CasePenalty
Delay in submitting the First Disclosure
  • A fine of not less than 500 K.D. and not more than 3000 K.D.
  • If the delay exceeded 90 days after being warned to file the Disclosure, he may be terminated from office.
Delay in Disclosure Update
  • A fine of not more than 3000 K.D.
  • If the delay exceeded 90 days after being warned to update the Disclosure, he shall be penalized by imprisonment for a term not exceeding 1 year and a fine of not less than 3000 K.D. and not more than 10000 K.D., or by one of these penalties.
  • He may be terminated from office by a court rule.
Delay in Final Disclosure
  • A fine of not more than 5000 K.D.
  • If they delay exceeded 90 days, he shall be penalized by imprisonment for a term not exceeding 3 years and a fine of not less than 3000 K.D. and not more than 30000 K.D. or by one of those penalties.
Incomplete or incorrect Disclosure with the Subject's prior knowledge, or not submitting a Disclosure for his minor children, or those under his guardianship, custodianship or curatorship, despite being already warned
  • Imprisonment for a term not exceeding 3 years and a fine of not less than 3000 K.D. and not more than 30000 K.D. or by one of those penalties.
  • He may be terminated from office by a court rule.