do c?? quan, t??? ch???c, ????n v??? c?? th???m quy???n quy ?????nh v?? ph?? h???p v???i quy ?????nh c???a ph??p lu???t.
??i???u 10. N???i dung c??ng khai, minh b???ch
1. C?? quan, t??? ch???c, ????n v??? ph???i c??ng khai, minh b???ch theo quy ?????nh c???a ph??p lu???t v??? c??c n???i dung sau ????y:
a) Vi???c th???c hi???n ch??nh s??ch, ph??p lu???t c?? n???i dung li??n quan ?????n quy???n, l???i ??ch h???p ph??p c???a c??n b???, c??ng ch???c, vi??n ch???c; ng?????i lao ?????ng; c??n b???, chi???n s?? trong l???c l?????ng v?? trang v?? c??ng d??n;
b) Vi???c b??? tr??, qu???n l??, s??? d???ng t??i ch??nh c??ng, t??i s???n c??ng ho???c kinh ph?? huy ?????ng t??? c??c ngu???n h???p ph??p kh??c;
c) C??ng t??c t??? ch???c c??n b??? c???a c?? quan, t??? ch???c, ????n v???; quy t???c ???ng x??? c???a ng?????i c?? ch???c v???, quy???n h???n;
d) Vi???c th???c hi???n ch??nh s??ch, ph??p lu???t c?? n???i dung kh??ng thu???c tr?????ng h???p quy ?????nh t???i c??c ??i???m a, b v?? c kho???n n??y m?? theo quy ?????nh c???a ph??p lu???t ph???i c??ng khai, minh b???ch.
2. C?? quan, t??? ch???c, ????n v??? tr???c ti???p gi???i quy???t c??ng vi???c c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n kh??c ngo??i n???i dung c??ng khai, minh b???ch quy ?????nh t???i kho???n 1 ??i???u n??y c??n ph???i c??ng khai, minh b???ch v??? th??? t???c h??nh ch??nh.
??i???u 11. H??nh th???c c??ng khai
1. H??nh th???c c??ng khai bao g???m:
a) C??ng b??? t???i cu???c h???p c???a c?? quan, t??? ch???c, ????n v???;
b) Ni??m y???t t???i tr??? s??? c???a c?? quan, t??? ch???c, ????n v???;
c) Th??ng b??o b???ng v??n b???n ?????n c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? li??n quan;
d) Ph??t h??nh ???n ph???m;
??) Th??ng b??o tr??n ph????ng ti???n th??ng tin ?????i ch??ng;
e) ????ng t???i tr??n c???ng th??ng tin ??i???n t???, trang th??ng tin ??i???n t???;
g) T??? ch???c h???p b??o;
h) Cung c???p th??ng tin theo y??u c???u c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n.
2. Tr?????ng h???p lu???t kh??c kh??ng quy ?????nh v??? h??nh th???c c??ng khai th?? ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ph???i th???c hi???n m???t ho???c m???t s??? h??nh th???c c??ng khai quy ?????nh t???i c??c ??i???m b, c, d, ??, e v?? g kho???n 1 ??i???u n??y. Ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? c?? th??? l???a ch???n th???c hi???n th??m h??nh th???c c??ng khai quy ?????nh t???i ??i???m a v?? ??i???m h kho???n 1 ??i???u n??y.
??i???u 12. Tr??ch nhi???m th???c hi???n vi???c c??ng khai, minh b???ch
1. Ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? c?? tr??ch nhi???m t??? ch???c th???c hi???n c??ng khai, minh b???ch v??? t??? ch???c v?? ho???t ?????ng c???a c?? quan, t??? ch???c, ????n v??? m??nh theo quy ?????nh c???a Lu???t n??y v?? quy ?????nh kh??c c???a ph??p lu???t c?? li??n quan.
2. Ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? c?? tr??ch nhi???m ch??? ?????o, ki???m tra, ????n ?????c v?? h?????ng d???n c?? quan, t??? ch???c, ????n v???, c?? nh??n thu???c quy???n qu???n l?? th???c hi???n c??ng khai, minh b???ch; tr?????ng h???p ph??t hi???n vi ph???m ph??p lu???t v??? c??ng khai, minh b???ch th?? ph???i x??? l?? theo th???m quy???n ho???c ki???n ngh??? ng?????i c?? th???m quy???n x??? l?? theo quy ?????nh c???a ph??p lu???t.
??i???u 13. H???p b??o, ph??t ng??n v?? cung c???p th??ng tin cho b??o ch??
1. C?? quan, t??? ch???c, ????n v??? c?? tr??ch nhi???m t??? ch???c h???p b??o, ph??t ng??n v?? cung c???p th??ng tin cho b??o ch?? ?????nh k??? ho???c ?????t xu???t v??? t??? ch???c v?? ho???t ?????ng c???a c?? quan, t??? ch???c, ????n v??? m??nh, v??? c??ng t??c ph??ng, ch???ng tham nh??ng v?? x??? l?? v??? vi???c, v??? ??n tham nh??ng theo quy ?????nh c???a ph??p lu???t v??? b??o ch??.
2. C?? quan, t??? ch???c, ????n v??? ph???i t??? ch???c h???p b??o, ph??t ng??n v?? cung c???p th??ng tin cho b??o ch?? ?????t xu???t ?????i v???i v??? vi???c c?? li??n quan ?????n t??? ch???c v?? ho???t ?????ng c???a c?? quan, t??? ch???c, ????n v??? m??nh m?? d?? lu???n x?? h???i quan t??m, tr??? tr?????ng h???p ph??p lu???t v??? b??o ch?? c?? quy ?????nh kh??c.
??i???u 14. Quy???n y??u c???u cung c???p th??ng tin
1. C?? quan nh?? n?????c, t??? ch???c ch??nh tr???, t??? ch???c ch??nh tr??? - x?? h???i, c?? quan b??o ch??, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? quy???n y??u c???u c?? quan, t??? ch???c, ????n v??? c?? tr??ch nhi???m cung c???p th??ng tin v??? t??? ch???c v?? ho???t ?????ng c???a c?? quan, t??? ch???c, ????n v??? ???? theo quy ?????nh c???a ph??p lu???t.
Trong th???i h???n 10 ng??y k??? t??? ng??y nh???n ???????c y??u c???u, c?? quan, t??? ch???c, ????n v??? ???????c y??u c???u ph???i cung c???p th??ng tin, tr??? tr?????ng h???p n???i dung th??ng tin ???? ???????c c??ng khai tr??n ph????ng ti???n th??ng tin ?????i ch??ng, ???????c ph??t h??nh ???n ph???m ho???c ???????c ni??m y???t c??ng khai; tr?????ng h???p kh??ng cung c???p ho???c ch??a cung c???p ???????c th?? ph???i tr??? l???i b???ng v??n b???n cho c?? quan, t??? ch???c ???? y??u c???u v?? n??u r?? l?? do.
2. C??ng d??n c?? quy???n y??u c???u c?? quan nh?? n?????c cung c???p th??ng tin theo quy ?????nh c???a ph??p lu???t v??? ti???p c???n th??ng tin.
3. Vi???c cung c???p th??ng tin c???a c?? quan, t??? ch???c, ????n v??? cho c??n b???, c??ng ch???c, vi??n ch???c, ng?????i lao ?????ng, c??n b???, chi???n s?? trong l???c l?????ng v?? trang c??ng t??c, l??m vi???c t???i c?? quan, t??? ch???c, ????n v??? ???? ???????c th???c hi???n theo quy ?????nh c???a ph??p lu???t v??? th???c hi???n d??n ch??? ??? c?? s??? v?? quy ?????nh c???a ph??p lu???t c?? li??n quan.
??i???u 15. Tr??ch nhi???m gi???i tr??nh
1. C?? quan, t??? ch???c, ????n v???, c?? nh??n c?? tr??ch nhi???m gi???i tr??nh v??? quy???t ?????nh, h??nh vi c???a m??nh trong vi???c th???c hi???n nhi???m v???, c??ng v??? ???????c giao khi c?? y??u c???u c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n b??? t??c ?????ng tr???c ti???p b???i quy???t ?????nh, h??nh vi ????. Ng?????i th???c hi???n tr??ch nhi???m gi???i tr??nh l?? ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ho???c ng?????i ???????c ph??n c??ng, ng?????i ???????c ???y quy???n h???p ph??p ????? th???c hi???n tr??ch nhi???m gi???i tr??nh.
2. Tr?????ng h???p b??o ch?? ????ng t???i th??ng tin v??? vi ph???m ph??p lu???t v?? c?? y??u c???u tr??? l???i c??c v???n ????? li??n quan ?????n vi???c th???c hi???n nhi???m v???, c??ng v??? ???????c giao th?? c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n ph???i gi???i tr??nh v?? c??ng khai n???i dung gi???i tr??nh tr??n b??o ch?? theo quy ?????nh c???a ph??p lu???t.
3. Vi???c gi???i tr??nh khi c?? y??u c???u c???a c?? quan c?? th???m quy???n gi??m s??t ho???c c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n kh??c ???????c th???c hi???n theo quy ?????nh c???a ph??p lu???t c?? li??n quan.
4. Ch??nh ph??? quy ?????nh chi ti???t kho???n 1 ??i???u n??y.
??i???u 16. B??o c??o, c??ng khai b??o c??o v??? c??ng t??c ph??ng, ch???ng tham nh??ng
1. H???ng n??m, Ch??nh ph??? c?? tr??ch nhi???m b??o c??o Qu???c h???i v??? c??ng t??c ph??ng, ch???ng tham nh??ng trong ph???m vi c??? n?????c; ???y ban nh??n d??n c??c c???p c?? tr??ch nhi???m b??o c??o H???i ?????ng nh??n d??n c??ng c???p v??? c??ng t??c ph??ng, ch???ng tham nh??ng ??? ?????a ph????ng.
2. T??a ??n nh??n d??n t???i cao, Vi???n ki???m s??t nh??n d??n t???i cao, Ki???m to??n nh?? n?????c c?? tr??ch nhi???m ph???i h???p v???i Ch??nh ph??? trong vi???c x??y d???ng b??o c??o v??? c??ng t??c ph??ng, ch???ng tham nh??ng trong ph???m vi c??? n?????c.
3. T??a ??n nh??n d??n c???p t???nh, T??a ??n nh??n d??n c???p huy???n, Vi???n ki???m s??t nh??n d??n c???p t???nh, Vi???n ki???m s??t nh??n d??n c???p huy???n c?? tr??ch nhi???m ph???i h???p v???i ???y ban nh??n d??n c??ng c???p trong vi???c x??y d???ng b??o c??o v??? c??ng t??c ph??ng, ch???ng tham nh??ng ??? ?????a ph????ng.
4. B??o c??o v??? c??ng t??c ph??ng, ch???ng tham nh??ng bao g???m c??c n???i dung sau ????y:
a) ????nh gi?? t??nh h??nh tham nh??ng;
b) K???t qu??? th???c hi???n c??c bi???n ph??p ph??ng ng???a, ph??t hi???n, x??? l?? tham nh??ng, thu h???i t??i s???n tham nh??ng v?? c??c n???i dung kh??c trong c??ng t??c qu???n l?? nh?? n?????c v??? ph??ng, ch???ng tham nh??ng;
c) ????nh gi?? v??? c??ng t??c ph??ng, ch???ng tham nh??ng v?? ph????ng h?????ng, gi???i ph??p, ki???n ngh???.
5. B??o c??o v??? c??ng t??c ph??ng, ch???ng tham nh??ng ph???i ???????c c??ng khai tr??n c???ng th??ng tin ??i???n t???, trang th??ng tin ??i???n t??? c???a c?? quan nh?? n?????c ho???c ph????ng ti???n th??ng tin ?????i ch??ng.
??i???u 17. Ti??u ch?? ????nh gi?? v??? c??ng t??c ph??ng, ch???ng tham nh??ng
1. Vi???c ????nh gi?? v??? c??ng t??c ph??ng, ch???ng tham nh??ng ???????c th???c hi???n theo c??c ti??u ch?? sau ????y:
a) S??? l?????ng, t??nh ch???t v?? m???c ????? c???a v??? vi???c, v??? ??n tham nh??ng;
b) Vi???c x??y d???ng v?? ho??n thi???n ch??nh s??ch, ph??p lu???t v??? ph??ng, ch???ng tham nh??ng;
c) Vi???c th???c hi???n c??c bi???n ph??p ph??ng ng???a tham nh??ng;
d) Vi???c ph??t hi???n v?? x??? l?? tham nh??ng;
??) Vi???c thu h???i t??i s???n tham nh??ng.
2. Ch??nh ph??? quy ?????nh chi ti???t ??i???u n??y.
M???c 2. X??Y D???NG V?? TH???C HI???N ?????NH M???C, TI??U CHU???N, CH??? ????? TRONG C?? QUAN, T??? CH???C, ????N V???
??i???u 18. X??y d???ng, ban h??nh v?? th???c hi???n ?????nh m???c, ti??u chu???n, ch??? ?????
1. C?? quan nh?? n?????c, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? tr??ch nhi???m sau ????y:
a) X??y d???ng, ban h??nh ?????nh m???c, ti??u chu???n, ch??? ?????;
b) C??ng khai quy ?????nh v??? ?????nh m???c, ti??u chu???n, ch??? ?????;
c) Th???c hi???n v?? c??ng khai k???t qu??? th???c hi???n quy ?????nh v??? ?????nh m???c, ti??u chu???n, ch??? ?????.
2. T??? ch???c ch??nh tr???, t??? ch???c ch??nh tr??? - x?? h???i, ????n v??? s??? nghi???p c??ng l???p v?? c??c t??? ch???c, ????n v??? kh??c c?? s??? d???ng t??i ch??nh c??ng, c??n c??? v??o quy ?????nh t???i kho???n 1 ??i???u n??y, h?????ng d???n ??p d???ng ho???c ph???i h???p v???i c?? quan nh?? n?????c c?? th???m quy???n x??y d???ng, ban h??nh, c??ng khai ?????nh m???c, ti??u chu???n, ch??? ????? ??p d???ng trong t??? ch???c, ????n v??? m??nh, th???c hi???n v?? c??ng khai k???t qu??? th???c hi???n quy ?????nh v??? ?????nh m???c, ti??u chu???n, ch??? ????? ????.
3. C?? quan, t??? ch???c, ????n v??? kh??ng ???????c ban h??nh ?????nh m???c, ti??u chu???n, ch??? ????? tr??i ph??p lu???t.
??i???u 19. Ki???m tra, thanh tra v?? x??? l?? vi ph???m ph??p lu???t v??? ?????nh m???c, ti??u chu???n, ch??? ?????
1. C?? quan, t??? ch???c, ????n v???, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, ki???m tra, thanh tra vi???c ch???p h??nh quy ?????nh v??? ?????nh m???c, ti??u chu???n, ch??? ????? v?? x??? l?? k???p th???i ng?????i c?? h??nh vi vi ph???m.
2. Ng?????i c?? h??nh vi vi ph???m quy ?????nh v??? ?????nh m???c, ti??u chu???n, ch??? ????? ph???i b??? x??? l?? theo quy ?????nh t???i ??i???u 94 c???a Lu???t n??y v?? ch???u tr??ch nhi???m b???i th?????ng nh?? sau:
a) Ng?????i cho ph??p s??? d???ng tr??i quy ?????nh v??? ?????nh m???c, ti??u chu???n, ch??? ????? ph???i ho??n tr??? ph???n gi?? tr??? m?? m??nh cho ph??p s??? d???ng tr??i quy ?????nh v?? b???i th?????ng thi???t h???i; ng?????i s??? d???ng tr??i quy ?????nh v??? ?????nh m???c, ti??u chu???n, ch??? ????? c?? tr??ch nhi???m li??n ?????i b???i th?????ng v???i ng?????i cho ph??p s??? d???ng tr??i quy ?????nh v??? ?????nh m???c, ti??u chu???n, ch??? ?????;
b) Ng?????i t??? ?? s??? d???ng tr??i quy ?????nh v??? ?????nh m???c, ti??u chu???n, ch??? ????? ph???i ho??n tr??? ph???n gi?? tr??? m??nh s??? d???ng tr??i quy ?????nh v?? b???i th?????ng thi???t h???i.
M???c 3. TH???C HI???N QUY T???C ???NG X??? C???A NG?????I C?? CH???C V???, QUY???N H???N TRONG C?? QUAN, T??? CH???C, ????N V???
??i???u 20. Quy t???c ???ng x??? c???a ng?????i c?? ch???c v???, quy???n h???n
1. Ng?????i c?? ch???c v???, quy???n h???n trong c?? quan, t??? ch???c, ????n v??? khi th???c hi???n nhi???m v???, c??ng v??? v?? trong quan h??? x?? h???i ph???i th???c hi???n quy t???c ???ng x???, bao g???m c??c chu???n m???c x??? s??? l?? nh???ng vi???c ph???i l??m ho???c kh??ng ???????c l??m ph?? h???p v???i ph??p lu???t v?? ?????c th?? ngh??? nghi???p nh???m b???o ?????m li??m ch??nh, tr??ch nhi???m, ?????o ?????c c??ng v???.
2. Ng?????i c?? ch???c v???, quy???n h???n trong c?? quan, t??? ch???c, ????n v??? kh??ng ???????c l??m nh???ng vi???c sau ????y:
a) Nh??ng nhi???u trong gi???i quy???t c??ng vi???c;
b) Th??nh l???p, tham gia qu???n l??, ??i???u h??nh doanh nghi???p t?? nh??n, c??ng ty tr??ch nhi???m h???u h???n, c??ng ty c??? ph???n, c??ng ty h???p danh, h???p t??c x??, tr??? tr?????ng h???p lu???t c?? quy ?????nh kh??c;
c) T?? v???n cho doanh nghi???p, t??? ch???c, c?? nh??n kh??c ??? trong n?????c v?? n?????c ngo??i v??? c??ng vi???c c?? li??n quan ?????n b?? m???t nh?? n?????c, b?? m???t c??ng t??c, c??ng vi???c thu???c th???m quy???n gi???i quy???t ho???c tham gia gi???i quy???t;
d) Th??nh l???p, gi??? ch???c danh, ch???c v??? qu???n l??, ??i???u h??nh doanh nghi???p t?? nh??n, c??ng ty tr??ch nhi???m h???u h???n, c??ng ty c??? ph???n, c??ng ty h???p danh, h???p t??c x?? thu???c l??nh v???c m?? tr?????c ????y m??nh c?? tr??ch nhi???m qu???n l?? trong th???i h???n nh???t ?????nh theo quy ?????nh c???a Ch??nh ph???;
??) S??? d???ng tr??i ph??p th??ng tin c???a c?? quan, t??? ch???c, ????n v???;
e) Nh???ng vi???c kh??c m?? ng?????i c?? ch???c v???, quy???n h???n kh??ng ???????c l??m theo quy ?????nh c???a Lu???t C??n b???, c??ng ch???c, Lu???t Vi??n ch???c, Lu???t Doanh nghi???p v?? lu???t kh??c c?? li??n quan.
3. Ng?????i ?????ng ?????u, c???p ph?? c???a ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? kh??ng ???????c b??? tr?? v??? ho???c ch???ng, b???, m???, con, anh, ch???, em ru???t c???a m??nh gi??? ch???c v??? qu???n l?? v??? t??? ch???c nh??n s???, k??? to??n, l??m th??? qu???, th??? kho trong c?? quan, t??? ch???c, ????n v??? ho???c giao d???ch, mua b??n h??ng h??a, d???ch v???, k?? k???t h???p ?????ng cho c?? quan, t??? ch???c, ????n v??? ????.
4. Ng?????i ?????ng ?????u, c???p ph?? c???a ng?????i ?????ng ?????u c?? quan nh?? n?????c kh??ng ???????c g??p v???n v??o doanh nghi???p ho???t ?????ng trong ph???m vi ng??nh, ngh??? m?? ng?????i ???? tr???c ti???p th???c hi???n vi???c qu???n l?? nh?? n?????c ho???c ????? v??? ho???c ch???ng, b???, m???, con kinh doanh trong ph???m vi ng??nh, ngh??? do ng?????i ???? tr???c ti???p th???c hi???n vi???c qu???n l?? nh?? n?????c.
5. Th??nh vi??n H???i ?????ng qu???n tr???, th??nh vi??n H???i ?????ng th??nh vi??n, Ch??? t???ch c??ng ty, T???ng gi??m ?????c, Ph?? T???ng gi??m ?????c, Gi??m ?????c, Ph?? Gi??m ?????c, K??? to??n tr?????ng v?? ng?????i gi??? ch???c danh, ch???c v??? qu???n l?? kh??c trong doanh nghi???p nh?? n?????c kh??ng ???????c k?? k???t h???p ?????ng v???i doanh nghi???p thu???c s??? h???u c???a v??? ho???c ch???ng, b???, m???, con, anh, ch???, em ru???t; cho ph??p doanh nghi???p thu???c s??? h???u c???a v??? ho???c ch???ng, b???, m???, con, anh, ch???, em ru???t tham d??? c??c g??i th???u c???a doanh nghi???p m??nh; b??? tr?? v??? ho???c ch???ng, b???, m???, con, anh, ch???, em ru???t gi??? ch???c v??? qu???n l?? v??? t??? ch???c nh??n s???, k??? to??n, l??m th??? qu???, th??? kho trong doanh nghi???p ho???c giao d???ch, mua b??n h??ng h??a, d???ch v???, k?? k???t h???p ?????ng cho doanh nghi???p.
??i???u 21. Th???m quy???n ban h??nh quy t???c ???ng x??? c???a ng?????i c?? ch???c v???, quy???n h???n trong c?? quan, t??? ch???c, ????n v???
1. B??? tr?????ng, Th??? tr?????ng c?? quan ngang B???, Th??? tr?????ng c?? quan thu???c Ch??nh ph???, Ch??? nhi???m V??n ph??ng Ch??? t???ch n?????c, Ch??? nhi???m V??n ph??ng Qu???c h???i ban h??nh quy t???c ???ng x??? c???a ng?????i c?? ch???c v???, quy???n h???n trong c?? quan, ng??nh, l??nh v???c do m??nh qu???n l??.
2. Ch??nh ??n T??a ??n nh??n d??n t???i cao, Vi???n tr?????ng Vi???n ki???m s??t nh??n d??n t???i cao, T???ng Ki???m to??n nh?? n?????c ban h??nh quy t???c ???ng x??? c???a ng?????i c?? ch???c v???, quy???n h???n trong ng??nh do m??nh qu???n l??.
3. B??? tr?????ng B??? N???i v??? ban h??nh quy t???c ???ng x??? c???a ng?????i c?? ch???c v???, quy???n h???n trong b??? m??y ch??nh quy???n ?????a ph????ng.
4. C?? quan trung ????ng c???a t??? ch???c ch??nh tr???, t??? ch???c ch??nh tr???-x?? h???i ban h??nh quy t???c ???ng x??? c???a ng?????i c?? ch???c v???, quy???n h???n trong t??? ch???c m??nh.
??i???u 22. T???ng qu?? v?? nh???n qu?? t???ng
1. C?? quan, t??? ch???c, ????n v???, ng?????i c?? ch???c v???, quy???n h???n kh??ng ???????c s??? d???ng t??i ch??nh c??ng, t??i s???n c??ng l??m qu?? t???ng, tr??? tr?????ng h???p t???ng qu?? v?? m???c ????ch t??? thi???n, ?????i ngo???i v?? trong tr?????ng h???p c???n thi???t kh??c theo quy ?????nh c???a ph??p lu???t.
2. C?? quan, t??? ch???c, ????n v???, ng?????i c?? ch???c v???, quy???n h???n kh??ng ???????c tr???c ti???p ho???c gi??n ti???p nh???n qu?? t???ng d?????i m???i h??nh th???c c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? li??n quan ?????n c??ng vi???c do m??nh gi???i quy???t ho???c thu???c ph???m vi qu???n l?? c???a m??nh.
3. Ch??nh ph??? quy ?????nh chi ti???t ??i???u n??y.
??i???u 23. Ki???m so??t xung ?????t l???i ??ch
1. Ng?????i ???????c giao th???c hi???n nhi???m v???, c??ng v??? n???u bi???t ho???c bu???c ph???i bi???t nhi???m v???, c??ng v??? ???????c giao c?? xung ?????t l???i ??ch th?? ph???i b??o c??o ng?????i c?? th???m quy???n ????? xem x??t, x??? l??.
2. C?? quan, t??? ch???c, ????n v???, c?? nh??n khi ph??t hi???n c?? xung ?????t l???i ??ch c???a ng?????i c?? ch???c v???, quy???n h???n th?? ph???i th??ng tin, b??o c??o cho ng?????i tr???c ti???p qu???n l??, s??? d???ng ng?????i ???? ????? xem x??t, x??? l??.
3. Ng?????i tr???c ti???p qu???n l??, s??? d???ng ng?????i c?? ch???c v???, quy???n h???n khi ph??t hi???n c?? xung ?????t l???i ??ch v?? n???u th???y vi???c ti???p t???c th???c hi???n nhi???m v???, c??ng v??? kh??ng b???o ?????m t??nh ????ng ?????n, kh??ch quan, trung th???c th?? ph???i xem x??t, ??p d???ng m???t trong c??c bi???n ph??p sau ????y:
a) Gi??m s??t vi???c th???c hi???n nhi???m v???, c??ng v??? ???????c giao c???a ng?????i c?? xung ?????t l???i ??ch;
b) ????nh ch???, t???m ????nh ch??? vi???c th???c hi???n nhi???m v???, c??ng v??? ???????c giao c???a ng?????i c?? xung ?????t l???i ??ch;
c) T???m th???i chuy???n ng?????i c?? xung ?????t l???i ??ch sang v??? tr?? c??ng t??c kh??c.
4. Ch??nh ph??? quy ?????nh, chi ti???t ??i???u n??y.
M???c 4. CHUY???N ?????I V??? TR?? C??NG T??C C???A NG?????I C?? CH???C V???, QUY???N H???N TRONG C?? QUAN, T??? CH???C, ????N V???
??i???u 24. Nguy??n t???c chuy???n ?????i v??? tr?? c??ng t??c
1. C?? quan, t??? ch???c, ????n v??? theo th???m quy???n c?? tr??ch nhi???m ?????nh k??? chuy???n ?????i v??? tr?? c??ng t??c ?????i v???i c??n b???, c??ng ch???c kh??ng gi??? ch???c v??? l??nh ?????o, qu???n l?? v?? vi??n ch???c trong c?? quan, t??? ch???c, ????n v??? m??nh nh???m ph??ng ng???a tham nh??ng. Vi???c lu??n chuy???n c??n b???, c??ng ch???c gi??? ch???c v??? l??nh ?????o, qu???n l?? th???c hi???n theo quy ?????nh v??? lu??n chuy???n c??n b???.
2. Vi???c chuy???n ?????i v??? tr?? c??ng t??c ph???i b???o ?????m kh??ch quan, h???p l??, ph?? h???p v???i chuy??n m??n, nghi???p v??? v?? kh??ng l??m ???nh h?????ng ?????n ho???t ?????ng b??nh th?????ng c???a c?? quan, t??? ch???c, ????n v???.
3. Vi???c chuy???n ?????i v??? tr?? c??ng t??c ph???i ???????c th???c hi???n theo k??? ho???ch v?? ???????c c??ng khai trong c?? quan, t??? ch???c, ????n v???.
4. Kh??ng ???????c l???i d???ng vi???c ?????nh k??? chuy???n ?????i v??? tr?? c??ng t??c ?????i v???i c??n b???, c??ng ch???c, vi??n ch???c v?? v??? l???i ho???c ????? tr?? d???p c??n b???, c??ng ch???c, vi??n ch???c.
5. Quy ?????nh t???i c??c kho???n 1, 2, 3 v?? 4 ??i???u n??y c??ng ???????c ??p d???ng ?????i v???i nh???ng ng?????i sau ????y m?? kh??ng gi??? ch???c v??? l??nh ?????o, qu???n l??:
a) S?? quan, qu??n nh??n chuy??n nghi???p, c??ng nh??n, vi??n ch???c qu???c ph??ng trong c?? quan, ????n v??? thu???c Qu??n ?????i nh??n d??n;
b) S?? quan, h??? s?? quan nghi???p v???, s?? quan, h??? s?? quan chuy??n m??n k??? thu???t, c??ng nh??n c??ng an trong c?? quan, ????n v??? thu???c C??ng an nh??n d??n.
??i???u 25. V??? tr?? c??ng t??c v?? th???i h???n ph???i ?????nh k??? chuy???n ?????i
1. Ng?????i c?? ch???c v???, quy???n h???n l??m vi???c t???i m???t s??? v??? tr?? li??n quan ?????n c??ng t??c t??? ch???c c??n b???, qu???n l?? t??i ch??nh c??ng, t??i s???n c??ng, ?????u t?? c??ng, tr???c ti???p ti???p x??c v?? gi???i quy???t c??ng vi???c c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n kh??c ph???i ???????c chuy???n ?????i v??? tr?? c??ng t??c.
2. Th???i h???n ?????nh k??? chuy???n ?????i v??? tr?? c??ng t??c l?? t??? ????? 02 n??m ?????n 05 n??m theo ?????c th?? c???a t???ng ng??nh, l??nh v???c.
3. ?????i v???i c?? quan, t??? ch???c, ????n v??? ch??? c?? m???t v??? tr?? ph???i ?????nh k??? chuy???n ?????i c??ng t??c m?? v??? tr?? n??y c?? y??u c???u chuy??n m??n, nghi???p v??? ?????c th?? so v???i v??? tr?? kh??c c???a c?? quan, t??? ch???c, ????n v??? ???? th?? vi???c chuy???n ?????i v??? tr?? c??ng t??c do ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? s??? d???ng ng?????i c?? ch???c v???, quy???n h???n ????? ngh??? v???i c?? quan c?? th???m quy???n quy???t ?????nh chuy???n ?????i.
4. Ch??nh ph??? quy ?????nh chi ti???t v??? tr?? c??ng t??c ph???i chuy???n ?????i v?? th???i h???n ?????nh k??? chuy???n ?????i v??? tr?? c??ng t??c t???i c??c B???, c?? quan ngang B???, c?? quan thu???c Ch??nh ph???, ch??nh quy???n ?????a ph????ng.
Ch??nh ??n T??a ??n nh??n d??n t???i cao, Vi???n tr?????ng Vi???n ki???m s??t nh??n d??n t???i cao, T???ng Ki???m to??n nh?? n?????c, Ch??? nhi???m V??n ph??ng Ch??? t???ch n?????c, Ch??? nhi???m V??n ph??ng Qu???c h???i, c?? quan trung ????ng c???a t??? ch???c ch??nh tr???, t??? ch???c ch??nh tr??? - x?? h???i quy ?????nh chi ti???t v??? tr?? c??ng t??c ph???i chuy???n ?????i v?? th???i h???n ?????nh k??? chuy???n ?????i v??? tr?? c??ng t??c ?????i v???i ng?????i c?? ch???c v???, quy???n h???n thu???c th???m quy???n qu???n l?? c???a m??nh.
??i???u 26. K??? ho???ch chuy???n ?????i v??? tr?? c??ng t??c
1. ?????nh k??? h???ng n??m, ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ph???i ban h??nh v?? c??ng khai k??? ho???ch chuy???n ?????i v??? tr?? c??ng t??c ?????i v???i ng?????i c?? ch???c v???, quy???n h???n theo th???m quy???n qu???n l?? c??n b???.
2. K??? ho???ch chuy???n ?????i v??? tr?? c??ng t??c ph???i n??u r?? m???c ????ch, y??u c???u, tr?????ng h???p c??? th??? ph???i chuy???n ?????i v??? tr?? c??ng t??c, th???i gian th???c hi???n chuy???n ?????i, quy???n, ngh??a v??? c???a ng?????i ph???i chuy???n ?????i v??? tr?? c??ng t??c v?? bi???n ph??p t??? ch???c th???c hi???n.
M???c 5. C???I C??CH H??NH CH??NH, ???NG D???NG KHOA H???C, C??NG NGH??? TRONG QU???N L?? V?? THANH TO??N KH??NG D??NG TI???N M???T
??i???u 27. C???i c??ch h??nh ch??nh
C?? quan, t??? ch???c, ????n v???, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? tr??ch nhi???m sau ????y:
1. C??ng khai, h?????ng d???n th??? t???c h??nh ch??nh, ????n gi???n h??a v?? c???t gi???m th??? t???c tr???c ti???p ti???p x??c v???i c?? quan, t??? ch???c, ????n v???, c?? nh??n khi gi???i quy???t c??ng vi???c;
2. T??ng c?????ng ki???m tra, gi??m s??t vi???c th???c hi???n nhi???m v???, c??ng v???, vi???c qu???n l??, s??? d???ng t??i ch??nh c??ng, t??i s???n c??ng;
3. X??y d???ng v?? n??ng cao ch???t l?????ng ?????i ng?? c??n b???, c??ng ch???c, vi??n ch???c; quy ?????nh v??? v??? tr?? vi???c l??m trong c?? quan, t??? ch???c, ????n v??? m??nh;
4. Th???c hi???n nhi???m v??? kh??c v??? c???i c??ch h??nh ch??nh.
??i???u 28. ???ng d???ng khoa h???c, c??ng ngh??? trong qu???n l??
1. C?? quan, t??? ch???c, ????n v??? c?? tr??ch nhi???m t??ng c?????ng ?????u t?? trang thi???t b???, n??ng cao n??ng l???c, ?????y m???nh s??ng t???o v?? ???ng d???ng khoa h???c, c??ng ngh??? trong t??? ch???c v?? ho???t ?????ng c???a c?? quan, t??? ch???c, ????n v??? m??nh.
2. C??c B???, ng??nh c?? tr??ch nhi???m ?????y m???nh x??y d???ng v?? v???n h??nh h??? th???ng th??ng tin, d??? li???u qu???c gia ph???c v??? cho vi???c qu???n l?? ng??nh, l??nh v???c thu???c ph???m vi tr??ch nhi???m c???a m??nh theo quy ?????nh c???a ph??p lu???t.
??i???u 29. Thanh to??n kh??ng d??ng ti???n m???t
1. C?? quan, t??? ch???c, ????n v??? ph???i th???c hi???n vi???c thanh to??n kh??ng d??ng ti???n m???t ?????i v???i c??c kho???n thu, chi sau ????y:
a) C??c kho???n thu, chi c?? gi?? tr??? l???n t???i ?????a b??n ????p ???ng ??i???u ki???n v??? c?? s??? h??? t???ng ????? th???c hi???n vi???c thanh to??n kh??ng d??ng ti???n m???t theo quy ?????nh c???a Ch??nh ph???;
b) C??c kho???n chi l????ng, th?????ng v?? chi kh??c c?? t??nh ch???t th?????ng xuy??n.
2. Ch??nh ph??? ??p d???ng bi???n ph??p t??i ch??nh, c??ng ngh??? ????? gi???m vi???c s??? d???ng ti???n m???t trong c??c giao d???ch.
M???c 6. KI???M SO??T T??I S???N, THU NH???P C???A NG?????I C?? CH???C V???, QUY???N H???N TRONG C?? QUAN, T??? CH???C, ????N V???
Ti???u m???c 1
TH???M QUY???N, TR??CH NHI???M C???A C?? QUAN, T??? CH???C, ????N V???, C?? NH??N TRONG KI???M SO??T T??I S???N, THU NH???P

