How many people complete statements of wealth and interests annually. Are of the order of hundreds of thousands

About 450,000 people complete the declaration of wealth and interests annually, with this obligation 40 categories of persons – from the President of Romania, to the public execution official. All the local elected officials, all the dignitaries, all the heads of the state -owned companies, explained for Hotnews the head of the National Integrity Agency (ANI), Florin Moise.

He says that the mechanism by which the 40 categories of state employees had to declare their wealth, until the CCR decision on Thursday, was “probably the most powerful at European level and I think that even globally”: “Those who had a higher transparency, if I do not deceive me, those in Ukraine.”

“There are 40 categories of depositors. And we leave the President of Romania to the public execution official. We are talking about all the local elected officials, all the dignitaries, the management positions in the state companies. They are approximately, from our data, somewhere at 450,000 people who completed the declaration of wealth and interests,” said, in a dialogue, in a dialogue, in a dialogue.

ANI is the public institution that is responsible for “managing the system of declarations of wealth and interests and identifying, preventing and combating incidents of integrity”.

How were wealth statements be public for anyone

The 40 categories of persons who had to submit the declaration of wealth that later became public were obliged, according to the law, to complete the declaration of wealth within 30 days from the position. Every year, until June 15, the declarations of wealth had to be updated, according to the data from the previous fiscal year.

“After completing the declaration of wealth this is published on the employer's website, on the employer's portal, in what form they have, and are transmitted to the Agency for Publication. The agency represented, in fact, the place where all the statements in the country, of all employees from all institutions were found. But each, had the obligation to post them on the employer,”

The declaration of wealth and interests had to include the goods and revenues of the spouses and children in maintenance. On Thursday, the CCR decided to eliminate this obligation from the law. Also the constitutional judges have decided to have no obligation to publish these statements of wealth and interests on the ANI website.

“After completing the declaration of wealth this is published on the employer's website, on the employer's portal, in what form they have, and are transmitted to the Agency for Publication. The agency represented, in fact, the place where all the statements in the country, of all employees from all institutions were found. But each, had the obligation to post them on the employer,”

Until the CCR decision on Thursday will be published in the Official Gazette, it does not produce effects, said the president of ANI: “So they are transmitted and published. These articles are suspended and will not be published after the decision is published in the Official Gazette.”

“As far as I have noticed in the RCC statement, the effects are only in the future, which makes us believe at the moment and this would be optics, the statements submitted so far will not be affected, they will continue to be visible and will continue on the years. explained Florin Moise.

What are the 40 categories of employees who need to complete wealth statements

In Law 176/2010 are provided the 40 categories of persons who must submit annual statements of wealth:

1. President of Romania;

2. Presidential counselors and state counselors;

3. Presidents of the Houses of Parliament, deputies and senators;

4. members of Romania in the European Parliament and members in the European Commission from Romania;

5. Prime Minister, Government members, state secretaries, state-assistants, their assimilations, as well as state councilors in the prime minister's work apparatus;

6. The members of the Superior Council of Magistracy;

7. Judges, prosecutors, assistant magistrates, their assimilations, as well as judicial assistants;

8. The specialized auxiliary staff within the courts and prosecutor's office;

9. The judges of the Constitutional Court;

10. The members of the Court of Accounts and the personnel with management and control functions within it;

11. President of the Legislative Council and the Presidents of the Section;

12. The People's Advocate and his deputies;

13. The president and vice -president of the National Supervisory Authority for Personal Data Processing;

14. The members of the Competition Council;

15. Members of the College of the National Council for the Study of Security Archives;

16. The members of the National Securities Commission;

17. The members of the Economic and Social Council;

18. The members of the Council of the Insurance Supervisory Commission;

19. The members of the Council of the Supervisory Commission of the Private Pension System;

20. The members of the National Council for Combating Discrimination;

21. The members of the National Audiovisual Council;

22. The members of the Board of Directors and of the directories of the Romanian Broadcasting Society and of the Romanian Television Society;

23. The president and vice -president of the National Integrity Agency, as well as the members of the National Integrity Council;

24. The General Manager and the members of the Board of Directors of the National Press Agency AGERPRES;

25. The director of the Romanian Intelligence Service, the first deputy and his deputies;

26. The director of the Foreign Intelligence Service and his deputies;

27. Diplomatic and consular staff;

28. The director of the Protection and Guard Service, the first deputy and his deputy;

29. The director of the Special Telecommunications Service, the first deputy and his deputies;

30. Local elected officials;

31. persons with management and control functions, as well as civil servants, including those with special status, who work within all central or local public authorities or, as the case may be, within all public institutions;

32. Persons with management and control functions within the units of the state education system and the state units in the public health system;

33. The personnel framed at the dignitary's office in the central public administration, as well as the personnel framed at the prefect's chancellery;

34. The members of the board of directors, the management councils or the supervisory councils, as well as the persons holding the management positions within the autonomous regions of national or local interest, the companies and national companies or, as the case may be, to the companies regulated by Law no. 31/1990, republished, with the subsequent modifications and completions, at which the state or an authority of the local public administration is a majority or significant shareholder, directly or indirectly, including in branches or other dismantles and units of the entities listed above, as well as in the companies regulated by Law no. 31/1990, republished, with the subsequent modifications and completions, in which one of the entities listed above is a majority or significant shareholder;

35. The governor, the first viceguvernator, the vice-government, the members of the board of directors, the employees with management positions of the National Bank of Romania, as well as the personnel from the management of the banks to whom the state is a majority or significant shareholder;

36. The personnel of the public institutions, including the personnel employed with an individual employment contract, involved in the privatization process, as well as the personnel of the public institutions and authorities, including the personnel employed with an individual employment contract, who manage or implement programs or projects financed from external funds or from budgetary funds;

37. Presidents, Vice -Presidents, Secretaries and Treasurers of Federations and Trade Union Confederations;

38. Prefects and sub -prefects;

39. Candidates for the functions of president of Romania, deputy, senator, county councilor, local councilor, president of the County or Primary Council;

40. Presidents, Vice -Presidents, General Secretaries, Economic Directors and/or Treasureers of National Sports Federations, Romanian Olympic and Sports Committee and National Paralympic Committee.