ORDONANTA DE URGENTA Nr. 14 din 3 martie 2005
privind modificarea formularelor pentru declaratia de avere si pentru
declaratia de interese
ACT EMIS DE: GUVERNUL ROMANIEI
ACT PUBLICAT IN: MONITORUL OFICIAL NR. 200 din 9 martie 2005
Tinand seama de imperativul adoptarii celor mai bune practici existente in
statele membre ale Uniunii Europene in materia controlului averilor si a
constatarii si cercetarii conflictelor de interese, rezultat din Raportul de tara
al Comisiei Europene pe anul 2004 pentru Romania, precum si din Raportul
grupului de state impotriva coruptiei al Consiliului Europei (GRECO), adoptat
la Plenara din 28 iunie - 2 iulie 2004,
in temeiul art. 115 alin. (4) din Constitutia Romaniei, republicata,
Guvernul Romaniei adopta prezenta ordonanta de urgenta.
Art. 1
Anexa la Legea nr. 115/1996 pentru declararea si controlul averii
demnitarilor, magistratilor, a unor persoane cu functii de conducere si de
control si a functionarilor publici, publicata in Monitorul Oficial al
Romaniei, Partea I, nr. 263 din 28 octombrie 1996, cu modificarile si
completarile ulterioare, se modifica si se inlocuieste cu anexa nr. 1 care face
parte integranta din prezenta ordonanta de urgenta.
Art. 2
Alineatul (2) al articolului 111 din capitolul VI "Dispozitii
comune" al titlului IV "Conflictul de interese si regimul
incompatibilitatilor in exercitarea demnitatilor publice si functiilor
publice" din cartea I "Reglementari generale pentru prevenirea si
combaterea coruptiei" din Legea nr. 161/2003 privind unele masuri pentru
asigurarea transparentei in exercitarea demnitatilor publice, a functiilor
publice si in mediul de afaceri, prevenirea si sanctionarea coruptiei,
publicata in Monitorul Oficial al Romaniei, Partea I, nr. 279 din 21 aprilie
2003, cu modificarile si completarile ulterioare, se modifica si va avea
urmatorul cuprins:
"(2) Functiile si activitatile care se includ in declaratia de
interese sunt:
a) calitatea de asociat sau actionar la societati comerciale,
companii/societati nationale, institutii de credit, grupuri de interes
economic, precum si membru in asociatii, fundatii sau alte organizatii
neguvernamentale;
b) functia de membru in organele de conducere, administrare si control ale
societatilor comerciale, regiilor autonome, companiilor/societatilor nationale,
institutiilor de credit, grupurilor de interes economic, asociatiilor sau
fundatiilor ori al altor organizatii neguvernamentale;
c) calitatea de membru in cadrul asociatiilor profesionale si/sau
sindicale;
d) calitatea de membru in organele de conducere, administrare si control,
retribuite sau neretribuite, detinute in cadrul partidelor politice, functia
detinuta si denumirea partidului politic."
Art. 3
Formularul declaratiei de interese prevazut in anexa la Hotararea
Guvernului nr. 506/2003 privind stabilirea modelului Registrului declaratiilor
de interese, publicata in Monitorul Oficial al Romaniei, Partea I, nr. 293 din
25 aprilie 2003, se modifica si se inlocuieste cu anexa nr. 2 care face parte
integranta din prezenta ordonanta de urgenta.
Art. 4
Declaratia de avere si declaratia de interese, potrivit formularelor
prevazute in anexele nr. 1*) si 2*), se depun in termen de 60 de zile de la
data intrarii in vigoare a prezentei ordonante de urgenta.
------------
*) Anexele nr. 1 si 2 sunt reproduse in facsimil.
PRIM-MINISTRU
CALIN POPESCU TARICEANU
Contrasemneaza:
Ministrul justitiei,
Monica Luisa Macovei
Ministrul administratiei si internelor,
Vasile Blaga
Ministrul finantelor publice,
Ionel Popescu
ANEXA 1
DECLARATIE DE AVERE
Subsemnatul (a) ......................., avand functia de
.................................., la
........................................, declar pe propria raspundere, ca
impreuna cu familia*1) detin urmatoarele active si datorii.