??i???u 30. C?? quan ki???m so??t t??i s???n, thu nh???p
1. Thanh tra Ch??nh ph??? ki???m so??t t??i s???n, thu nh???p c???a ng?????i gi??? ch???c v??? t??? Gi??m ?????c s??? v?? t????ng ??????ng tr??? l??n c??ng t??c t???i B???, c?? quan ngang B???, c?? quan thu???c Ch??nh ph???, ch??nh quy???n ?????a ph????ng, ????n v??? s??? nghi???p c??ng l???p, c?? quan, t??? ch???c do Th??? t?????ng Ch??nh ph??? quy???t ?????nh th??nh l???p, doanh nghi???p nh?? n?????c; ng?????i c?? ngh??a v??? k?? khai t??i s???n, thu nh???p (sau ????y g???i l?? ng?????i c?? ngh??a v??? k?? khai) thu???c th???m quy???n qu???n l?? c???a m??nh.
2. Thanh tra t???nh ki???m so??t t??i s???n, thu nh???p c???a ng?????i c?? ngh??a v??? k?? khai c??ng t??c t???i c?? quan, t??? ch???c, ????n v???, doanh nghi???p nh?? n?????c thu???c th???m quy???n qu???n l?? c???a ch??nh quy???n ?????a ph????ng, tr??? tr?????ng h???p quy ?????nh t???i kho???n 1 ??i???u n??y.
3. B???, c?? quan ngang B???, c?? quan thu???c Ch??nh ph??? ki???m so??t t??i s???n, thu nh???p c???a ng?????i c?? ngh??a v??? k?? khai c??ng t??c t???i c?? quan, t??? ch???c, ????n v???, doanh nghi???p nh?? n?????c thu???c th???m quy???n qu???n l?? c???a B???, c?? quan ngang B???, c?? quan thu???c Ch??nh ph???, tr??? tr?????ng h???p quy ?????nh t???i kho???n 1 ??i???u n??y.
4. C?? quan gi??p ???y ban Th?????ng v??? Qu???c h???i v??? c??ng t??c ?????i bi???u ki???m so??t t??i s???n, thu nh???p c???a ?????i bi???u Qu???c h???i ho???t ?????ng chuy??n tr??ch v?? ng?????i c?? ngh??a v??? k?? khai kh??c thu???c th???m quy???n qu???n l?? c??n b??? c???a ???y ban Th?????ng v??? Qu???c h???i.
5. V??n ph??ng Qu???c h???i ki???m so??t t??i s???n, thu nh???p c???a ng?????i c?? ngh??a v??? k?? khai c??ng t??c t???i c?? quan thu???c ???y ban Th?????ng v??? Qu???c h???i, V??n ph??ng Qu???c h???i, tr??? tr?????ng h???p quy ?????nh t???i kho???n 4 ??i???u n??y.
6. V??n ph??ng Ch??? t???ch n?????c ki???m so??t t??i s???n, thu nh???p c???a ng?????i c?? ngh??a v??? k?? khai c??ng t??c t???i V??n ph??ng Ch??? t???ch n?????c.
7. T??a ??n nh??n d??n t???i cao, Vi???n ki???m s??t nh??n d??n t???i cao, Ki???m to??n nh?? n?????c ki???m so??t t??i s???n, thu nh???p c???a ng?????i c?? ngh??a v??? k?? khai c??ng t??c t???i T??a ??n nh??n d??n, Vi???n ki???m s??t nh??n d??n, Ki???m to??n nh?? n?????c.
8. C?? quan c?? th???m quy???n c???a ?????ng C???ng s???n Vi???t Nam, c?? quan trung ????ng c???a c??c t??? ch???c ch??nh tr??? - x?? h???i ki???m so??t t??i s???n, thu nh???p c???a ng?????i c?? ngh??a v??? k?? khai c??ng t??c trong h??? th???ng c?? quan, t??? ch???c ????.
??i???u 31. Nhi???m v???, quy???n h???n c???a C?? quan ki???m so??t t??i s???n, thu nh???p
1. C?? quan ki???m so??t t??i s???n, thu nh???p c?? nhi???m v??? sau ????y:
a) Qu???n l??, c???p nh???t b???n k?? khai t??i s???n, thu nh???p (sau ????y g???i l?? b???n k?? khai) v?? c??c th??ng tin v??? ki???m so??t t??i s???n, thu nh???p;
b) Gi??? b?? m???t th??ng tin thu th???p ???????c trong qu?? tr??nh ki???m so??t t??i s???n, thu nh???p;
c) ??p d???ng ho???c ????? ngh??? c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n ??p d???ng bi???n ph??p b???o v??? ng?????i cung c???p th??ng tin c?? li??n quan ?????n vi???c ki???m so??t t??i s???n, thu nh???p. Vi???c b???o v??? ng?????i cung c???p th??ng tin ???????c th???c hi???n nh?? b???o v??? ng?????i t??? c??o quy ?????nh t???i kho???n 1 ??i???u 67 c???a Lu???t n??y;
d) Cung c???p b???n k?? khai, th??ng tin, d??? li???u v??? ki???m so??t t??i s???n, thu nh???p khi c?? y??u c???u c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n quy ?????nh t???i ??i???u 42 c???a Lu???t n??y;
??) Trong qu?? tr??nh ki???m so??t t??i s???n, thu nh???p n???u ph??t hi???n h??nh vi vi ph???m ph??p lu???t th?? C?? quan ki???m so??t t??i s???n, thu nh???p ph???i chuy???n v??? vi???c cho c?? quan c?? th???m quy???n gi???i quy???t.
2. C?? quan ki???m so??t t??i s???n, thu nh???p c?? quy???n h???n sau ????y:
a) Y??u c???u ng?????i c?? ngh??a v??? k?? khai cung c???p, b??? sung th??ng tin c?? li??n quan, gi???i tr??nh khi c?? bi???n ?????ng t??ng v??? t??i s???n, thu nh???p t??? 300.000.000 ?????ng tr??? l??n so v???i t??i s???n, thu nh???p ???? k?? khai l???n li???n tr?????c ???? ho???c ????? ph???c v??? vi???c x??c minh t??i s???n, thu nh???p;
b) Y??u c???u c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? li??n quan cung c???p th??ng tin v??? t??i s???n, thu nh???p c???a ng?????i c?? ngh??a v??? k?? khai ????? ph???c v??? vi???c x??c minh t??i s???n, thu nh???p;
c) X??c minh t??i s???n, thu nh???p v?? ki???n ngh??? x??? l?? vi ph???m quy ?????nh c???a ph??p lu???t v??? ki???m so??t t??i s???n, thu nh???p;
d) Y??u c???u c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n ho???c c?? quan, t??? ch???c, ????n v???, c?? nh??n ??ang qu???n l?? t??i s???n, thu nh???p ??p d???ng bi???n ph??p c???n thi???t theo quy ?????nh c???a ph??p lu???t nh???m ng??n ch???n vi???c t???u t??n, h???y ho???i, chuy???n d???ch t??i s???n, thu nh???p ho???c h??nh vi kh??c c???n tr??? ho???t ?????ng x??c minh t??i s???n, thu nh???p;
??) ????? ngh??? c?? quan, t??? ch???c, c?? nh??n c?? th???m quy???n ?????nh gi??, th???m ?????nh gi??, gi??m ?????nh t??i s???n, thu nh???p ph???c v??? vi???c x??c minh.
3. Vi???c y??u c???u, ????? ngh??? quy ?????nh t???i c??c ??i???m b, d v?? ?? kho???n 2 ??i???u n??y ph???i ???????c th???c hi???n b???ng v??n b???n do T??? tr?????ng T??? x??c minh t??i s???n, thu nh???p, ng?????i ?????ng ?????u ho???c c???p ph?? c???a ng?????i ?????ng ?????u C?? quan ki???m so??t t??i s???n, thu nh???p k??. Tr??nh t???, th??? t???c y??u c???u, th???c hi???n y??u c???u cung c???p th??ng tin quy ?????nh t???i ??i???m b kho???n 2 ??i???u n??y do Ch??nh ph??? quy ?????nh.
??i???u 32. Tr??ch nhi???m c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? li??n quan trong ki???m so??t t??i s???n, thu nh???p
Kho b???c nh?? n?????c, t??? ch???c t??n d???ng, chi nh??nh ng??n h??ng n?????c ngo??i t???i Vi???t Nam, c?? quan c??ng an, qu???n l?? thu???, h???i quan, qu???n l?? v??? ?????t ??ai, ????ng k?? t??i s???n v?? c?? quan, t??? ch???c, ????n v???, c?? nh??n kh??c c?? li??n quan, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? tr??ch nhi???m sau ????y:
1. Cung c???p th??ng tin li??n quan ?????n n???i dung x??c minh v??? t??i s???n, thu nh???p khi c?? y??u c???u c???a C?? quan ki???m so??t t??i s???n, thu nh???p v?? ch???u tr??ch nhi???m v??? t??nh ch??nh x??c, ?????y ?????, k???p th???i c???a th??ng tin ???? cung c???p; tr?????ng h???p kh??ng cung c???p ???????c th?? ph???i tr??? l???i b???ng v??n b???n v?? n??u r?? l?? do;
2. ??p d???ng bi???n ph??p c???n thi???t theo quy ?????nh c???a ph??p lu???t ????? l??m r?? th??ng tin li??n quan ?????n n???i dung x??c minh t??i s???n, thu nh???p ho???c ????? ng??n ch???n vi???c t???u t??n, h???y ho???i, chuy???n d???ch t??i s???n, thu nh???p ho???c h??nh vi kh??c c???n tr??? ho???t ?????ng x??c minh t??i s???n, thu nh???p;
3. Ti???n h??nh ?????nh gi??, th???m ?????nh gi??, gi??m ?????nh t??i s???n, thu nh???p theo quy ?????nh c???a ph??p lu???t.

