57. What power is granted to the institution(s) responsible for examining reports and/or investigating violations?

If while analyzing party’s report on property, incomes, expenses and financial obligations or while checking the information on alleged violations of the laws governing party and campaign finance, any signs of a violations serving the grounds for the criminal, administrative or other liability are detected, the National Agency for Prevention of Corruption within five days following the date when the signs of violations were revealed shall notify in written the agencies (officials) tasked to bring the offenders to liability and shall send to the respective agencies (officials) the evidence of detected violations, or ensure that the offenders are brought to account, acting within the scope of its powers, or make such information public on its website.

Source: Article 17 para. 15, Law on Political Parties, 2019

If in the course of the analysis of the financial reports, the Central Election Commission, the National Agency for Prevention of Corruption and the relevant regional or territorial offices of the Central Election Commission inform the relevant law enforcement agencies for verification and response for such violations in accordance with the law.

Source: Article 153 para. 9, Election Code, 2019