Positions exposed to corruption risks

                

№

A position at risk of corruption

Official powers containing corruption risks

Corruption risks

1

Head of the Department, Deputy Head of the Department, Head of the Department for Work with Insolvent Debtors, Chief and leading specialists of the Department for Work with Insolvent Debtors

Choosing a bankrupt manager

Appointment of a bankruptcy trustee

2

Head of the territorial departments of State Revenue,

Deputy Head of the Territorial Departments of State Revenue, Head of the Department of Tax Administration and Collection of Territorial departments of State Revenue,

The main and leading specialists of the Department of tax administration and collection of territorial departments of state revenue

Formation and cancellation of an order to suspend spending operations on a single data warehouse

Suspension and cancellation of the order of expenditure transactions on the taxpayer's bank accounts

 

Positions exposed to corruption risks
Дата публикации
01 июля 2024