Ti???u m???c 2
K?? KHAI T??I S???N, THU NH???P

??i???u 33. Ngh??a v??? k?? khai t??i s???n, thu nh???p
1. Ng?????i c?? ngh??a v??? k?? khai ph???i k?? khai t??i s???n, thu nh???p v?? bi???n ?????ng v??? t??i s???n, thu nh???p c???a m??nh, c???a v??? ho???c ch???ng, con ch??a th??nh ni??n theo quy ?????nh c???a Lu???t n??y.
2. Ng?????i c?? ngh??a v??? k?? khai ph???i k?? khai trung th???c v??? t??i s???n, thu nh???p, gi???i tr??nh trung th???c v??? ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m theo tr??nh t???, th??? t???c quy ?????nh t???i Lu???t n??y v?? ch???u tr??ch nhi???m tr?????c ph??p lu???t v??? vi???c k?? khai t??i s???n, thu nh???p.
??i???u 34. Ng?????i c?? ngh??a v??? k?? khai t??i s???n, thu nh???p
1. C??n b???, c??ng ch???c.
2. S?? quan C??ng an nh??n d??n; s?? quan Qu??n ?????i nh??n d??n, qu??n nh??n chuy??n nghi???p.
3. Ng?????i gi??? ch???c v??? t??? Ph?? tr?????ng ph??ng v?? t????ng ??????ng tr??? l??n c??ng t??c t???i ????n v??? s??? nghi???p c??ng l???p, doanh nghi???p nh?? n?????c, ng?????i ???????c c??? l??m ?????i di???n ph???n v???n nh?? n?????c t???i doanh nghi???p.
4. Ng?????i ???ng c??? ?????i bi???u Qu???c h???i, ng?????i ???ng c??? ?????i bi???u H???i ?????ng nh??n d??n.
??i???u 35. T??i s???n, thu nh???p ph???i k?? khai
1. T??i s???n, thu nh???p ph???i k?? khai bao g???m:
a) Quy???n s??? d???ng ?????t, nh?? ???, c??ng tr??nh x??y d???ng v?? t??i s???n kh??c g???n li???n v???i ?????t, nh?? ???, c??ng tr??nh x??y d???ng;
b) Kim kh?? qu??, ???? qu??, ti???n, gi???y t??? c?? gi?? v?? ?????ng s???n kh??c m?? m???i t??i s???n c?? gi?? tr??? t??? 50.000.000 ?????ng tr??? l??n;
c) T??i s???n, t??i kho???n ??? n?????c ngo??i;
d) T???ng thu nh???p gi???a 02 l???n k?? khai.
2. Ch??nh ph??? quy ?????nh m???u b???n k?? khai v?? vi???c th???c hi???n k?? khai t??i s???n, thu nh???p quy ?????nh t???i ??i???u n??y.
??i???u 36. Ph????ng th???c v?? th???i ??i???m k?? khai t??i s???n, thu nh???p
1. K?? khai l???n ?????u ???????c th???c hi???n ?????i v???i nh???ng tr?????ng h???p sau ????y:
a) Ng?????i ??ang gi??? v??? tr?? c??ng t??c quy ?????nh t???i c??c kho???n 1, 2 v?? 3 ??i???u 34 c???a Lu???t n??y t???i th???i ??i???m Lu???t n??y c?? hi???u l???c thi h??nh. Vi???c k?? khai ph???i ho??n th??nh tr?????c ng??y 31 th??ng 12 n??m 2019;
b) Ng?????i l???n ?????u gi??? v??? tr?? c??ng t??c quy ?????nh t???i c??c kho???n 1, 2 v?? 3 ??i???u 34 c???a Lu???t n??y. Vi???c k?? khai ph???i ho??n th??nh ch???m nh???t l?? 10 ng??y k??? t??? ng??y ???????c ti???p nh???n, tuy???n d???ng, b??? tr?? v??o v??? tr?? c??ng t??c.
2. K?? khai b??? sung ???????c th???c hi???n khi ng?????i c?? ngh??a v??? k?? khai c?? bi???n ?????ng v??? t??i s???n, thu nh???p trong n??m c?? gi?? tr??? t??? 300.000.000 ?????ng tr??? l??n. Vi???c k?? khai ph???i ho??n th??nh tr?????c ng??y 31 th??ng 12 c???a n??m c?? bi???n ?????ng v??? t??i s???n, thu nh???p, tr??? tr?????ng h???p ???? k?? khai theo quy ?????nh t???i kho???n 3 ??i???u n??y.
3. K?? khai h???ng n??m ???????c th???c hi???n ?????i v???i nh???ng tr?????ng h???p sau ????y:
a) Ng?????i gi??? ch???c v??? t??? Gi??m ?????c s??? v?? t????ng ??????ng tr??? l??n. Vi???c k?? khai ph???i ho??n th??nh tr?????c ng??y 31 th??ng 12;
b) Ng?????i kh??ng thu???c quy ?????nh t???i ??i???m a kho???n n??y l??m c??ng t??c t??? ch???c c??n b???, qu???n l?? t??i ch??nh c??ng, t??i s???n c??ng, ?????u t?? c??ng ho???c tr???c ti???p ti???p x??c v?? gi???i quy???t c??ng vi???c c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n kh??c theo quy ?????nh c???a Ch??nh ph???. Vi???c k?? khai ph???i ho??n th??nh tr?????c ng??y 31 th??ng 12.
4. K?? khai ph???c v??? c??ng t??c c??n b??? ???????c th???c hi???n ?????i v???i nh???ng tr?????ng h???p sau ????y:
a) Ng?????i c?? ngh??a v??? k?? khai quy ?????nh t???i c??c kho???n 1, 2 v?? 3 ??i???u 34 c???a Lu???t n??y khi d??? ki???n b???u, ph?? chu???n, b??? nhi???m, b??? nhi???m l???i, c??? gi??? ch???c v??? kh??c. Vi???c k?? khai ph???i ho??n th??nh ch???m nh???t l?? 10 ng??y tr?????c ng??y d??? ki???n b???u, ph?? chu???n, b??? nhi???m, b??? nhi???m l???i, c??? gi??? ch???c v??? kh??c;
b) Ng?????i c?? ngh??a v??? k?? khai quy ?????nh t???i kho???n 4 ??i???u 34 c???a Lu???t n??y. Th???i ??i???m k?? khai ???????c th???c hi???n theo quy ?????nh c???a ph??p lu???t v??? b???u c???.
??i???u 37. T??? ch???c vi???c k?? khai t??i s???n, thu nh???p
1. C?? quan, t??? ch???c, ????n v??? qu???n l??, s??? d???ng ng?????i c?? ngh??a v??? k?? khai t??? ch???c vi???c k?? khai t??i s???n, thu nh???p nh?? sau:
a) L???p danh s??ch ng?????i c?? ngh??a v??? k?? khai v?? g???i cho C?? quan ki???m so??t t??i s???n, thu nh???p c?? th???m quy???n;
b) H?????ng d???n vi???c k?? khai t??i s???n, thu nh???p cho ng?????i c?? ngh??a v??? k?? khai;
c) L???p s??? theo d??i k?? khai, giao, nh???n b???n k?? khai.
2. Ng?????i c?? ngh??a v??? k?? khai c?? tr??ch nhi???m k?? khai theo m???u v?? g???i b???n k?? khai cho c?? quan, t??? ch???c, ????n v??? qu???n l??, s??? d???ng ng?????i c?? ngh??a v??? k?? khai.
??i???u 38. Ti???p nh???n, qu???n l??, b??n giao b???n k?? khai t??i s???n, thu nh???p
1. C?? quan, t??? ch???c, ????n v??? qu???n l??, s??? d???ng ng?????i c?? ngh??a v??? k?? khai c?? tr??ch nhi???m ti???p nh???n, qu???n l?? b???n k?? khai.
2. Tr?????ng h???p b???n k?? khai kh??ng ????ng theo m???u ho???c kh??ng ?????y ????? v??? n???i dung th?? c?? quan, t??? ch???c, ????n v??? y??u c???u k?? khai b??? sung ho???c k?? khai l???i. Th???i h???n k?? khai b??? sung ho???c k?? khai l???i l?? 07 ng??y k??? t??? ng??y nh???n ???????c y??u c???u, tr??? tr?????ng h???p c?? l?? do ch??nh ????ng.
3. Trong th???i h???n 20 ng??y k??? t??? ng??y nh???n ???????c b???n k?? khai, c?? quan, t??? ch???c, ????n v??? qu???n l??, s??? d???ng ng?????i c?? ngh??a v??? k?? khai r?? so??t, ki???m tra b???n k?? khai v?? b??n giao 01 b???n k?? khai cho C?? quan ki???m so??t t??i s???n, thu nh???p c?? th???m quy???n.
??i???u 39. C??ng khai b???n k?? khai t??i s???n, thu nh???p
1. B???n k?? khai c???a ng?????i c?? ngh??a v??? k?? khai ph???i ???????c c??ng khai t???i c?? quan, t??? ch???c, ????n v??? n??i ng?????i ???? th?????ng xuy??n l??m vi???c.
2. B???n k?? khai c???a ng?????i d??? ki???n ???????c b??? nhi???m gi??? ch???c v??? l??nh ?????o, qu???n l?? t???i c?? quan, t??? ch???c, ????n v??? ph???i ???????c c??ng khai t???i cu???c h???p l???y phi???u t??n nhi???m.
3. B???n k?? khai c???a ng?????i ???ng c??? ?????i bi???u Qu???c h???i, ng?????i ???ng c??? ?????i bi???u H???i ?????ng nh??n d??n ph???i ???????c c??ng khai theo quy ?????nh c???a ph??p lu???t v??? b???u c???.
4. B???n k?? khai c???a ng?????i d??? ki???n b???u, ph?? chu???n t???i Qu???c h???i, H???i ?????ng nh??n d??n ph???i ???????c c??ng khai v???i ?????i bi???u Qu???c h???i, ?????i bi???u H???i ?????ng nh??n d??n tr?????c khi b???u, ph?? chu???n. Th???i ??i???m, h??nh th???c c??ng khai ???????c th???c hi???n theo quy ?????nh c???a ???y ban Th?????ng v??? Qu???c h???i.
5. B???n k?? khai c???a ng?????i d??? ki???n b???u gi??? ch???c v??? l??nh ?????o, qu???n l?? t???i doanh nghi???p nh?? n?????c ???????c c??ng khai t???i cu???c h???p l???y phi???u t??n nhi???m khi ti???n h??nh b??? nhi???m ho???c t???i cu???c h???p c???a H???i ?????ng th??nh vi??n khi ti???n h??nh b???u c??c ch???c v??? l??nh ?????o, qu???n l??.
6. Ch??nh ph??? quy ?????nh chi ti???t v??? th???i ??i???m, h??nh th???c v?? vi???c t??? ch???c c??ng khai b???n k?? khai quy ?????nh t???i c??c kho???n 1,2 v?? 5 ??i???u n??y.
??i???u 40. Theo d??i bi???n ?????ng t??i s???n, thu nh???p
C?? quan ki???m so??t t??i s???n, thu nh???p theo d??i bi???n ?????ng v??? t??i s???n, thu nh???p c???a ng?????i c?? ngh??a v??? k?? khai th??ng qua ph??n t??ch, ????nh gi?? th??ng tin t??? b???n k?? khai ho???c t??? c??c ngu???n th??ng tin kh??c.
Tr?????ng h???p ph??t hi???n t??i s???n, thu nh???p c?? bi???n ?????ng t??? 300.000.000 ?????ng tr??? l??n so v???i t??i s???n, thu nh???p ???? k?? khai l???n li???n tr?????c ???? m?? ng?????i c?? ngh??a v??? k?? khai kh??ng k?? khai th?? C?? quan ki???m so??t t??i s???n, thu nh???p c?? quy???n y??u c???u ng?????i ???? cung c???p, b??? sung th??ng tin c?? li??n quan; tr?????ng h???p t??i s???n, thu nh???p c?? bi???n ?????ng t??ng th?? ph???i gi???i tr??nh v??? ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m.

