Actions of the Department for Combating Corruption and Security

General characteristics of the personal security of employees. Bases of fight against a corruption in the tax service of Ukraine. Personal safety of the tax police, concept, content, principles. Legislative regulation of non-state security activity.
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1. General characteristics of the personal security of employees ODPS.

2. Basics and operations units to combat corruption in the tax service of Ukraine.

3. Personal safety of the tax police. Concept, content, principles.

Conclusion



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Inside of the employees of the State Tax Service of Ukraine sury, tax police units inextricably linked to professional risk com - possible danger. For the last professional risk in general rose mine is nothing like the uncertainty of results (consequences) perform particular and complex operations, including operational and preventive character, and all the other measures taken by the employees of the tax police units DPS Ukraine yiny according to provided by this law office and his destination when performing operational, criminal procedure and security functions and tasks.

Dangerousness profession tax no doubt.

This is confirmed by the practice of employees of DPS and the study. Danger accompanies employees of DPS, sub ing tax police as duty and beyond. A large number of such cases is directly related to professional tax.



1.General description of the personal security of employees ODPS

Ensuring the personal safety of employees is an integral minimize tion of occupational risk. As you know, personal safety is ensured by a set of basic (direct) and secondary (interim) measures. Referring to minimize occupational hazards tax, ie measures to reduce its level, we distinguish among them organizational and legal related Preserve administrative buildings and premises of DPS, tax police units, improve the reliability of which positively reflected on providing idbyvayetsya and ensuring personal safety employees, agents security activity: tax police departments, private security their structures, units of other departments.

In the Volyn region, for example, February 8, 2000 at 17 hours 10 minutes at the DPI in Lyubomylskomu area exploded under private car "Audi-80", which belonged to the head of the tax police of DPI, causing the car suffered significant damage, was also damaged car "Folksfagen-Golf", who was next to him and blew out windows in several windows dminbudynku State Tax Inspectorate, September 29, 2000 at 12 hours and 40 minutes during the performance of duty daily attire duty of VPM Konotop LIGHTS Sumy region assistant on duty was arrested attacker while trying to smuggle into the room LIGHTS adjustment as handle loaded for firing gas cartridges, November 16, 2000 at 5:00 20 minutes in Sambor Lviv oblast unknown entered the room Sambir LIGHTS and threatened with a knife guard, broke door locks in several official rymischennyah whence took the money in the amount of UAH 200 keyboard and monitor to the computer, and then disappeared. Unfortunately, the list of these events can continue. And rightly so minimization of occupational risk tax (Latin minimus - least bring something to the smallest size), to ensure their personal safety is one of the most important system in the STS of Ukraine. After these events, the STA of Ukraine issued a number of important regulations, instructions and guidelines: orders STA of Ukraine "On the organization of work to correct deficiencies that led to the tragedy in DPI in the Primorsky region of Odessa" from November 5, 1999 № 613 and " On the establishment of its own security service administrative offices units STA of Ukraine "dated September 14, 2000 № 490, letters for Combating Corruption and Security STA of Ukraine" On Establishing Safety Data dministratyvnyh premises STA of Ukraine "dated February 5, 2000 № 7715/7 / 27-0517 and on February 8, 2001 № 1646/7/27-0219 et al., in May 2001, after studying at the STA of the Autonomous Republic of Crimea, Kyiv and Sevastopol technical condition, fire safety facilities departments state tax authorities, including tax police, and security at the commission considered the STA of Ukraine "On the state and the measures to ensure security in the state tax service and the protection of workers against unlawful acts "and so on. Among these regulations an important role in ensuring the health and adminbudivel premises of DPS, tax police units assigned to the order of the STA of Ukraine № 490 2000, he predicted establishment of the self-financing of enterprises operating adminprymischen and other objects logistics SBS special forces, one of the main objectives of which is to ensure their protection. One of the reasons that forced the STA of Ukraine to take measures to establish their own security service, were substantial expenses paid to third parties for the security services. Monthly cost of DPS for providing security services were 310 thousand UAH., Of which 276 thousand UAH. (74.6%) paid to foreign enforcement agencies.

Legislative regulation of non-state (private) security activity, in my opinion, will significantly minimize the signs of illegal actions against workers Kiv DPS of Ukraine, the property belongs to them, to increase the level of protection adminbudi Vella, facilities and staff to ensure normal conditions of service ing activities That will contribute to a more confident, determined and effective use ment their assigned tasks in the field of taxation.

2.Osnovy establishment and operation units to combat corruption in the tax service of Ukraine

security employee tax service

Since the early days of the development of independent Ukraine was relevant and remains civilized formation of tax policy, which must implement spe socially created system of the State Tax Administration. The first step in creating such a system was adopted in July 1990 and amounted Council of Ministers of Ukraine "On the creation of the Ministry of Finance Inspectorate of government revenue." The next stage of the tax service was taking 4 December 1990 the Law of Ukraine "On state State Tax Service of Ukraine", which established her status legal oc tions and functions. Later, in the process of reforming economic relations was necessary to strengthen the role of tax authorities in matters of pro tions stable income taxes and other payments to the budgets of all levels. Conducted organizational measures were aimed at combining storage stronger different departments (MIA MF) in the fight against criminal concealment ing income from taxation. That is the organizational and legal measures became decree of the President of Ukraine "On the creation of the State Tax Administra tion of Ukraine and local tax administrations" on August 22, 1996 № 760/96. Based on previous organizational structures tax authorities created state tax administration at all levels. According to this legal act, the tax authorities have been derived from the structure of the place local authorities and police units MIA of Ukraine carried boro tbu of tax crimes, was derived from the structure of the internal Affairs, and is subject to the State Tax Administration. In short cue period were created tax police units (hereinafter - renamed divisions tax police).

In developing the organizational and functional structure created state-Term Tax Service (STS) appointed its chairman NY Aza Rov proposed the creation of a special unit, functional appointed tion which - identifying and stopping the negative effects of corruption charac Theroux.

Of course, the creation of such a body in a "civil" organizations meet the challenges presented Kahlo polar and mostly negative understanding of its future role. Moreover, before the Main Tax Inspectorate of Ukraine that unit did not exist. But, realizing the need for additional controls, namely with account of the specifics of the tax service and the nature of the form ing new relationships between actors in the field of taxation, Chairman of the State Tax Administration of Ukraine NY Azarov stressed the need for units to combat corruption in the tax administration.

Creating such units - a pattern characteristic of any power structures. Such government agencies have special services that monitor the purity of their ranks. For example, the Ministry of Ukraine for 1992, the internal security service, similar units exist in the Security Service, Customs Service of Ukraine.

If we talk about other countries, similar service there function ba-Gato years (Austria and Hungary).

In the UK police homeland security was created back in the 70's. Ba-Gato London police then even in droves reports submitted his resignation. They could not accept the fact that the police there is another service. with time everything was settled, and the service has been successfully operating, you konuyuchy-specific tasks.

Internal Security Service exists in the U.S. tax authorities. It was estab Wren in 1952, and consists of two structural units - internal audit committee and internal security.

Strong case and conviction leadership of the State Tax Administration of Ukraine that such a service is needed in the structure created by tax authorities led to the fact that November 12, 1996 Prime Minister of Ukraine was adopted by the new structure of the State Tax Administration of Ukraine, which, among other sub- Office was created to combat corruption.

In fact, from this point in the system of public service started its operation units to combat corruption.

This background creating tax service.

Of course, as the first stage of these units, so now I have fans who believe that the oper...