Description
In accordance with the 2012 Law on Parties, the Court of Auditors must require the entities under its control to notify it of the total amount of transactions concluded with individual investees of political or electoral parties.
Investees are undertakings in which the party and/or an organisation related to it and/or a division of the party having its own legal personality hold at least 5 % direct shares or 10 % indirect or voting rights.
Here you will find the results of the 2018 Accountability Year survey in the following files: (1) notifications of legal transactions, (2) list of empty declarations, (3) list of non-declarants, (4) list of investee undertakings
Resources
| Name | Format | Description | Link |
|---|---|---|---|
| List of investees (2018) | Unknown | Open resource | |
| List of blank detectors (2018) | Unknown | Open resource | |
| List of non-declarants (2018) | Unknown | Open resource | |
| Notifications of legal transactions (2018) | Unknown | Open resource |