Ti???u m???c 3
X??C MINH T??I S???N, THU NH???P

??i???u 41. C??n c??? x??c minh t??i s???n, thu nh???p
1. C?? quan ki???m so??t t??i s???n, thu nh???p x??c minh t??i s???n, thu nh???p khi c?? m???t trong c??c c??n c??? sau ????y:
a) C?? d???u hi???u r?? r??ng v??? vi???c k?? khai t??i s???n, thu nh???p kh??ng trung th???c;
b) C?? bi???n ?????ng t??ng v??? t??i s???n, thu nh???p t??? 300.000.000 ?????ng tr??? l??n so v???i t??i s???n, thu nh???p ???? k?? khai l???n li???n tr?????c ???? m?? ng?????i c?? ngh??a v??? k?? khai gi???i tr??nh kh??ng h???p l?? v??? ngu???n g???c;
c) C?? t??? c??o v??? vi???c k?? khai t??i s???n, thu nh???p kh??ng trung th???c v?? ????? ??i???u ki???n th??? l?? theo quy ?????nh c???a Lu???t T??? c??o;
d) Thu???c tr?????ng h???p x??c minh theo k??? ho???ch x??c minh t??i s???n, thu nh???p h???ng n??m ?????i v???i ng?????i c?? ngh??a v??? k?? khai ???????c l???a ch???n ng???u nhi??n;
??) C?? y??u c???u ho???c ki???n ngh??? c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n theo quy ?????nh t???i ??i???u 42 c???a Lu???t n??y.
2. Ch??nh ph??? quy ?????nh chi ti???t ti??u ch?? l???a ch???n ng?????i c?? ngh??a v??? k?? khai ???????c x??c minh v?? vi???c x??y d???ng, ph?? duy???t k??? ho???ch x??c minh t??i s???n, thu nh???p h???ng n??m c???a C?? quan ki???m so??t t??i s???n, thu nh???p quy ?????nh t???i ??i???m d kho???n 1 ??i???u n??y.
??i???u 42. Th???m quy???n y??u c???u, ki???n ngh??? x??c minh t??i s???n, thu nh???p
1. Khi c?? m???t trong c??c c??n c??? quy ?????nh t???i c??c ??i???m a, b v?? c kho???n 1 ??i???u 41 c???a Lu???t n??y ho???c khi x??t th???y c???n c?? th??m th??ng tin ????? ph???c v??? cho c??ng t??c c??n b???, c?? quan, t??? ch???c, c?? nh??n sau ????y c?? quy???n y??u c???u ho???c ki???n ngh??? C?? quan ki???m so??t t??i s???n, thu nh???p ra quy???t ?????nh x??c minh t??i s???n, thu nh???p:
a) ???y ban Th?????ng v??? Qu???c h???i y??u c???u x??c minh ?????i v???i ng?????i d??? ki???n ???????c Qu???c h???i, ???y ban Th?????ng v??? Qu???c h???i b???u, ph?? chu???n ho???c b??? nhi???m, ng?????i d??? ki???n ???????c b??? nhi???m Ph?? T???ng Ki???m to??n nh?? n?????c;
b) Ch??? t???ch n?????c y??u c???u x??c minh ?????i v???i ng?????i d??? ki???n ???????c b??? nhi???m Ph?? Th??? t?????ng, B??? tr?????ng, Th??? tr?????ng c?? quan ngang B???, Ph?? Ch??nh ??n T??a ??n nh??n d??n t???i cao, Th???m ph??n T??a ??n nh??n d??n t???i cao, Ph?? Vi???n tr?????ng Vi???n ki???m s??t nh??n d??n t???i cao, Ki???m s??t vi??n Vi???n ki???m s??t nh??n d??n t???i cao;
c) Th??? t?????ng Ch??nh ph??? y??u c???u x??c minh ?????i v???i ng?????i d??? ki???n ???????c b??? nhi???m Th??? tr?????ng v?? ch???c v??? t????ng ??????ng thu???c B???, c?? quan ngang B???, ng?????i ?????ng ?????u, c???p ph?? c???a ng?????i ?????ng ?????u c?? quan thu???c Ch??nh ph???, ng?????i d??? ki???n ???????c b???u ho???c ????? ngh??? ph?? chu???n ch???c v??? Ch??? t???ch, Ph?? Ch??? t???ch ???y ban nh??n d??n c???p t???nh;
d) Ch??nh ??n T??a ??n nh??n d??n t???i cao y??u c???u x??c minh ?????i v???i ng?????i d??? ki???n ???????c b??? nhi???m Ch??nh ??n, Ph?? Ch??nh ??n T??a ??n nh??n d??n c??c c???p, Vi???n tr?????ng Vi???n ki???m s??t nh??n d??n t???i cao y??u c???u x??c minh ?????i v???i ng?????i d??? ki???n ???????c b??? nhi???m Vi???n tr?????ng, Ph?? Vi???n tr?????ng Vi???n ki???m s??t nh??n d??n c??c c???p, tr??? tr?????ng h???p quy ?????nh t???i ??i???m b kho???n n??y;
??) Th?????ng tr???c H???i ?????ng nh??n d??n y??u c???u x??c minh ?????i v???i ng?????i d??? ki???n ???????c H???i ?????ng nh??n d??n, Th?????ng tr???c H???i ?????ng nh??n d??n b???u ho???c ph?? chu???n;
e) Ch??? t???ch ???y ban nh??n d??n c???p t???nh, Ch??? t???ch ???y ban nh??n d??n c???p huy???n y??u c???u x??c minh ?????i v???i ng?????i d??? ki???n ???????c b???u ho???c ????? ngh??? ph?? chu???n ch???c v??? Ch??? t???ch, Ph?? Ch??? t???ch ???y ban nh??n d??n c???p d?????i tr???c ti???p;
g) H???i ?????ng b???u c??? qu???c gia, ???y ban b???u c??? ho???c ???y ban M???t tr???n T??? qu???c Vi???t Nam y??u c???u x??c minh ?????i v???i ng?????i ???ng c??? ?????i bi???u Qu???c h???i, ng?????i ???ng c??? ?????i bi???u H???i ?????ng nh??n d??n;
h) C?? quan th?????ng v??? c???a t??? ch???c ch??nh tr???, t??? ch???c ch??nh tr???-x?? h???i y??u c???u x??c minh ?????i v???i ng?????i d??? ki???n ???????c b???u t???i ?????i h???i c???a t??? ch???c ch??nh tr???, t??? ch???c ch??nh tr???-x?? h???i;
i) Ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ho???c ng?????i c?? th???m quy???n qu???n l?? c??n b??? ?????i v???i ng?????i c?? ngh??a v??? k?? khai y??u c???u ho???c ki???n ngh??? x??c minh ?????i v???i ng?????i c?? ngh??a v??? k?? khai thu???c th???m quy???n qu???n l??, s??? d???ng tr???c ti???p c???a m??nh, tr??? tr?????ng h???p quy ?????nh t???i c??c ??i???m a, b, c, d, ??, e, g v?? h kho???n n??y.
2. C?? quan thanh tra, Ki???m to??n nh?? n?????c, C?? quan ??i???u tra, Vi???n ki???m s??t nh??n d??n, T??a ??n nh??n d??n v?? c?? quan, t??? ch???c c?? th???m quy???n kh??c c?? quy???n y??u c???u C?? quan ki???m so??t t??i s???n, thu nh???p x??c minh t??i s???n, thu nh???p n???u trong qu?? tr??nh ki???m tra, thanh tra, ki???m to??n, ??i???u tra, truy t???, x??t x???, thi h??nh ??n x??t th???y c???n l??m r?? v??? t??i s???n, thu nh???p c?? li??n quan ?????n h??nh vi vi ph???m ph??p lu???t.
??i???u 43. N???i dung x??c minh t??i s???n, thu nh???p
1. T??nh trung th???c, ?????y ?????, r?? r??ng c???a b???n k?? khai.
2. T??nh trung th???c trong vi???c gi???i tr??nh v??? ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m.
??i???u 44. Tr??nh t??? x??c minh t??i s???n, thu nh???p
1. Ra quy???t ?????nh x??c minh t??i s???n, thu nh???p v?? th??nh l???p T??? x??c minh t??i s???n, thu nh???p.
2. Y??u c???u ng?????i ???????c x??c minh gi???i tr??nh v??? t??i s???n, thu nh???p c???a m??nh.
3. Ti???n h??nh x??c minh t??i s???n, thu nh???p.
4. B??o c??o k???t qu??? x??c minh t??i s???n, thu nh???p.
5. K???t lu???n x??c minh t??i s???n, thu nh???p.
6. G???i v?? c??ng khai K???t lu???n x??c minh t??i s???n, thu nh???p.
??i???u 45. Quy???t ?????nh x??c minh t??i s???n, thu nh???p
1. Ng?????i ?????ng ?????u C?? quan ki???m so??t t??i s???n, thu nh???p ra quy???t ?????nh x??c minh t??i s???n, thu nh???p trong th???i h???n 05 ng??y l??m vi???c k??? t??? ng??y c?? c??n c??? x??c minh quy ?????nh t???i ??i???m ?? kho???n 1 ??i???u 41 c???a Lu???t n??y ho???c 15 ng??y k??? t??? ng??y c?? c??n c??? x??c minh quy ?????nh t???i c??c ??i???m a, b, c v?? d kho???n 1 ??i???u 41 c???a Lu???t n??y.
2. Quy???t ?????nh x??c minh t??i s???n, thu nh???p bao g???m c??c n???i dung sau ????y:
a) C??n c??? ban h??nh quy???t ?????nh x??c minh;
b) H???, t??n, ch???c v???, n??i c??ng t??c c???a ng?????i ???????c x??c minh t??i s???n, thu nh???p;
c) H???, t??n, ch???c v???, n??i c??ng t??c c???a T??? tr?????ng v?? th??nh vi??n T??? x??c minh t??i s???n, thu nh???p;
d) N???i dung x??c minh;
??) Th???i h???n x??c minh;
e) Nhi???m v???, quy???n h???n c???a T??? tr?????ng v?? th??nh vi??n T??? x??c minh t??i s???n, thu nh???p;
g) C??c c?? quan, t??? ch???c, ????n v???, c?? nh??n ph???i h???p (n???u c??).
3. Quy???t ?????nh x??c minh t??i s???n, thu nh???p ph???i ???????c g???i cho T??? tr?????ng v?? th??nh vi??n T??? x??c minh t??i s???n, thu nh???p, ng?????i ???????c x??c minh v?? c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? li??n quan trong th???i h???n 03 ng??y l??m vi???c k??? t??? ng??y ra quy???t ?????nh x??c minh.
??i???u 46. T??? x??c minh t??i s???n, thu nh???p
1. T??? x??c minh t??i s???n, thu nh???p g???m c?? T??? tr?????ng v?? c??c th??nh vi??n. Tr?????ng h???p n???i dung x??c minh c?? t??nh ti???t ph???c t???p, li??n quan ?????n nhi???u c?? quan, t??? ch???c, ????n v??? th?? ng?????i ?????ng ?????u C?? quan ki???m so??t t??i s???n, thu nh???p c?? th??? y??u c???u c?? quan, t??? ch???c, ????n v??? c?? li??n quan c??? ng?????i tham gia T??? x??c minh t??i s???n, thu nh???p.
Kh??ng b??? tr?? ng?????i tham gia T??? x??c minh t??i s???n, thu nh???p l?? v??? ho???c ch???ng, b???, m???, con, anh, ch???, em ru???t c???a ng?????i ???????c x??c minh ho???c ng?????i kh??c m?? c?? c??n c??? cho r???ng ng?????i ???? c?? th??? kh??ng v?? t??, kh??ch quan trong vi???c x??c minh t??i s???n, thu nh???p.
2. T??? tr?????ng T??? x??c minh t??i s???n, thu nh???p c?? nhi???m v???, quy???n h???n sau ????y:
a) Y??u c???u ng?????i ???????c x??c minh gi???i tr??nh v??? t??nh trung th???c, ?????y ?????, r?? r??ng c???a b???n k?? khai, ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m so v???i t??i s???n, thu nh???p ???? k?? khai l???n li???n tr?????c ????;
b) Y??u c???u c?? quan, t??? ch???c, ????n v???, c?? nh??n cung c???p th??ng tin, t??i li???u c?? li??n quan ?????n n???i dung x??c minh theo quy ?????nh t???i kho???n 3 ??i???u 31 c???a Lu???t n??y;
c) Ki???n ngh??? c?? quan, t??? ch???c, ????n v??? c?? th???m quy???n ho???c c?? quan, t??? ch???c, ????n v???, c?? nh??n ??ang qu???n l?? t??i s???n, thu nh???p ??p d???ng bi???n ph??p c???n thi???t theo quy ?????nh c???a ph??p lu???t ????? ng??n ch???n vi???c t???u t??n, h???y ho???i, chuy???n d???ch t??i s???n, thu nh???p ho???c h??nh vi kh??c c???n tr??? ho???t ?????ng x??c minh t??i s???n, thu nh???p;
d) ????? ngh??? c?? quan, t??? ch???c, c?? nh??n c?? th???m quy???n ?????nh gi??, th???m ?????nh gi??, gi??m ?????nh t??i s???n, thu nh???p ph???c v??? cho vi???c x??c minh;
??) B??o c??o k???t qu??? x??c minh t??i s???n, thu nh???p b???ng v??n b???n v???i ng?????i ra quy???t ?????nh x??c minh v?? ch???u tr??ch nhi???m tr?????c ph??p lu???t, tr?????c ng?????i ra quy???t ?????nh x??c minh v??? n???i dung b??o c??o;
e) Gi??? b?? m???t th??ng tin, t??i li???u thu th???p ???????c trong qu?? tr??nh x??c minh.
3. Th??nh vi??n T??? x??c minh t??i s???n, thu nh???p c?? nhi???m v???, quy???n h???n sau ????y:
a) Thu th???p th??ng tin, t??i li???u, x??c minh t???i ch??? ?????i v???i t??i s???n, thu nh???p v?? th???c hi???n nhi???m v??? kh??c theo s??? ph??n c??ng c???a T??? tr?????ng;
b) Ki???n ngh??? T??? tr?????ng ??p d???ng bi???n ph??p quy ?????nh t???i kho???n 2 ??i???u n??y ????? b???o ?????m th???c hi???n nhi???m v??? ???????c giao;
c) B??o c??o k???t qu??? th???c hi???n nhi???m v??? ???????c giao v???i T??? tr?????ng v?? ch???u tr??ch nhi???m tr?????c ph??p lu???t, tr?????c T??? tr?????ng v??? n???i dung b??o c??o;
d) Gi??? b?? m???t th??ng tin, t??i li???u thu th???p ???????c trong qu?? tr??nh x??c minh.
??i???u 47. Quy???n v?? ngh??a v??? c???a ng?????i ???????c x??c minh t??i s???n, thu nh???p
1. Gi???i tr??nh v??? t??nh trung th???c, ?????y ?????, r?? r??ng c???a b???n k?? khai, ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m.
2. Cung c???p th??ng tin li??n quan ?????n n???i dung x??c minh khi c?? y??u c???u c???a T??? x??c minh t??i s???n, thu nh???p v?? ch???u tr??ch nhi???m v??? t??nh ch??nh x??c c???a th??ng tin ???? cung c???p.
3. Th???c hi???n ?????y ?????, k???p th???i y??u c???u c???a T??? x??c minh t??i s???n, thu nh???p, c?? quan, t??? ch???c, c?? nh??n c?? th???m quy???n trong qu?? tr??nh x??c minh t??i s???n, thu nh???p.
4. Ch???p h??nh quy???t ?????nh x??? l?? c???a c?? quan, t??? ch???c, c?? nh??n c?? th???m quy???n v??? ki???m so??t t??i s???n, thu nh???p.
5. Khi???u n???i quy???t ?????nh, h??nh vi c???a c?? quan, t??? ch???c, c?? nh??n c?? th???m quy???n trong x??c minh t??i s???n, thu nh???p khi c?? c??n c??? cho r???ng quy???t ?????nh, h??nh vi ???? l?? tr??i ph??p lu???t, x??m ph???m quy???n, l???i ??ch h???p ph??p c???a m??nh.
6. T??? c??o h??nh vi vi ph???m ph??p lu???t c???a c?? quan, t??? ch???c, c?? nh??n c?? th???m quy???n trong x??c minh t??i s???n, thu nh???p.
7. ???????c ph???c h???i danh d???, kh??i ph???c quy???n v?? l???i ??ch h???p ph??p b??? x??m ph???m, ???????c b???i th?????ng thi???t h???i do h??nh vi vi ph???m ph??p lu???t c???a ng?????i x??c minh t??i s???n, thu nh???p g??y ra theo quy ?????nh c???a ph??p lu???t.
??i???u 48. B??o c??o k???t qu??? x??c minh t??i s???n, thu nh???p
1. Trong th???i h???n 45 ng??y k??? t??? ng??y ra quy???t ?????nh x??c minh, T??? tr?????ng T??? x??c minh t??i s???n, thu nh???p ph???i b??o c??o k???t qu??? x??c minh t??i s???n, thu nh???p b???ng v??n b???n cho ng?????i ra quy???t ?????nh x??c minh; tr?????ng h???p ph???c t???p th?? th???i h???n c?? th??? k??o d??i nh??ng kh??ng qu?? 90 ng??y.
2. B??o c??o k???t qu??? x??c minh t??i s???n, thu nh???p bao g???m c??c n???i dung sau ????y:
a) N???i dung ???????c x??c minh, ho???t ?????ng x??c minh ???? ???????c ti???n h??nh v?? k???t qu??? x??c minh;
b) ????nh gi?? v??? t??nh trung th???c, ?????y ?????, r?? r??ng c???a b???n k?? khai; t??nh trung th???c trong vi???c gi???i tr??nh v??? ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m;
c) Ki???n ngh??? x??? l?? vi ph???m quy ?????nh c???a ph??p lu???t v??? ki???m so??t t??i s???n, thu nh???p.
??i???u 49. K???t lu???n x??c minh t??i s???n, thu nh???p
1. Trong th???i h???n 10 ng??y k??? t??? ng??y nh???n ???????c B??o c??o k???t qu??? x??c minh t??i s???n, thu nh???p, ng?????i ra quy???t ?????nh x??c minh ph???i ban h??nh K???t lu???n x??c minh t??i s???n, thu nh???p; tr?????ng h???p ph???c t???p th?? th???i h???n c?? th??? k??o d??i nh??ng kh??ng qu?? 20 ng??y.
2. K???t lu???n x??c minh t??i s???n, thu nh???p bao g???m c??c n???i dung sau ????y:
a) T??nh trung th???c, ?????y ?????, r?? r??ng c???a vi???c k?? khai t??i s???n, thu nh???p;
b) T??nh trung th???c trong vi???c gi???i tr??nh v??? ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m;
c) Ki???n ngh??? ng?????i c?? th???m quy???n x??? l?? vi ph???m quy ?????nh c???a ph??p lu???t v??? ki???m so??t t??i s???n, thu nh???p.
3. Ng?????i ban h??nh K???t lu???n x??c minh t??i s???n, thu nh???p ph???i ch???u tr??ch nhi???m v??? t??nh kh??ch quan, trung th???c c???a K???t lu???n x??c minh.
4. K???t lu???n x??c minh t??i s???n, thu nh???p ph???i ???????c g???i cho ng?????i ???????c x??c minh v?? c?? quan, t??? ch???c, ????n v???, c?? nh??n y??u c???u, ki???n ngh??? x??c minh quy ?????nh t???i ??i???u 42 c???a Lu???t n??y.
5. Ng?????i ???????c x??c minh c?? quy???n khi???u n???i K???t lu???n x??c minh t??i s???n, thu nh???p theo quy ?????nh c???a ph??p lu???t v??? khi???u n???i.
??i???u 50. C??ng khai K???t lu???n x??c minh t??i s???n, thu nh???p
1. Trong th???i h???n 05 ng??y l??m vi???c k??? t??? ng??y ban h??nh K???t lu???n x??c minh t??i s???n, thu nh???p, ng?????i ra quy???t ?????nh x??c minh t??i s???n, thu nh???p c?? tr??ch nhi???m c??ng khai K???t lu???n x??c minh.
2. Vi???c c??ng khai K???t lu???n x??c minh t??i s???n, thu nh???p ???????c th???c hi???n nh?? vi???c c??ng khai b???n k?? khai quy ?????nh t???i ??i???u 39 c???a Lu???t n??y.
??i???u 51. X??? l?? h??nh vi k?? khai t??i s???n, thu nh???p kh??ng trung th???c, gi???i tr??nh ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m kh??ng trung th???c
1. Ng?????i ???ng c??? ?????i bi???u Qu???c h???i, ng?????i ???ng c??? ?????i bi???u H???i ?????ng nh??n d??n m?? k?? khai t??i s???n, thu nh???p kh??ng trung th???c, gi???i tr??nh ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m kh??ng trung th???c th?? b??? x??a t??n kh???i danh s??ch nh???ng ng?????i ???ng c???.
2. Ng?????i ???????c d??? ki???n b??? nhi???m, b??? nhi???m l???i, ph?? chu???n, c??? gi??? ch???c v??? m?? k?? khai t??i s???n, thu nh???p kh??ng trung th???c, gi???i tr??nh ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m kh??ng trung th???c th?? kh??ng ???????c b??? nhi???m, b??? nhi???m l???i, ph?? chu???n, c??? v??o ch???c v??? ???? d??? ki???n.
3. Ng?????i c?? ngh??a v??? k?? khai kh??ng thu???c tr?????ng h???p quy ?????nh t???i kho???n 1 v?? kho???n 2 ??i???u n??y m?? k?? khai t??i s???n, thu nh???p kh??ng trung th???c, gi???i tr??nh ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m kh??ng trung th???c th?? t??y theo t??nh ch???t, m???c ????? vi ph???m, b??? x??? l?? k??? lu???t b???ng m???t trong c??c h??nh th???c c???nh c??o, h??? b???c l????ng, gi??ng ch???c, c??ch ch???c, bu???c th??i vi???c ho???c b??i nhi???m; n???u ???????c quy ho???ch v??o c??c ch???c danh l??nh ?????o, qu???n l?? th?? c??n b??? ????a ra kh???i danh s??ch quy ho???ch; tr?????ng h???p xin th??i l??m nhi???m v???, t??? ch???c, mi???n nhi???m th?? c?? th??? xem x??t kh??ng k??? lu???t.
4. Quy???t ?????nh k??? lu???t ???????c c??ng khai t???i c?? quan, t??? ch???c, ????n v??? n??i ng?????i b??? x??? l?? k??? lu???t l??m vi???c.

