Action against Corrupt Public Servants by ACB, Maharashtra from January 2014 to July 2015.

Slides:



Advertisements
Similar presentations
BRAHMAPUTRA VALLEY FERTILIZER CORPORATION LIMITED (A Govt. Of India Undertaking) ISO 9001:2000, APPROVED BY SWISO A PRESENTATION ON LAWS RELATED TO VIGILANCE.
Advertisements

Prevention and Combating Corrupt Activities Act
Chit Fund Company Flowchart.
JAMAICA PEGASUS 22 ND -24 TH MARCH 2011 ANTIGUA AND BARBUDA Davidson Whyte Assistant Commissioner of Police.
1 Preventing Financial Exploitation of Adults How Adult Protective Services and Financial Institutions Can Work Together.
How to develop a corruption free society?. Police Dept. I have a quarrel with my neighbor. He made a complaint against me and my son to Police Station.
Criminal Law Criminal Law Arrest and Detention. Arrests can be made with and without a warrant Arrests can be made with and without a warrant A warrant.
HUD & OIG.
ANTI CORRUPTION CASES BY Shri. K.Sudhakar, Deputy Legal Advisor
CAO Information Evening Thursday 29 th November, 2012.
Advanced Civil Litigation Class 6Slide 1 Steps in Filing a Complaint First, the necessary complaint must be prepared. Make sure you attach the: First,
The Special Investigations Unit Act Presentation to Ad-hoc Committee on the President’s response to the Public Protector.
Chapter 10 White-Collar and Organized Crime. Introduction ► White-collar crimes – criminal offenses committed by people in upper socioeconomic strata.
Seminar on Corruption Prevention Seminar on Corruption Prevention Department of Electronic Engineering City University of Hong Kong Community Relations.
© Oklahoma State Department of Education. All rights reserved. 1 Beware! Consumer Fraud Standard 9. 1 Fraud and Identity Theft.
Legislation Who governs e-commerce?. E-commerce is regulated by laws and guidelines. These aim to ensure that sites operate effectively and that online.
Investing: Taking Risks With Your Savings. Stocks are also known as securities As proof of ownership, you get a stock certificate Stocks What are they?
Specifics in the prevention of corruption and ascertainment of conflict of interest through a single body. The experience of Latvia. Jaroslavs Streļčenoks.
 Knowing your rights are extremely important when buying goods and services.
Second National Stakeholders Conference on Competition Topic Corruption and Competition by Barney Rustle Masupe from Directorate on Corruption and Economic.
Using the UN Convention against Corruption as a Basis for Good Governance.
CAN THE ESIC INSPECTOR INSIST ON PRODUCTION OF ACCOUNT BOOKS MAINTAINED BY THE EMPLOYER UNDER INCOME TAX ACT, 1961?
Florida’s Ethics Laws: “ A Public Office is a Public Trust” Presented by: Kerrie Stillman Florida Commission on Ethics Section (8), F.S.
Name the authority who can impose a penalty on a Govt. Servant The Disciplinary Authority 1.
PERFORMANCE OF CONTRACT.
The University of Greenwich
Cyber Crimes.
Legislation For e-commerce to operate correctly, it needs to adhere to the relevant legislation. These laws protect both the business and the consumer.
CONFLICTS OF INTEREST Revised August 4, 2008 Potential conflicts of interest A personal financial interest A personal financial interest A business interest.
Student Led Seminar: Business Ethics Presented by Paul Hoey, Vimala Subbrarayan, Simon Thompson, Muhammad Tala & Lisa Warne.
FRAUD. Fraud involves obtaining property illegally by intentionally making a misrepresentation with the purpose of deceiving another party (e.g., a person,
Unit 5 Protecting Your Money Starting on p. 59. What Do You Think? Complete the “What Do You Think?” activity on p. 60.
Fighting Corruption - Hong Kong Experience By Mrs. Jean Au Yeung Assistant Director of Corruption Prevention Independent Commission Against Corruption.
Bell Ringer #1 Ch What is the difference b/w a savings account and a time deposit? 2. After the stock market crash of 1929, ___________________ was.
By Renata Jaruseviciute 1 ©Renata Jaruseviciute.  Financial Crime definition & types  Regulatory body  Legislation  Questions to be asked yourself.
“CITUS ET CERTUS” 86 AW/JA /5912. “CITUS ET CERTUS” Electronic & mechanical items Get Serial Numbers Video &/or Photograph items Take the video/pictures.
SEXTING. Is this ever ok? (click Yes, No or Maybe TWICE as applicable) 1. Sending a sexually explicit selfie at age Sending a sexually explicit.
PREVENTION OF CORRUPTION ACT. Offences under the Act Public servant taking gratification other than legal remuneration as a motive or reward for doing.
Audit Director Roundtable, Finance Practice © 2009 Corporate Executive Board. All Rights Reserved. ADR1B2ZMP1 1 The FCPA establishes both anti-bribery.
Lecture 3 Optimal Law Enforcement Prof. Dr. Johann Graf Lambsdorff Anticorruption and the Design of Institutions 2009/10.
CORRUPTION. International standards in criminal law – what do we need? National legislation – what do we have? What is corruption? Manifestations of corruption.
ANTI - FRAUD AND CORRUPTION AWARENESS SECURITY & INVESTIGATION SERVICES:
+ Tax Deduction at Source DDO’s Role Office of the Principal Chief Controller of Accounts Central Board Excise Customs, Department of Revenue, Ministry.
Criminal Defences CLN4U. Defences Every person is entitled to present a defence at trial Every person is entitled to present a defence at trial A defence.
Minimum Wages Act 1948.
RTI, Nagpur1 Day 1-SessionII Understanding fraud and corruption Understanding fraud and corruption.
Protecting Your Assets By Preventing Identity Theft 1.
CREDIT Personal Finance. Advantages of Credit  Improved Standard of Living:  Credit lets you purchase items now, instead of having to wait until you.
Fraud and Corruption David Simpson, 3VB
Legal Considerations Members in Practice (MIP) Members in Business (MIB)
Legal Considerations Members in Practice (MIP) Members in Business (MIB)
By: Pancardstatusin.comPancardstatusin.com. Pan card in nowadays is a most useful and important thing for the office work, banking transactions and taxpaying.
Corruption in Vietnam Definition, Characteristics, Legal Framework and Prevention Associate, Professor. Hoang Van Hoan, PhD Vice- President of Academy.
Free Online Sweepstakes Sites
mm Circular No. 17 of Income Declaration Scheme 2016
Corruption Prevention and Combating Bureau Ms Sintija Helviga Policy Planning Division.
Following the Money ATO Presentation to the International Association of Auto Theft Investigators’ Australian Vehicle Crime Conference Presented by Amanda.
Trade Capacity Vietnam
How to develop a corruption free society?
More Details Contact: , , COIMBATORE VENTURA ONLINE BACK OFFICE More Details Contact: , ,
Student Crime Stoppers
KoDok.
Citizen’s Arrest Is an arrest without a warrant by a person who is not a police/peace officer They must hand the suspect to a peace officer immediately.
Citizen’s Arrest Is an arrest without a warrant by a person who is not a police/peace officer They must hand over the suspect to a peace officer immediately.
Bribery Act 2010.
Arrest Takes place when a person suspected of a crime is taken into custody. A person can be taken into custody one of two ways: - With an arrest.
Corruption Risk Assessment
Under Digital India Programme
THE BAILIFFS ACT, CHAPTER 4:61
Presentation transcript:

Action against Corrupt Public Servants by ACB, Maharashtra from January 2014 to July 2015

Cases Registered till date 12/07/2015 Total Trap money is 4,03,94,723 Total property involved in DPA cases 1,42,56,32,341

Victims (Category wise)

Accused Profession wise

Accused Male/Female

Complainant Age wise

Accused class wise

Accused Department wise

Region wise Traps

Profession wise accused

Department wise persons involved in Disproportionate Assets Cases

Traps in welfare Schemes

Contact ACB by using - Mobile App :- Toll Free No ACB coordinates- E mail id : You can also lodge online complaint on official website & on official face book page

DOs and DON’Ts Don’t ever pay bribe immediately as demanded by the government officer or the middleman. Ask him to give you ample time for arrangement of money. Just do the very first thing to contact ACB on toll free number Don’t discuss with anyone that you are going to lay a ACB trap. Don’t enter into fight with the person asking for money.

Things to remember Name and designation of the person asking for money. whether he is a government servant or tout? The amount he is asking is not a legal fee and you are not getting it’s receipt. Make sure that-

Bribe means any remuneration demanded to you for doing your work or after the work is done. The amount does not entitle to legal fee. Don’t ever think that Bribe can be demanded only in form of money. Bribe can be demanded in form of any valuable thing also What is bribe

For favoring you to get your legal work done. (Bribe can be demanded by an act of commission or omission.) To influence public servant for doing your work. As a reward for your work has been done. Bribe can be demanded for For not doing any official act.

Bribe can be demanded by A public servant. A person expecting to be a public servant. Middleman, agent or tout.

Offences related to ACB Demand of bribe. Acceptance of bribe. Abetment for demanding or accepting bribe. Obtaining pecuniary advantage by abusing of official position. Holding property which is disproportionate to his known and legal income sources.

Other actions by ACB against corrupt public servant? ACB could make enquiry and register an offence against a government servant, whose property is disproportionate to his legal source of income. If you know the details of property of any corrupt public servant you may inform ACB about it. If you are aware of some illegal corrupt practices of any government office you may inform ACB about that also.

Some important sections of Prevention of Corruption Act,1988. Sec.7- Demand & acceptance of bribe. Sec.8-Touting- Receiving bribe to influence public servant by illegal acts and get the work done. Sec.9-Middleman- Receiving bribe by exercise of personal influence with public servant to get the work done. Sec.10-Abetment to Sec. 9 & 10 (Demanding or receiving bribe through touts and middleman) Sec.11- receiving valuable things free of cost or for nominal cost. Sec.12-Abetment to sec.7 & 11.(Bribe giving) Sec.13(1)(d)-Dishonest misuse of office post/facilities causing loss to govt. or gain to public servant or other person. Sec.13(1)(d)-Assets expenditure much more than lawful income or possession of disproportionate assets.

‘REVERSE TRAP’ ‘To accept and to pay bribe- both are crime’ If you are a government servant and somebody is offering bribe to you, you may make a complaint against him to ACB. Dos & Don’ts for Reverse Trap Don’t get angry with the person and debate with him who is offering you money. Ask him to let you think about the offer. Contact ACB immediately.