Ti???u m???c 4
C?? S??? D??? LI???U QU???C GIA V??? KI???M SO??T T??I S???N, THU NH???P

??i???u 52. C?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p
1. C?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p bao g???m th??ng tin v??? b???n k?? khai, K???t lu???n x??c minh t??i s???n, thu nh???p v?? c??c d??? li???u kh??c c?? li??n quan ?????n vi???c ki???m so??t t??i s???n, thu nh???p theo quy ?????nh c???a Lu???t n??y.
2. C?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p ???????c x??y d???ng v?? qu???n l?? t???p trung t???i Thanh tra Ch??nh ph???.
??i???u 53. Tr??ch nhi???m x??y d???ng, qu???n l?? c?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p
1. Thanh tra Ch??nh ph??? c?? tr??ch nhi???m sau ????y:
a) X??y d???ng, qu???n l??, khai th??c v?? b???o v??? c?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p trong ph???m vi c??? n?????c;
b) H?????ng d???n vi???c x??y d???ng, qu???n l??, khai th??c v?? b???o v??? c?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p;
c) Ti???p nh???n, c???p nh???t, x??? l?? th??ng tin v??? ki???m so??t t??i s???n, thu nh???p do c?? quan, t??? ch???c, ????n v??? qu???n l?? ng?????i c?? ngh??a v??? k?? khai v?? C?? quan ki???m so??t t??i s???n, thu nh???p kh??c cung c???p;
d) Cung c???p th??ng tin c?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p;
??) Th???c hi???n ch??? ????? th???ng k??, b??o c??o vi???c qu???n l?? c?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p trong ph???m vi c??? n?????c.
2. C?? quan ki???m so??t t??i s???n, thu nh???p kh??c c?? tr??ch nhi???m sau ????y:
a) X??y d???ng, qu???n l??, khai th??c v?? b???o v??? c?? s??? d??? li???u v??? ki???m so??t t??i s???n, thu nh???p trong ph???m vi qu???n l?? c???a m??nh;
b) Ti???p nh???n, c???p nh???t, x??? l?? th??ng tin v??? ki???m so??t t??i s???n, thu nh???p do c?? quan, t??? ch???c, ????n v??? qu???n l??, s??? d???ng ng?????i c?? ngh??a v??? k?? khai cung c???p trong ph???m vi qu???n l?? c???a m??nh;
c) Cung c???p th??ng tin c?? s??? d??? li???u v??? ki???m so??t t??i s???n, thu nh???p trong ph???m vi qu???n l?? c???a m??nh;
d) Th???c hi???n ch??? ????? th???ng k??, b??o c??o vi???c qu???n l?? c?? s??? d??? li???u v??? ki???m so??t t??i s???n, thu nh???p theo th???m quy???n.
??i???u 54. B???o v???, l??u tr???, khai th??c, cung c???p th??ng tin c?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p
1. C?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p ph???i ???????c b???o m???t, b???o v??? ch???t ch???, an to??n, l??u tr??? l??u d??i v?? khai th??c c?? hi???u qu???.
2. C?? quan ki???m so??t t??i s???n, thu nh???p c?? quy???n ti???p c???n, khai th??c c?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p ????? ph???c v??? cho vi???c x??c minh t??i s???n, thu nh???p trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh.
3. Vi???c cung c???p th??ng tin c?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p ch??? ???????c th???c hi???n khi c?? y??u c???u c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n quy ?????nh t???i ??i???u 42 c???a Lu???t n??y.
Y??u c???u cung c???p th??ng tin c?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p ph???i ???????c th???c hi???n b???ng v??n b???n. V??n b???n y??u c???u ph???i n??u r?? l?? do, m???c ????ch s??? d???ng v?? ph???m vi, n???i dung, th??ng tin, d??? li???u ph???i cung c???p.
C?? quan ki???m so??t t??i s???n, thu nh???p c?? tr??ch nhi???m cung c???p b???n k?? khai, th??ng tin, d??? li???u v??? ki???m so??t t??i s???n, thu nh???p b???ng v??n b???n cho c?? quan, t??? ch???c, ????n v???, c?? nh??n y??u c???u trong th???i h???n 10 ng??y k??? t??? ng??y nh???n ???????c y??u c???u.
4. Ch??nh ph??? quy ?????nh chi ti???t ??i???u n??y.

Ch????ng III
PH??T HI???N THAM NH??NG TRONG C?? QUAN, T??? CH???C, ????N V???

M???c 1. C??NG T??C KI???M TRA V?? T??? KI???M TRA C???A C?? QUAN, T??? CH???C, ????N V???
??i???u 55. C??ng t??c ki???m tra c???a c?? quan qu???n l?? nh?? n?????c
1. Ng?????i ?????ng ?????u c?? quan qu???n l?? nh?? n?????c c?? tr??ch nhi???m t??? ch???c ki???m tra vi???c ch???p h??nh ph??p lu???t c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n thu???c ph???m vi qu???n l?? c???a m??nh nh???m k???p th???i ph??t hi???n, ng??n ch???n, x??? l?? tham nh??ng.
2. Khi ph??t hi???n c?? h??nh vi tham nh??ng, ng?????i ?????ng ?????u c?? quan qu???n l?? nh?? n?????c ph???i k???p th???i x??? l?? theo th???m quy???n ho???c b??o cho c?? quan c?? th???m quy???n x??? l?? theo quy ?????nh c???a ph??p lu???t.
??i???u 56. C??ng t??c t??? ki???m tra c???a c?? quan, t??? ch???c, ????n v???
1. Ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? c?? tr??ch nhi???m ch??? ?????ng t??? ch???c ki???m tra vi???c th???c hi???n nhi???m v???, c??ng v??? c???a ng?????i c?? ch???c v???, quy???n h???n do m??nh qu???n l?? m?? th?????ng xuy??n, tr???c ti???p gi???i quy???t c??ng vi???c c???a c?? quan, t??? ch???c, ????n v???, c?? nh??n kh??c nh???m k???p th???i ph??t hi???n, ng??n ch???n, x??? l?? tham nh??ng.
2. Ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? c?? tr??ch nhi???m th?????ng xuy??n ????n ?????c ????n v??? tr???c thu???c ki???m tra ng?????i c?? ch???c v???, quy???n h???n do m??nh qu???n l?? trong vi???c th???c hi???n nhi???m v???, c??ng v???.
3. Khi ph??t hi???n c?? h??nh vi tham nh??ng, ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ph???i k???p th???i x??? l?? theo th???m quy???n ho???c b??o cho c?? quan c?? th???m quy???n x??? l?? theo quy ?????nh c???a ph??p lu???t.
??i???u 57. Ki???m tra ho???t ?????ng ch???ng tham nh??ng trong C?? quan thanh tra, Ki???m to??n nh?? n?????c, C?? quan ??i???u tra, Vi???n ki???m s??t nh??n d??n, T??a ??n nh??n d??n
1. Ng?????i ?????ng ?????u C?? quan thanh tra, Ki???m to??n nh?? n?????c, C?? quan ??i???u tra, Vi???n ki???m s??t nh??n d??n, T??a ??n nh??n d??n ph???i t??ng c?????ng qu???n l?? c??n b???, c??ng ch???c, vi??n ch???c v?? ng?????i c?? ch???c v???, quy???n h???n kh??c; ch??? ?????o c??ng t??c thanh tra, ki???m tra n???i b??? nh???m ng??n ch???n h??nh vi l???m quy???n, nh??ng nhi???u v?? c??c h??nh vi kh??c vi ph???m ph??p lu???t trong ho???t ?????ng ch???ng tham nh??ng.
2. C??n b???, c??ng ch???c, vi??n ch???c v?? ng?????i c?? ch???c v???, quy???n h???n kh??c c???a C?? quan thanh tra, Ki???m to??n nh?? n?????c, C?? quan ??i???u tra, Vi???n ki???m s??t nh??n d??n, T??a ??n nh??n d??n c?? h??nh vi vi ph???m ph??p lu???t trong ho???t ?????ng ch???ng tham nh??ng th?? t??y theo t??nh ch???t, m???c ????? vi ph???m m?? b??? x??? l?? k??? lu???t ho???c b??? truy c???u tr??ch nhi???m h??nh s???; n???u g??y thi???t h???i th?? ph???i b???i th?????ng, b???i ho??n theo quy ?????nh c???a ph??p lu???t.
??i???u 58. H??nh th???c ki???m tra
1. Ki???m tra th?????ng xuy??n ???????c ti???n h??nh theo ch????ng tr??nh, k??? ho???ch v?? t???p trung v??o l??nh v???c, ho???t ?????ng d??? ph??t sinh tham nh??ng.
2. Ki???m tra ?????t xu???t ???????c ti???n h??nh khi ph??t hi???n c?? d???u hi???u tham nh??ng.
M???c 2. PH??T HI???N THAM NH??NG TH??NG QUA HO???T ?????NG GI??M S??T, THANH TRA, KI???M TO??N
??i???u 59. Ph??t hi???n tham nh??ng th??ng qua ho???t ?????ng gi??m s??t c???a c?? quan d??n c???, ?????i bi???u d??n c??? v?? x??? l?? ????? ngh??? c???a c?? quan d??n c???, ?????i bi???u d??n c???
1. Qu???c h???i, ???y ban Th?????ng v??? Qu???c h???i, H???i ?????ng D??n t???c, ???y ban c???a Qu???c h???i, ??o??n ?????i bi???u Qu???c h???i, ?????i bi???u Qu???c h???i, H???i ?????ng nh??n d??n, Th?????ng tr???c H???i ?????ng nh??n d??n, Ban c???a H???i ?????ng nh??n d??n, T??? ?????i bi???u H???i ?????ng nh??n d??n, ?????i bi???u H???i ?????ng nh??n d??n th??ng qua ho???t ?????ng gi??m s??t n???u ph??t hi???n v??? vi???c c?? d???u hi???u tham nh??ng th?? ????? ngh??? C?? quan thanh tra, Ki???m to??n nh?? n?????c, C?? quan ??i???u tra, Vi???n ki???m s??t nh??n d??n x??? l?? theo quy ?????nh c???a ph??p lu???t.
2. Khi nh???n ???????c ????? ngh??? quy ?????nh t???i kho???n 1 ??i???u n??y, C?? quan thanh tra, C?? quan ??i???u tra, Vi???n ki???m s??t nh??n d??n, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, ph???i x??c minh, x??? l?? v?? th??ng b??o k???t qu??? cho c?? quan, ?????i bi???u ???? ????? ngh???.
3. Khi nh???n ???????c ????? ngh??? quy ?????nh t???i kho???n 1 ??i???u n??y, Ki???m to??n nh?? n?????c th???c hi???n ki???m to??n ho???c xem x??t, quy???t ?????nh vi???c ki???m to??n theo quy ?????nh c???a Lu???t Ki???m to??n nh?? n?????c v?? th??ng b??o k???t qu??? cho c?? quan, ?????i bi???u ???? ????? ngh???.
??i???u 60. Ph??t hi???n tham nh??ng th??ng qua ho???t ?????ng thanh tra, ki???m to??n
1. C?? quan thanh tra, Ki???m to??n nh?? n?????c th??ng qua ho???t ?????ng thanh tra, ki???m to??n c?? tr??ch nhi???m ch??? ?????ng ph??t hi???n h??nh vi tham nh??ng, x??? l?? theo th???m quy???n ho???c ki???n ngh??? x??? l?? theo quy ?????nh c???a ph??p lu???t v?? ch???u tr??ch nhi???m tr?????c ph??p lu???t v??? quy???t ?????nh c???a m??nh.
2. Trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, Thanh tra Ch??nh ph???, Thanh tra B???, Thanh tra t???nh, Ki???m to??n nh?? n?????c ra quy???t ?????nh thanh tra, ki???m to??n v??? vi???c c?? d???u hi???u tham nh??ng khi c?? c??n c??? theo quy ?????nh c???a Lu???t Thanh tra, Lu???t Ki???m to??n nh?? n?????c.
??i???u 61. Th???m quy???n c???a C?? quan thanh tra, Ki???m to??n nh?? n?????c trong thanh tra, ki???m to??n v??? vi???c c?? d???u hi???u tham nh??ng
1. C?? quan thanh tra, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, thanh tra v??? vi???c c?? d???u hi???u tham nh??ng theo th???m quy???n nh?? sau:
a) Thanh tra Ch??nh ph??? thanh tra v??? vi???c c?? d???u hi???u tham nh??ng do ng?????i gi??? ch???c v??? t??? Gi??m ?????c s??? v?? t????ng ??????ng tr??? l??n c??ng t??c t???i B???, c?? quan ngang B???, c?? quan thu???c Ch??nh ph???, ch??nh quy???n ?????a ph????ng, ????n v??? s??? nghi???p c??ng l???p, c?? quan, t??? ch???c do Th??? t?????ng Ch??nh ph??? quy???t ?????nh th??nh l???p, doanh nghi???p nh?? n?????c thu???c th???m quy???n qu???n l?? c???a c?? quan ??? trung ????ng th???c hi???n; ng?????i c??ng t??c t???i Thanh tra Ch??nh ph??? th???c hi???n;
b) Thanh tra B??? thanh tra v??? vi???c c?? d???u hi???u tham nh??ng do ng?????i c??ng t??c t???i c?? quan, t??? ch???c, ????n v??? thu???c th???m quy???n qu???n l?? c???a B???, c?? quan ngang B??? th???c hi???n, tr??? tr?????ng h???p quy ?????nh t???i ??i???m a kho???n n??y;
c) Thanh tra t???nh thanh tra v??? vi???c c?? d???u hi???u tham nh??ng do ng?????i c??ng t??c t???i c?? quan, t??? ch???c, ????n v???, doanh nghi???p nh?? n?????c thu???c th???m quy???n qu???n l?? c???a ch??nh quy???n ?????a ph????ng th???c hi???n, tr??? tr?????ng h???p quy ?????nh t???i ??i???m a kho???n n??y.
2. C??c ????n v??? tr???c thu???c Ki???m to??n nh?? n?????c ki???m to??n v??? vi???c c?? d???u hi???u tham nh??ng t???i c??c c?? quan, t??? ch???c c?? qu???n l??, s??? d???ng t??i ch??nh c??ng, t??i s???n c??ng theo ph??n c??ng c???a T???ng Ki???m to??n nh?? n?????c.
3. Tr??nh t???, th??? t???c ti???n h??nh thanh tra, ki???m to??n v??? vi???c c?? d???u hi???u tham nh??ng ???????c th???c hi???n theo quy ?????nh c???a ph??p lu???t v??? thanh tra, ph??p lu???t v??? ki???m to??n nh?? n?????c.
4. T???ng Thanh tra Ch??nh ph???, T???ng Ki???m to??n nh?? n?????c c?? tr??ch nhi???m ph???i h???p x??? l?? tr??ng l???p trong ho???t ?????ng thanh tra, ki???m to??n v??? vi???c c?? d???u hi???u tham nh??ng.
??i???u 62. Tr??ch nhi???m x??? l?? v??? vi???c c?? d???u hi???u tham nh??ng ???????c ph??t hi???n qua ho???t ?????ng thanh tra, ki???m to??n
Trong qu?? tr??nh thanh tra, ki???m to??n n???u ph??t hi???n v??? vi???c c?? d???u hi???u tham nh??ng th?? ng?????i ra quy???t ?????nh thanh tra, ng?????i ra quy???t ?????nh ki???m to??n ph???i ch??? ?????o x??c minh, l??m r?? v??? vi???c tham nh??ng v?? x??? l?? nh?? sau:
1. Tr?????ng h???p v??? vi???c c?? d???u hi???u t???i ph???m th?? chuy???n ngay h??? s?? v??? vi???c v?? ki???n ngh??? C?? quan ??i???u tra xem x??t, kh???i t??? v??? ??n h??nh s???, ?????ng th???i th??ng b??o b???ng v??n b???n cho Vi???n ki???m s??t nh??n d??n cung c???p. Trong tr?????ng h???p n??y, C?? quan thanh tra, Ki???m to??n nh?? n?????c ti???p t???c ti???n h??nh ho???t ?????ng thanh tra, ki???m to??n v??? c??c n???i dung kh??c theo k??? ho???ch ti???n h??nh thanh tra, k??? ho???ch ki???m to??n ???? ph?? duy???t v?? ban h??nh K???t lu???n thanh tra, B??o c??o ki???m to??n theo quy ?????nh c???a ph??p lu???t v??? thanh tra, ph??p lu???t v??? ki???m to??n nh?? n?????c;
2. Tr?????ng h???p v??? vi???c kh??ng c?? d???u hi???u t???i ph???m th?? ki???n ngh??? c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n x??? l?? ng?????i c?? h??nh vi vi ph???m. C?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n x??? l?? ph???i th??ng b??o b???ng v??n b???n v??? k???t qu??? x??? l?? cho C?? quan thanh tra, Ki???m to??n nh?? n?????c ???? ki???n ngh???.
??i???u 63. C??ng khai K???t lu???n thanh tra, B??o c??o ki???m to??n v??? vi???c c?? d???u hi???u tham nh??ng
1. Ng?????i ra quy???t ?????nh thanh tra, ng?????i ra quy???t ?????nh ki???m to??n c?? tr??ch nhi???m c??ng khai K???t lu???n thanh tra, B??o c??o ki???m to??n v??? vi???c c?? d???u hi???u tham nh??ng.
2. Vi???c c??ng khai K???t lu???n thanh tra, B??o c??o ki???m to??n v??? vi???c c?? d???u hi???u tham nh??ng ???????c th???c hi???n theo quy ?????nh c???a ph??p lu???t v??? thanh tra, ph??p lu???t v??? ki???m to??n nh?? n?????c.
??i???u 64. X??? l?? vi ph???m trong ho???t ?????ng thanh tra, ki???m to??n
1. Tr?????ng h???p sau khi k???t th??c thanh tra, ki???m to??n m?? c?? quan c?? th???m quy???n kh??c ph??t hi???n c?? v??? vi???c tham nh??ng x???y ra t???i c?? quan, t??? ch???c, ????n v??? ???? ti???n h??nh thanh tra, ki???m to??n v??? c??ng m???t n???i dung th?? Tr?????ng ??o??n thanh tra, Tr?????ng ??o??n ki???m to??n, th??nh vi??n ??o??n thanh tra, th??nh vi??n ??o??n ki???m to??n v?? c?? nh??n c?? li??n quan ???? ti???n h??nh thanh tra, ki???m to??n tr?????c ???? n???u c?? l???i th?? t??y theo t??nh ch???t, m???c ????? vi ph???m, ph???i b??? x??? l?? k??? lu???t ho???c b??? truy c???u tr??ch nhi???m h??nh s??? theo quy ?????nh c???a ph??p lu???t.
2. Tr?????ng h???p ??o??n thanh tra, ??o??n ki???m to??n n???u ???? ph??t hi???n, b??o c??o v??? v??? vi???c c?? d???u hi???u tham nh??ng nh??ng ng?????i ra quy???t ?????nh thanh tra, ng?????i ra quy???t ?????nh ki???m to??n kh??ng x??? l?? th?? Tr?????ng ??o??n thanh tra, Tr?????ng ??o??n ki???m to??n, th??nh vi??n ??o??n thanh tra, th??nh vi??n ??o??n ki???m to??n v?? c?? nh??n c?? li??n quan kh??ng ph???i ch???u tr??ch nhi???m. Trong tr?????ng h???p n??y, ng?????i ra quy???t ?????nh thanh tra, ng?????i ra quy???t ?????nh ki???m to??n ph???i ch???u tr??ch nhi???m theo quy ?????nh c???a ph??p lu???t.
M???c 3. PH???N ??NH, T??? C??O, B??O C??O V??? H??NH VI THAM NH??NG
??i???u 65. Ph???n ??nh, t??? c??o v?? x??? l?? ph???n ??nh, gi???i quy???t t??? c??o v??? h??nh vi tham nh??ng
1. C?? nh??n, t??? ch???c c?? quy???n ph???n ??nh v??? h??nh vi tham nh??ng, c?? nh??n c?? quy???n t??? c??o v??? h??nh vi tham nh??ng theo quy ?????nh c???a ph??p lu???t.
2. C?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n khi nh???n ???????c ph???n ??nh, t??? c??o v??? h??nh vi tham nh??ng ph???i xem x??t, x??? l?? k???p th???i v?? ??p d???ng c??c bi???n ph??p b???o v??? ng?????i ph???n ??nh, t??? c??o.
3. Vi???c ti???p nh???n, gi???i quy???t t??? c??o v??? h??nh vi tham nh??ng ???????c th???c hi???n theo quy ?????nh c???a ph??p lu???t v??? t??? c??o.
4. Vi???c ti???p nh???n, x??? l?? ph???n ??nh v??? h??nh vi tham nh??ng ???????c th???c hi???n theo quy ?????nh c???a ph??p lu???t v??? ti???p c??ng d??n.
??i???u 66. B??o c??o v?? x??? l?? b??o c??o v??? h??nh vi tham nh??ng
1. C??n b???, c??ng ch???c, vi??n ch???c, ng?????i lao ?????ng, c??n b???, chi???n s?? trong l???c l?????ng v?? trang khi ph??t hi???n h??nh vi tham nh??ng trong c?? quan, t??? ch???c, ????n v??? n??i m??nh c??ng t??c th?? ph???i b??o c??o ngay v???i ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ????; tr?????ng h???p ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? c?? li??n quan ?????n h??nh vi tham nh??ng th?? ph???i b??o c??o v???i ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? c?? th???m quy???n qu???n l?? c??n b???.
2. Trong th???i h???n 15 ng??y k??? t??? ng??y nh???n ???????c b??o c??o v??? h??nh vi tham nh??ng, ng?????i ???????c b??o c??o ph???i x??? l?? v??? vi???c theo th???m quy???n ho???c chuy???n cho c?? quan, t??? ch???c, c?? nh??n c?? th???m quy???n xem x??t, x??? l?? v?? th??ng b??o cho ng?????i b??o c??o bi???t; ?????i v???i v??? vi???c ph???c t???p th?? th???i h???n c?? th??? k??o d??i nh??ng kh??ng qu?? 30 ng??y; tr?????ng h???p c???n thi???t th?? ng?????i ???????c b??o c??o quy???t ?????nh ho???c ????? ngh??? ng?????i c?? th???m quy???n ??p d???ng c??c bi???n ph??p ng??n ch???n, kh???c ph???c h???u qu??? c???a h??nh vi tham nh??ng v?? b???o v??? ng?????i b??o c??o.
??i???u 67. B???o v??? ng?????i ph???n ??nh, t??? c??o, b??o c??o v??? h??nh vi tham nh??ng
1. Vi???c b???o v??? ng?????i t??? c??o h??nh vi tham nh??ng ???????c th???c hi???n theo quy ?????nh c???a ph??p lu???t v??? t??? c??o.
2. Ng?????i ph???n ??nh, b??o c??o v??? h??nh vi tham nh??ng ???????c ??p d???ng c??c bi???n ph??p b???o v??? nh?? b???o v??? ng?????i t??? c??o.
??i???u 68. Khen th?????ng ng?????i ph???n ??nh, t??? c??o, b??o c??o v??? h??nh vi tham nh??ng
Ng?????i c?? th??nh t??ch trong vi???c ph???n ??nh, t??? c??o, b??o c??o v??? h??nh vi tham nh??ng th?? ???????c khen th?????ng theo quy ?????nh c???a ph??p lu???t.
??i???u 69. Tr??ch nhi???m c???a ng?????i ph???n ??nh, t??? c??o, b??o c??o v??? h??nh vi tham nh??ng
1. Ng?????i ph???n ??nh, b??o c??o v??? h??nh vi tham nh??ng ph???i ch???u tr??ch nhi???m tr?????c ph??p lu???t v??? t??nh trung th???c c???a n???i dung ph???n ??nh, b??o c??o.
2. Ng?????i t??? c??o h??nh vi tham nh??ng ph???i ch???u tr??ch nhi???m v??? vi???c t??? c??o c???a m??nh theo quy ?????nh c???a Lu???t T??? c??o.

Ch????ng IV
CH??? ????? TR??CH NHI???M C???A NG?????I ?????NG ?????U C?? QUAN, T??? CH???C, ????N V??? TRONG PH??NG, CH???NG THAM NH??NG

??i???u 70. Tr??ch nhi???m c???a ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? trong ph??ng, ch???ng tham nh??ng
1. Ch??? ?????o vi???c th???c hi???n c??c n???i dung quy ?????nh t???i kho???n 1 ??i???u 4 c???a Lu???t n??y.
2. G????ng m???u, li??m khi???t; ch???p h??nh nghi??m ch???nh quy ?????nh c???a ph??p lu???t v??? ph??ng, ch???ng tham nh??ng, quy t???c ???ng x???, quy t???c ?????o ?????c ngh??? nghi???p, quy t???c ?????o ?????c kinh doanh.
3. Ch???u tr??ch nhi???m khi ????? x???y ra tham nh??ng trong c?? quan, t??? ch???c, ????n v??? do m??nh qu???n l??, ph??? tr??ch theo quy ?????nh t???i ??i???u 72 v?? ??i???u 73 c???a Lu???t n??y.
??i???u 71. Tr??ch nhi???m c???a ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? trong vi???c ??p d???ng bi???n ph??p t???m ????nh ch??? c??ng t??c, t???m th???i chuy???n sang v??? tr?? c??ng t??c kh??c
1. Khi c?? c??n c??? cho r???ng ng?????i c?? ch???c v???, quy???n h???n c?? h??nh vi vi ph???m ph??p lu???t li??n quan ?????n tham nh??ng, ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? theo th???m quy???n ho???c y??u c???u, ????? ngh??? ng?????i c?? th???m quy???n qu???n l?? c??n b??? ?????i v???i ng?????i c?? ch???c v???, quy???n h???n t???m ????nh ch??? c??ng t??c ho???c t???m th???i chuy???n sang v??? tr?? c??ng t??c kh??c ?????i v???i ng?????i c?? h??nh vi vi ph???m ????? x??c minh, l??m r?? h??nh vi tham nh??ng n???u x??t th???y ng?????i ???? ti???p t???c l??m vi???c c?? th??? g??y kh?? kh??n cho vi???c xem x??t, x??? l??.
2. Ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ho???c ng?????i c?? th???m quy???n qu???n l?? c??n b??? ?????i v???i ng?????i c?? ch???c v???, quy???n h???n ph???i xem x??t t???m ????nh ch??? c??ng t??c ho???c t???m th???i chuy???n sang v??? tr?? c??ng t??c kh??c ?????i v???i ng?????i c?? ch???c v???, quy???n h???n khi nh???n ???????c y??u c???u c???a C?? quan thanh tra, Ki???m to??n nh?? n?????c, C?? quan ??i???u tra, Vi???n ki???m s??t nh??n d??n, T??a ??n nh??n d??n n???u trong qu?? tr??nh thanh tra, ki???m to??n, ??i???u tra, truy t???, x??t x??? c?? c??n c??? cho r???ng ng?????i ???? c?? h??nh vi tham nh??ng.
3. Ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ho???c ng?????i c?? th???m quy???n qu???n l?? c??n b??? ?????i v???i ng?????i c?? ch???c v???, quy???n h???n ph???i h???y b??? ngay quy???t ?????nh v?? th??ng b??o c??ng khai v??? vi???c h???y b??? quy???t ?????nh t???m ????nh ch??? c??ng t??c ho???c t???m th???i chuy???n sang v??? tr?? c??ng t??c kh??c, kh??i ph???c quy???n, l???i ??ch h???p ph??p c???a ng?????i c?? ch???c v???, quy???n h???n sau khi c?? quan, t??? ch???c, ????n v??? c?? th???m quy???n k???t lu???n ng?????i ???? kh??ng c?? h??nh vi tham nh??ng.
4. Ch??nh ph??? quy ?????nh chi ti???t v??? tr??nh t???, th??? t???c, th???i h???n t???m ????nh ch??? c??ng t??c, t???m th???i chuy???n sang v??? tr?? c??ng t??c kh??c; vi???c h?????ng l????ng, ph??? c???p, quy???n, l???i ??ch h???p ph??p kh??c v?? b???i th?????ng, kh??i ph???c quy???n, l???i ??ch h???p ph??p c???a ng?????i c?? ch???c v???, quy???n h???n sau khi c?? quan, t??? ch???c, ????n v??? c?? th???m quy???n k???t lu???n ng?????i ???? kh??ng c?? h??nh vi tham nh??ng.
??i???u 72. Tr??ch nhi???m c???a ng?????i ?????ng ?????u, c???p ph?? c???a ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? khi ????? x???y ra tham nh??ng trong c?? quan, t??? ch???c, ????n v??? do m??nh qu???n l??, ph??? tr??ch
1. Ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ph???i ch???u tr??ch nhi???m tr???c ti???p khi ????? x???y ra tham nh??ng c???a ng?????i do m??nh tr???c ti???p qu???n l??, giao nhi???m v???.
2. C???p ph?? c???a ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ph???i ch???u tr??ch nhi???m tr???c ti???p khi ????? x???y ra tham nh??ng trong l??nh v???c c??ng t??c v?? trong ????n v??? do m??nh ???????c giao tr???c ti???p ph??? tr??ch; ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ph???i ch???u tr??ch nhi???m li??n ?????i.
??i???u 73. X??? l?? tr??ch nhi???m c???a ng?????i ?????ng ?????u, c???p ph?? c???a ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? khi ????? x???y ra tham nh??ng trong c?? quan, t??? ch???c, ????n v??? do m??nh qu???n l??, ph??? tr??ch
1. Ng?????i ?????ng ?????u, c???p ph?? c???a ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ch???u tr??ch nhi???m tr???c ti???p khi ????? x???y ra tham nh??ng quy ?????nh t???i ??i???u 72 c???a Lu???t n??y th?? b??? x??? l?? k??? lu???t ho???c b??? truy c???u tr??ch nhi???m h??nh s???.
2. Ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ch???u tr??ch nhi???m li??n ?????i khi ????? x???y ra tham nh??ng quy ?????nh t???i kho???n 2 ??i???u 72 c???a Lu???t n??y th?? b??? x??? l?? k??? lu???t.
3. Ng?????i ?????ng ?????u, c???p ph?? c???a ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? ???????c xem x??t lo???i tr???, mi???n, gi???m ho???c b??? t??ng tr??ch nhi???m ph??p l?? trong c??c tr?????ng h???p sau ????y:
a) ???????c xem x??t lo???i tr??? tr??ch nhi???m trong tr?????ng h???p kh??ng th??? bi???t ho???c ???? ??p d???ng c??c bi???n ph??p c???n thi???t ????? ph??ng ng???a, ng??n ch???n h??nh vi tham nh??ng;
b) ???????c xem x??t mi???n ho???c gi???m tr??ch nhi???m trong tr?????ng h???p ???? ??p d???ng c??c bi???n ph??p c???n thi???t ????? ng??n ch???n, kh???c ph???c h???u qu??? c???a h??nh vi tham nh??ng ho???c ???? ch??? ?????ng, k???p th???i ph??t hi???n, b??o c??o v?? x??? l?? tham nh??ng theo quy ?????nh c???a ph??p lu???t;
c) ???????c xem x??t mi???n ho???c gi???m h??nh th???c k??? lu???t n???u ch??? ?????ng xin t??? ch???c tr?????c khi c?? quan c?? th???m quy???n ph??t hi???n, x??? l??, tr??? tr?????ng h???p b??? truy c???u tr??ch nhi???m h??nh s???;
d) B??? xem x??t t??ng tr??ch nhi???m trong tr?????ng h???p ph??t hi???n h??nh vi tham nh??ng m?? kh??ng ??p d???ng c??c bi???n ph??p c???n thi???t ????? ng??n ch???n, kh???c ph???c h???u qu??? c???a h??nh vi tham nh??ng ho???c kh??ng k???p th???i b??o c??o, x??? l?? tham nh??ng theo quy ?????nh c???a ph??p lu???t.
4. Ng?????i ?????ng ?????u, c???p ph?? c???a ng?????i ?????ng ?????u trong t??? ch???c ch??nh tr???, t??? ch???c ch??nh tr??? - x?? h???i v?? t??? ch???c x?? h???i ????? x???y ra tham nh??ng trong t??? ch???c m??nh ngo??i vi???c b??? x??? l?? theo quy ?????nh c???a ??i???u n??y c??n b??? x??? l?? theo ??i???u l???, quy ch???, quy ?????nh c???a t??? ch???c ????.

Ch????ng V
TR??CH NHI???M C???A X?? H???I TRONG PH??NG, CH???NG THAM NH??NG

??i???u 74. Tr??ch nhi???m c???a M???t tr???n T??? qu???c Vi???t Nam v?? c??c t??? ch???c th??nh vi??n c???a M???t tr???n
1. M???t tr???n T??? qu???c Vi???t Nam v?? c??c t??? ch???c th??nh vi??n c???a M???t tr???n c?? tr??ch nhi???m sau ????y:
a) Tuy??n truy???n, v???n ?????ng Nh??n d??n th???c hi???n ph??p lu???t v??? ph??ng, ch???ng tham nh??ng; ph???n bi???n x?? h???i, ki???n ngh??? ho??n thi???n ch??nh s??ch, ph??p lu???t v??? ph??ng, ch???ng tham nh??ng; ki???n ngh??? vi???c th???c hi???n c??c bi???n ph??p ph??ng ng???a, ph??t hi???n, x??? l?? tham nh??ng;
b) ?????ng vi??n Nh??n d??n tham gia t??ch c???c v??o vi???c ph??t hi???n, ph???n ??nh, t??? c??o, cung c???p th??ng tin v??? h??nh vi tham nh??ng;
c) Cung c???p th??ng tin cho c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n trong vi???c ph??t hi???n, x??? l?? tham nh??ng;
d) Gi??m s??t vi???c th???c hi???n ph??p lu???t v??? ph??ng, ch???ng tham nh??ng.
2. M???t tr???n T??? qu???c Vi???t Nam v?? c??c t??? ch???c th??nh vi??n c???a M???t tr???n c?? quy???n y??u c???u c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n ??p d???ng c??c bi???n ph??p ph??ng ng???a tham nh??ng, x??c minh v??? vi???c tham nh??ng, x??? l?? ng?????i c?? h??nh vi tham nh??ng, thu h???i t??i s???n tham nh??ng, ki???n ngh??? vi???c b???o v???, khen th?????ng ng?????i c?? c??ng ph??t hi???n, t??? c??o h??nh vi tham nh??ng. C?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n ph???i xem x??t, tr??? l???i trong th???i h???n 15 ng??y k??? t??? ng??y nh???n ???????c y??u c???u, ki???n ngh???; ?????i v???i v??? vi???c ph???c t???p th?? th???i h???n tr??? l???i c?? th??? k??o d??i nh??ng kh??ng qu?? 30 ng??y.
??i???u 75. Tr??ch nhi???m c???a c?? quan b??o ch??, nh?? b??o
1. C?? quan b??o ch??, nh?? b??o c?? tr??ch nhi???m ?????u tranh ch???ng tham nh??ng, ????a tin v??? ho???t ?????ng ph??ng, ch???ng tham nh??ng v?? v??? vi???c tham nh??ng.
2. C?? quan b??o ch??, nh?? b??o c?? quy???n y??u c???u c?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n cung c???p th??ng tin li??n quan ?????n h??nh vi tham nh??ng. C?? quan, t??? ch???c, ????n v???, c?? nh??n ???????c y??u c???u c?? tr??ch nhi???m cung c???p th??ng tin theo quy ?????nh c???a ph??p lu???t v??? b??o ch?? v?? quy ?????nh kh??c c???a ph??p lu???t c?? li??n quan.
3. C?? quan b??o ch??, nh?? b??o c?? tr??ch nhi???m ph???n ??nh kh??ch quan, trung th???c v?? ch???p h??nh c??c quy ?????nh kh??c c???a ph??p lu???t v??? b??o ch??, quy t???c ?????o ?????c ngh??? nghi???p khi ????a tin v??? ho???t ?????ng ph??ng, ch???ng tham nh??ng v?? v??? vi???c tham nh??ng.
??i???u 76. Tr??ch nhi???m c???a doanh nghi???p, hi???p h???i doanh nghi???p, hi???p h???i ng??nh ngh???
1. Doanh nghi???p, hi???p h???i doanh nghi???p, hi???p h???i ng??nh ngh??? c?? tr??ch nhi???m tuy??n truy???n, ?????ng vi??n ng?????i lao ?????ng, th??nh vi??n, h???i vi??n c???a m??nh th???c hi???n quy ?????nh c???a ph??p lu???t v??? ph??ng, ch???ng tham nh??ng; t??? ch???c th???c hi???n c??c bi???n ph??p ph??ng ng???a, ph??t hi???n tham nh??ng; k???p th???i th??ng b??o v???i c?? quan c?? th???m quy???n v??? h??nh vi tham nh??ng.
2. Doanh nghi???p, hi???p h???i doanh nghi???p, hi???p h???i ng??nh ngh??? c?? tr??ch nhi???m ki???n ngh??? ho??n thi???n ch??nh s??ch, ph??p lu???t v??? ph??ng, ch???ng tham nh??ng.
3. C?? quan, t??? ch???c, ????n v???, c?? nh??n c?? th???m quy???n ph???i h???p v???i hi???p h???i doanh nghi???p, hi???p h???i ng??nh ngh??? t??? ch???c di???n ????n ????? trao ?????i, cung c???p th??ng tin, ph???c v??? c??ng t??c ph??ng, ch???ng tham nh??ng.
??i???u 77. Tr??ch nhi???m c???a c??ng d??n, Ban thanh tra nh??n d??n, Ban gi??m s??t ?????u t?? c???a c???ng ?????ng
1. C??ng d??n t??? m??nh ho???c th??ng qua Ban thanh tra nh??n d??n, Ban gi??m s??t ?????u t?? c???a c???ng ?????ng ho???c th??ng qua t??? ch???c m?? m??nh l?? th??nh vi??n tham gia ph??ng, ch???ng tham nh??ng.
2. Ban thanh tra nh??n d??n, Ban gi??m s??t ?????u t?? c???a c???ng ?????ng, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, gi??m s??t vi???c th???c hi???n ph??p lu???t v??? ph??ng, ch???ng tham nh??ng.

Ch????ng VI
PH??NG, CH???NG THAM NH??NG TRONG DOANH NGHI???P, T??? CH???C KHU V???C NGO??I NH?? N?????C

M???c 1. X??Y D???NG V??N H??A KINH DOANHL??NH M???NH, KH??NG THAM NH??NG
??i???u 78. Quy t???c ?????o ?????c ngh??? nghi???p, quy t???c ?????o ?????c kinh doanh
1. Quy t???c ?????o ?????c ngh??? nghi???p, quy t???c ?????o ?????c kinh doanh l?? chu???n m???c ???ng x??? ph?? h???p v???i ?????c th?? chuy??n m??n, ngh??? nghi???p c???a ng?????i h??nh ngh???, ng?????i ho???t ?????ng kinh doanh nh???m b???o ?????m li??m ch??nh trong h??nh ngh???, kinh doanh.
2. Khuy???n kh??ch doanh nghi???p, hi???p h???i doanh nghi???p, hi???p h???i ng??nh ngh???, t??? ch???c x?? h???i, t??? ch???c x?? h???i - ngh??? nghi???p, c??n c??? v??o quy ?????nh c???a Lu???t n??y v?? lu???t kh??c c?? li??n quan, ban h??nh quy t???c ?????o ?????c kinh doanh, quy t???c ?????o ?????c ngh??? nghi???p ?????i v???i ng?????i lao ?????ng, th??nh vi??n, h???i vi??n c???a m??nh.
??i???u 79. X??y d???ng quy t???c ???ng x???, c?? ch??? ki???m so??t n???i b??? nh???m ph??ng ng???a tham nh??ng
1. Doanh nghi???p v?? c??c t??? ch???c kinh t??? kh??c ban h??nh, th???c hi???n quy t???c ???ng x???, c?? ch??? ki???m so??t n???i b??? nh???m ph??ng ng???a xung ?????t l???i ??ch, ng??n ch???n h??nh vi tham nh??ng v?? x??y d???ng v??n h??a kinh doanh l??nh m???nh, kh??ng tham nh??ng.
2. Hi???p h???i doanh nghi???p, hi???p h???i ng??nh ngh??? c?? tr??ch nhi???m t??? ch???c, ?????ng vi??n, khuy???n kh??ch th??nh vi??n, h???i vi??n x??y d???ng m??i tr?????ng kinh doanh l??nh m???nh, kh??ng tham nh??ng; gi??m s??t vi???c ch???p h??nh ph??p lu???t v??? ph??ng, ch???ng tham nh??ng c???a th??nh vi??n, h???i vi??n, t??ch c???c tham gia v??o vi???c ho??n thi???n ch??nh s??ch, ph??p lu???t.
M???c 2. ??P D???NG LU???T PH??NG, CH???NG THAM NH??NG ?????I V???I DOANH NGHI???P, T??? CH???C KHU V???C NGO??I NH?? N?????C
??i???u 80. ??p d???ng c??c bi???n ph??p ph??ng, ch???ng tham nh??ng trong doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c
1. C??c quy ?????nh sau ????y ???????c ??p d???ng ?????i v???i c??ng ty ?????i ch??ng, t??? ch???c t??n d???ng v?? ?????i v???i t??? ch???c x?? h???i do Th??? t?????ng Ch??nh ph???, B??? tr?????ng B??? N???i v??? ho???c Ch??? t???ch ???y ban nh??n d??n c???p t???nh quy???t ?????nh th??nh l???p ho???c ph?? duy???t ??i???u l??? c?? huy ?????ng c??c kho???n ????ng g??p c???a Nh??n d??n ????? ho???t ?????ng t??? thi???n:
a) Nguy??n t???c c??ng khai, minh b???ch, n???i dung c??ng khai, minh b???ch, h??nh th???c c??ng khai, tr??ch nhi???m th???c hi???n vi???c c??ng khai, minh b???ch quy ?????nh t???i ??i???u 9, c??c ??i???m a, c v?? d kho???n 1 ??i???u 10, ??i???u 11 v?? ??i???u 12 c???a Lu???t n??y;
b) Ki???m so??t xung ?????t l???i ??ch quy ?????nh t???i ??i???u 23 c???a Lu???t n??y;
c) Tr??ch nhi???m, x??? l?? tr??ch nhi???m c???a ng?????i ?????ng ?????u, c???p ph?? c???a ng?????i ?????ng ?????u quy ?????nh t???i ??i???u 72, c??c ??i???m a, b v?? d kho???n 3 ??i???u 73 c???a Lu???t n??y.
2. Ch??nh ph??? quy ?????nh chi ti???t ??i???u n??y.
??i???u 81. Thanh tra vi???c th???c hi???n ph??p lu???t v??? ph??ng, ch???ng tham nh??ng ?????i v???i doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c
1. Thanh tra Ch??nh ph???, Thanh tra B???, Thanh tra t???nh, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, thanh tra vi???c th???c hi???n ph??p lu???t v??? ph??ng, ch???ng tham nh??ng ?????i v???i c??ng ty ?????i ch??ng, t??? ch???c t??n d???ng, ?????i v???i t??? ch???c x?? h???i do Th??? t?????ng Ch??nh ph???, B??? tr?????ng B??? N???i v??? ho???c Ch??? t???ch ???y ban nh??n d??n c???p t???nh quy???t ?????nh th??nh l???p ho???c ph?? duy???t ??i???u l??? c?? huy ?????ng c??c kho???n ????ng g??p c???a Nh??n d??n ????? ho???t ?????ng t??? thi???n khi c?? d???u hi???u r?? r??ng v??? vi???c vi ph???m quy ?????nh t???i ??i???u 80 c???a Lu???t n??y.
2. Tr??nh t???, th??? t???c thanh tra vi???c th???c hi???n ph??p lu???t v??? ph??ng, ch???ng tham nh??ng quy ?????nh t???i kho???n 1 ??i???u n??y ???????c th???c hi???n theo quy ?????nh c???a ph??p lu???t v??? thanh tra.
3. T???ng Thanh tra Ch??nh ph??? c?? tr??ch nhi???m x??? l?? ch???ng ch??o, tr??ng l???p trong ho???t ?????ng thanh tra quy ?????nh t???i kho???n 1 ??i???u n??y.
4. Ch??nh ph??? quy ?????nh chi ti???t ??i???u n??y.
??i???u 82. Ph??t hi???n tham nh??ng trong doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c
1. Doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c c?? tr??ch nhi???m t??? ki???m tra ????? k???p th???i ph??t hi???n, x??? l?? v?? ki???n ngh??? c?? quan c?? th???m quy???n x??? l?? h??nh vi tham nh??ng trong doanh nghi???p, t??? ch???c m??nh.
2. C?? quan thanh tra khi ti???n h??nh ho???t ?????ng thanh tra n???u ph??t hi???n h??nh vi tham nh??ng trong doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c c?? tr??ch nhi???m x??? l?? theo th???m quy???n ho???c chuy???n c?? quan c?? th???m quy???n x??? l?? theo quy ?????nh c???a ph??p lu???t.
3. C?? quan, t??? ch???c, ????n v???, c?? nh??n khi ph??t hi???n h??nh vi tham nh??ng trong doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c c?? tr??ch nhi???m ph???n ??nh, t??? c??o, b??o c??o theo quy ?????nh t???i M???c 3 Ch????ng III c???a Lu???t n??y.

Ch????ng VII
TR??CH NHI???M C???A C?? QUAN NH?? N?????C TRONG PH??NG, CH???NG THAM NH??NG

??i???u 83. ????n v??? chuy??n tr??ch v??? ch???ng tham nh??ng
1. Trong Thanh tra Ch??nh ph???, B??? C??ng an, Vi???n ki???m s??t nh??n d??n t???i cao c?? ????n v??? chuy??n tr??ch v??? ch???ng tham nh??ng.
2. Vi???n tr?????ng Vi???n ki???m s??t nh??n d??n t???i cao quy ?????nh t??? ch???c, nhi???m v???, quy???n h???n c???a ????n v??? chuy??n tr??ch v??? ch???ng tham nh??ng trong Vi???n ki???m s??t nh??n d??n t???i cao tr??nh ???y ban Th?????ng v??? Qu???c h???i ph?? chu???n. T???ng thanh tra Ch??nh ph???, B??? tr?????ng B??? C??ng an quy ?????nh t??? ch???c, nhi???m v???, quy???n h???n c???a ????n v??? chuy??n tr??ch v??? ch???ng tham nh??ng trong Thanh tra Ch??nh ph???, B??? C??ng an.
??i???u 84. Tr??ch nhi???m c???a Ch??nh ph???, B???, c?? quan ngang B???
1. Ch??nh ph??? th???ng nh???t qu???n l?? nh?? n?????c v??? c??ng t??c ph??ng, ch???ng tham nh??ng trong ph???m vi c??? n?????c.
2. Thanh tra Ch??nh ph??? l?? c?? quan ?????u m???i gi??p Ch??nh ph??? qu???n l?? nh?? n?????c v??? c??ng t??c ph??ng, ch???ng tham nh??ng v?? c?? tr??ch nhi???m sau ????y:
a) Ban h??nh theo th???m quy???n ho???c tr??nh c?? quan nh?? n?????c c?? th???m quy???n ban h??nh v?? t??? ch???c th???c hi???n ch??nh s??ch, ph??p lu???t v??? ph??ng, ch???ng tham nh??ng;
b) Qu???n l?? vi???c th???c hi???n c??c bi???n ph??p ph??ng ng???a tham nh??ng theo th???m quy???n;
c) Thanh tra, ki???m tra c??ng t??c ph??ng, ch???ng tham nh??ng theo th???m quy???n; t??? ch???c, ch??? ?????o, h?????ng d???n c??ng t??c thanh tra vi???c th???c hi???n ph??p lu???t v??? ph??ng, ch???ng tham nh??ng;
d) Qu???n l?? c?? s??? d??? li???u qu???c gia v??? ki???m so??t t??i s???n, thu nh???p;
??) Ph???i h???p v???i c?? quan, t??? ch???c c?? li??n quan ????o t???o, b???i d?????ng chuy??n m??n, nghi???p v??? cho ?????i ng?? c??n b??? l??m c??ng t??c ph??ng, ch???ng tham nh??ng;
e) X??y d???ng b??o c??o h???ng n??m v??? c??ng t??c ph??ng, ch???ng tham nh??ng.
3. B??? C??ng an, B??? Qu???c ph??ng, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? tr??ch nhi???m t??? ch???c ho???t ?????ng ??i???u tra t???i ph???m tham nh??ng.
4. B???, c?? quan ngang B???, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? tr??ch nhi???m ph???i h???p v???i Thanh tra Ch??nh ph??? qu???n l?? nh?? n?????c v??? c??ng t??c ph??ng, ch???ng tham nh??ng.
??i???u 85. Tr??ch nhi???m c???a ???y ban nh??n d??n c??c c???p
???y ban nh??n d??n c??c c???p, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? tr??ch nhi???m sau ????y:
1. Ban h??nh theo th???m quy???n ho???c tr??nh c???p c?? th???m quy???n ban h??nh v??n b???n ph??p lu???t v??? ph??ng, ch???ng tham nh??ng;
2. T??? ch???c tuy??n truy???n, ph??? bi???n, gi??o d???c ph??p lu???t v??? ph??ng, ch???ng tham nh??ng;
3. Ch??? ?????o, t??? ch???c th???c hi???n c??ng t??c ph??ng, ch???ng tham nh??ng;
4. T??? ch???c c??ng t??c thanh tra, gi???i quy???t khi???u n???i, t??? c??o v??? ph??ng, ch???ng tham nh??ng;
5. H???ng n??m, b??o c??o H???i ?????ng nh??n d??n c??ng c???p v??? c??ng t??c ph??ng, ch???ng tham nh??ng.
??i???u 86. Tr??ch nhi???m c???a Vi???n ki???m s??t nh??n d??n t???i cao, T??a ??n nh??n d??n t???i cao
1. Vi???n ki???m s??t nh??n d??n t???i cao c?? tr??ch nhi???m t??? ch???c th???c hi???n, ch??? ?????o th???c h??nh quy???n c??ng t???, ki???m s??t vi???c tu??n theo ph??p lu???t trong ho???t ?????ng ti???p nh???n, gi???i quy???t t??? gi??c, tin b??o v??? t???i ph???m, ki???n ngh??? kh???i t???, kh???i t???, ??i???u tra, truy t???, x??t x???, thi h??nh ??n ?????i v???i t???i ph???m tham nh??ng; ??i???u tra t???i ph???m tham nh??ng trong ho???t ?????ng t?? ph??p m?? ng?????i ph???m t???i l?? c??n b???, c??ng ch???c thu???c C?? quan ??i???u tra, Vi???n ki???m s??t nh??n d??n, T??a ??n nh??n d??n, C?? quan thi h??nh ??n, ng?????i c?? th???m quy???n ti???n h??nh ho???t ?????ng t?? ph??p.
2. T??a ??n nh??n d??n t???i cao gi??m ?????c th???m, t??i th???m c??c v??? ??n tham nh??ng thu???c th???m quy???n, gi??m ?????c vi???c x??t x??? c??c v??? ??n tham nh??ng c???a c??c t??a ??n kh??c, t???ng k???t th???c ti???n x??t x???, b???o ?????m ??p d???ng th???ng nh???t ph??p lu???t trong x??t x??? c??c v??? ??n tham nh??ng.
??i???u 87. Tr??ch nhi???m c???a Ki???m to??n nh?? n?????c
Ki???m to??n nh?? n?????c c?? tr??ch nhi???m ki???m to??n nh???m ph??ng ng???a, ph??t hi???n tham nh??ng, ki???m to??n v??? vi???c c?? d???u hi???u tham nh??ng theo quy ?????nh c???a ph??p lu???t.
??i???u 88. Tr??ch nhi???m ph???i h???p c???a C?? quan thanh tra, Ki???m to??n nh?? n?????c, C?? quan ??i???u tra, Vi???n ki???m s??t nh??n d??n, T??a ??n nh??n d??n v?? c?? quan, t??? ch???c, ????n v??? kh??c
1. C?? quan thanh tra, Ki???m to??n nh?? n?????c, C?? quan ??i???u tra, Vi???n ki???m s??t nh??n d??n, T??a ??n nh??n d??n, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? tr??ch nhi???m sau ????y:
a) Ph???i h???p v???i nhau v?? ph???i h???p v???i c?? quan, t??? ch???c, ????n v??? kh??c trong ph??ng ng???a, ph??t hi???n, ng??n ch???n, x??? l?? tham nh??ng;
b) Ph???i h???p trong vi???c t???ng h???p, ????nh gi??, d??? b??o t??nh h??nh tham nh??ng; ki???n ngh??? ch??nh s??ch, ph??p lu???t, gi???i ph??p ph??ng, ch???ng tham nh??ng.
2. C?? quan, t??? ch???c, ????n v??? kh??c, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? tr??ch nhi???m t???o ??i???u ki???n, ph???i h???p v???i C?? quan thanh tra, Ki???m to??n nh?? n?????c, C?? quan ??i???u tra, Vi???n ki???m s??t nh??n d??n, T??a ??n nh??n d??n trong vi???c ph??t hi???n, x??? l?? tham nh??ng.

Ch????ng VIII
H???P T??C QU???C T??? V??? PH??NG, CH???NG THAM NH??NG

??i???u 89. Nguy??n t???c chung v??? h???p t??c qu???c t???
Nh?? n?????c cam k???t th???c hi???n c??c ??i???u ?????c qu???c t??? v??? ph??ng, ch???ng tham nh??ng m?? n?????c C???ng h??a x?? h???i ch??? ngh??a Vi???t Nam l?? th??nh vi??n; h???p t??c v???i c??c n?????c, t??? ch???c qu???c t???, t??? ch???c, c?? nh??n n?????c ngo??i trong ho???t ?????ng ph??ng, ch???ng tham nh??ng tr??n nguy??n t???c t??n tr???ng ?????c l???p, ch??? quy???n, to??n v???n l??nh th??? v?? c??c b??n c??ng c?? l???i.
??i???u 90. Tr??ch nhi???m th???c hi???n h???p t??c qu???c t???
1. Thanh tra Ch??nh ph??? ph???i h???p v???i B??? T?? ph??p, B??? Ngo???i giao, B??? C??ng an v?? c?? quan kh??c th???c hi???n h???p t??c qu???c t??? v??? nghi??n c???u, ????o t???o, x??y d???ng ch??nh s??ch, h??? tr??? t??i ch??nh, tr??? gi??p k??? thu???t, trao ?????i th??ng tin, kinh nghi???m trong ph??ng, ch???ng tham nh??ng.
2. Vi???n ki???m s??t nh??n d??n t???i cao, T??a ??n nh??n d??n t???i cao, B??? T?? ph??p, B??? Ngo???i giao, B??? C??ng an, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, th???c hi???n h???p t??c qu???c t??? v??? t????ng tr??? t?? ph??p trong ph??ng, ch???ng tham nh??ng.
??i???u 91. H???p t??c qu???c t??? v??? thu h???i t??i s???n tham nh??ng
1. Tr??n c?? s??? ??i???u ?????c qu???c t??? m?? n?????c C???ng h??a x?? h???i ch??? ngh??a Vi???t Nam l?? th??nh vi??n v?? ph?? h???p v???i c??c nguy??n t???c c?? b???n c???a ph??p lu???t Vi???t Nam, c??c c?? quan c?? th???m quy???n c???a Vi???t Nam h???p t??c v???i c??c c?? quan c?? th???m quy???n c???a n?????c ngo??i trong k?? bi??n t??i s???n, phong t???a t??i kho???n, t???ch thu ho???c thu h???i t??i s???n tham nh??ng v?? tr??? l???i t??i s???n ???? cho ch??? s??? h???u, ng?????i qu???n l?? h???p ph??p.
2. Vi???n ki???m s??t nh??n d??n t???i cao l?? c?? quan trung ????ng v??? h???p t??c qu???c t??? thu h???i t??i s???n tham nh??ng trong t??? t???ng h??nh s???; ti???p nh???n, x??? l?? y??u c???u t????ng tr??? t?? ph??p h??nh s??? c???a n?????c ngo??i v??? thu h???i t??i s???n tham nh??ng v?? ????? ngh??? n?????c ngo??i th???c hi???n y??u c???u t????ng tr??? t?? ph??p h??nh s??? v??? thu h???i t??i s???n tham nh??ng c???a Vi???t Nam.
3. Thanh tra Ch??nh ph???, B??? T?? ph??p, B??? Ngo???i giao v?? c?? quan nh?? n?????c c?? li??n quan, trong ph???m vi nhi???m v???, quy???n h???n c???a m??nh, c?? tr??ch nhi???m ph???i h???p v???i Vi???n ki???m s??t nh??n d??n t???i cao trong h???p t??c qu???c t??? v??? thu h???i t??i s???n tham nh??ng.

Ch????ng IX
X??? L?? THAM NH??NG V?? H??NH VI KH??C VI PH???M PH??P LU???T V??? PH??NG, CH???NG THAM NH??NG

M???c 1. X??? L?? THAM NH??NG
??i???u 92. X??? l?? ng?????i c?? h??nh vi tham nh??ng
1. Ng?????i c?? h??nh vi tham nh??ng gi??? b???t k?? ch???c v???, v??? tr?? c??ng t??c n??o ?????u ph???i b??? x??? l?? nghi??m minh theo quy ?????nh c???a ph??p lu???t, k??? c??? ng?????i ???? ngh??? h??u, th??i vi???c, chuy???n c??ng t??c.
2. Ng?????i c?? h??nh vi tham nh??ng quy ?????nh t???i ??i???u 2 c???a Lu???t n??y th?? t??y theo t??nh ch???t, m???c ????? vi ph???m, ph???i b??? x??? l?? k??? lu???t, x??? ph???t vi ph???m h??nh ch??nh ho???c b??? truy c???u tr??ch nhi???m h??nh s??? theo quy ?????nh c???a ph??p lu???t.
3. Tr?????ng h???p ng?????i c?? h??nh vi tham nh??ng b??? x??? l?? k??? lu???t l?? ng?????i ?????ng ?????u ho???c c???p ph?? c???a ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? th?? b??? xem x??t t??ng h??nh th???c k??? lu???t.
4. Ng?????i c?? h??nh vi tham nh??ng ???? ch??? ?????ng khai b??o tr?????c khi b??? ph??t gi??c, t??ch c???c h???p t??c v???i c?? quan c?? th???m quy???n, g??p ph???n h???n ch??? thi???t h???i, t??? gi??c n???p l???i t??i s???n tham nh??ng, kh???c ph???c h???u qu??? c???a h??nh vi tham nh??ng th?? ???????c xem x??t gi???m h??nh th???c k??? lu???t, gi???m nh??? tr??ch nhi???m h??nh s???, mi???n h??nh ph???t ho???c mi???n tr??ch nhi???m h??nh s??? theo quy ?????nh c???a ph??p lu???t.
5. Ng?????i b??? k???t ??n v??? t???i ph???m tham nh??ng l?? c??n b???, c??ng ch???c, vi??n ch???c m?? b???n ??n, quy???t ?????nh c???a T??a ??n ???? c?? hi???u l???c ph??p lu???t th?? ??????ng nhi??n b??? bu???c th??i vi???c ?????i v???i ?????i bi???u Qu???c h???i, ?????i bi???u H???i ?????ng nh??n d??n th?? ??????ng nhi??n m???t quy???n ?????i bi???u Qu???c h???i, ?????i bi???u H???i ?????ng nh??n d??n.
??i???u 93. X??? l?? t??i s???n tham nh??ng
1. T??i s???n tham nh??ng ph???i ???????c thu h???i, tr??? l???i cho ch??? s??? h???u, ng?????i qu???n l?? h???p ph??p ho???c t???ch thu theo quy ?????nh c???a ph??p lu???t.
2. Thi???t h???i do h??nh vi tham nh??ng g??y ra ph???i ???????c kh???c ph???c; ng?????i c?? h??nh vi tham nh??ng g??y thi???t h???i ph???i b???i th?????ng theo quy ?????nh c???a ph??p lu???t.
M???c 2. X??? L?? H??NH VI KH??C VI PH???M PH??P LU???T V??? PH??NG, CH???NG THAM NH??NG
??i???u 94. X??? l?? h??nh vi kh??c vi ph???m ph??p lu???t v??? ph??ng, ch???ng tham nh??ng trong c?? quan, t??? ch???c, ????n v???
1. H??nh vi kh??c vi ph???m ph??p lu???t v??? ph??ng, ch???ng tham nh??ng l?? nh???ng h??nh vi kh??ng thu???c tr?????ng h???p quy ?????nh t???i ??i???u 2 c???a Lu???t n??y bao g???m:
a) Vi ph???m quy ?????nh v??? c??ng khai, minh b???ch trong ho???t ?????ng c???a c?? quan, t??? ch???c, ????n v???;
b) Vi ph???m quy ?????nh v??? ?????nh m???c, ti??u chu???n, ch??? ?????;
c) Vi ph???m quy ?????nh v??? quy t???c ???ng x???;
d) Vi ph???m quy ?????nh v??? xung ?????t l???i ??ch;
??) Vi ph???m quy ?????nh v??? chuy???n ?????i v??? tr?? c??ng t??c c???a ng?????i c?? ch???c v???, quy???n h???n;
e) Vi ph???m quy ?????nh v??? ngh??a v??? b??o c??o v??? h??nh vi tham nh??ng v?? x??? l?? b??o c??o v??? h??nh vi tham nh??ng;
g) Vi ph???m quy ?????nh v??? ngh??a v??? trung th???c trong k?? khai t??i s???n, thu nh???p, gi???i tr??nh ngu???n g???c c???a t??i s???n, thu nh???p t??ng th??m;
h) Vi ph???m quy ?????nh v??? th???i h???n k?? khai t??i s???n, thu nh???p ho???c vi ph???m quy ?????nh kh??c v??? ki???m so??t t??i s???n, thu nh???p.
2. Ng?????i c?? h??nh vi quy ?????nh t???i m???t trong c??c ??i???m a, b, c, d, ??, e v?? h kho???n 1 ??i???u n??y th?? t??y theo t??nh ch???t, m???c ????? vi ph???m m?? b??? x??? l?? k??? lu???t, x??? ph???t vi ph???m h??nh ch??nh ho???c b??? truy c???u tr??ch nhi???m h??nh s???, n???u g??y thi???t h???i th?? ph???i b???i th?????ng theo quy ?????nh c???a ph??p lu???t.
Ng?????i c?? h??nh vi quy ?????nh t???i ??i???m g kho???n 1 ??i???u n??y th?? b??? x??? l?? theo quy ?????nh t???i ??i???u 51 c???a Lu???t n??y.
3. Ng?????i c?? h??nh vi vi ph???m b??? x??? l?? k??? lu???t n???u l?? ng?????i ?????ng ?????u ho???c c???p ph?? c???a ng?????i ?????ng ?????u c?? quan, t??? ch???c, ????n v??? th?? b??? xem x??t ??p d???ng t??ng h??nh th???c k??? lu???t.
Ng?????i c?? h??nh vi vi ph???m b??? x??? l?? k??? lu???t n???u l?? th??nh vi??n c???a t??? ch???c ch??nh tr???, t??? ch???c ch??nh tr??? - x?? h???i, t??? ch???c x?? h???i th?? c??n b??? x??? l?? theo ??i???u l???, quy ch???, quy ?????nh c???a t??? ch???c ????.
4. Ch??nh ph??? quy ?????nh chi ti???t vi???c x??? l?? k??? lu???t, x??? ph???t vi ph???m h??nh ch??nh quy ?????nh t???i ??i???u n??y.
??i???u 95. X??? l?? h??nh vi kh??c vi ph???m ph??p lu???t v??? ph??ng, ch???ng tham nh??ng trong doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c
Doanh nghi???p, t??? ch???c khu v???c ngo??i nh?? n?????c l?? c??ng ty ?????i ch??ng, t??? ch???c t??n d???ng v?? t??? ch???c x?? h???i do Th??? t?????ng Ch??nh ph???, B??? tr?????ng B??? N???i v??? ho???c Ch??? t???ch ???y ban nh??n d??n c???p t???nh quy???t ?????nh th??nh l???p ho???c ph?? duy???t ??i???u l??? c?? huy ?????ng c??c kho???n ????ng g??p c???a Nh??n d??n ????? ho???t ?????ng t??? thi???n vi ph???m quy ?????nh t???i ??i???u 80 c???a Lu???t n??y th?? t??y theo t??nh ch???t, m???c ????? vi ph???m m?? b??? x??? l?? nh?? sau:
1. Doanh nghi???p, t??? ch???c b??? x??? ph???t vi ph???m h??nh ch??nh theo quy ?????nh c???a ph??p lu???t;
2. Ng?????i gi??? ch???c danh, ch???c v??? qu???n l?? trong doanh nghi???p, t??? ch???c b??? x??? l?? theo ??i???u l???, quy ch???, quy ?????nh c???a doanh nghi???p, t??? ch???c ????.
Tr?????ng h???p doanh nghi???p, t??? ch???c kh??ng th???c hi???n c??c bi???n ph??p x??? l?? ?????i v???i ng?????i gi??? ch???c danh, ch???c v??? qu???n l?? th?? b??? c?? quan c?? th???m quy???n thanh tra c??ng b??? c??ng khai v??? t??n, ?????a ch??? v?? h??nh vi vi ph???m theo quy ?????nh c???a ph??p lu???t.
Ch????ng X
??I???U KHO???N THI H??NH

??i???u 96. Hi???u l???c thi h??nh
1. Lu???t n??y c?? hi???u l???c thi h??nh t??? ng??y 01 th??ng 7 n??m 2019.
2. Lu???t Ph??ng, ch???ng tham nh??ng s??? 55/2005/QH11 ???????c s???a ?????i, b??? sung m???t s??? ??i???u theo Lu???t s??? 01/2007/QH12 v?? Lu???t s??? 27/2012/QH13 h???t hi???u l???c k??? t??? ng??y Lu???t n??y c?? hi???u l???c thi h??nh.
Lu???t n??y ???????c Qu???c h???i n?????c C???ng h??a x?? h???i ch??? ngh??a Vi???t Nam kh??a XIV, k??? h???p th??? 6 th??ng qua ng??y 20 th??ng 11 n??m 2018.
 

CH??? T???CH QU???C H???I Nguy???n Th??? Kim Ng??n