I. BUNURI IMOBILE
1. Terenuri
Nota: se vor declara inclusiv cele aflate in alte tari
______________________________________________________________________________
|Adresa|Categoria*|Anul |Suprafata|Cota |Valoarea de|Modul de |Titularul
|
| | |dobandirii| |parte|impozitare |dobandire|*2)
|
|______|__________|__________|_________|_____|___________|_________|___________|
|______|__________|__________|_________|_____|___________|_________|___________|
|______|__________|__________|_________|_____|___________|_________|___________|
|______|__________|__________|_________|_____|___________|_________|___________|
|______|__________|__________|_________|_____|___________|_________|___________|
* Categoriile indicate sunt: (1) agricol; (2) forestier; (3) intravilan;
(4) luciu apa; (5) alte categorii de terenuri extravilane, daca se afla in
circuitul civil
2. Cladiri
Nota: se vor declara inclusiv cele aflate in alte tari
______________________________________________________________________________
|Adresa|Categoria*|Anul |Suprafata|Cota |Valoarea |Modul de |Titularul
|
| | |dobandirii| |parte|impozabila|dobandire|*2) |
|______|__________|__________|_________|_____|__________|_________|____________|
|______|__________|__________|_________|_____|__________|_________|____________|
|______|__________|__________|_________|_____|__________|_________|____________|
|______|__________|__________|_________|_____|__________|_________|____________|
|______|__________|__________|_________|_____|__________|_________|____________|
* Categoriile indicate sunt: (1) apartament; (2) casa de locuit; (3) casa
de vacanta; (4) spatii comerciale/de productie
II. BUNURI MOBILE
1. Autovehicule/autoturisme, tractoare, masini agricole, salupe, iahturi si
alte mijloace de transport care sunt supuse inmatricularii, potrivit legii
_______________________________________________________________________
| Natura | Marca | Nr. bucati | Anul de fabricatie | Modul de dobandire |
|________|_______|____________|____________________|____________________|
|________|_______|____________|____________________|____________________|
|________|_______|____________|____________________|____________________|
|________|_______|____________|____________________|____________________|
|________|_______|____________|____________________|____________________|
2. Bunuri sub forma de metale pretioase, bijuterii, obiecte de arta si de
cult, colectii de arta si numismatica, obiecte care fac parte din patrimoniul
cultural national sau universal sau altele asemenea, a caror valoare insumata
depaseste 5.000 Euro
Nota: se vor mentiona toate bunurile aflate in proprietate, indiferent daca
ele se afla sau nu pe teritoriul Romaniei la momentul declararii
______________________________________________________________________________
| Descriere sumara | Anul dobandirii | Valoare estimata
|
|______________________________________|__________________|____________________|
|______________________________________|__________________|____________________|
|______________________________________|__________________|____________________|
|______________________________________|__________________|____________________|
|______________________________________|__________________|____________________|
III. BUNURI MOBILE, A CAROR VALOARE DEPASESTE 1000 EUR FIECARE, SI BUNURI
IMOBILE INSTRAINATE IN ULTIMELE 12 LUNI
______________________________________________________________________________
| Natura bunului |Data | Persoana catre care |Forma | Valoarea
|
| instrainat |instrainarii | s-a instrainat |instrainarii|
|
|________________|_____________|_____________________|____________|____________|
|________________|_____________|_____________________|____________|____________|
|________________|_____________|_____________________|____________|____________|
|________________|_____________|_____________________|____________|____________|
|________________|_____________|_____________________|____________|____________|
IV. ACTIVE FINANCIARE
1. Conturi si depozite bancare, fonduri de investitii, forme echivalente de
economisire si investire, daca valoarea insumata a tuturor acestora depaseste
5.000 Euro
Nota: se vor declara inclusiv cele aflate in banci sau institutii
financiare din strainatate
______________________________________________________________________________
|Institutia care administreaza| Tipul* |Valuta| Deschis | Sold/valoare la zi
|
|si adresa acesteia | | | in anul |
|
|_____________________________|__________|______|_________|____________________|
|_____________________________|__________|______|_________|____________________|
|_____________________________|__________|______|_________|____________________|
|_____________________________|__________|______|_________|____________________|
|_____________________________|__________|______|_________|____________________|
* Categoriile indicate sunt: (1) Cont curent sau echivalente (inclusiv
card); (2) Depozit bancar sau echivalente; (3) Fonduri de investitii sau
echivalente, inclusiv fonduri private de pensii sau alte sisteme cu acumulare
2. Plasamente, investitii directe si imprumuturi acordate, daca valoarea de
piata insumata a tuturor acestora depaseste 5.000 Euro
Nota: se vor declara inclusiv investitiile si participarile in strainatate
______________________________________________________________________________
|Emitent titlu/societatea in | Tipul* |Numar de | Valoare totala
|
|care persoana este actionar sau | |titluri/cota | la zi
|
|asociat/beneficiar de imprumut | |de participare |
|
|________________________________|________|_______________|____________________|
|________________________________|________|_______________|____________________|
|________________________________|________|_______________|____________________|
|________________________________|________|_______________|____________________|
|________________________________|________|_______________|____________________|
* Categoriile indicate sunt: (1) Hartii de valoare detinute (titluri de
stat, certificate, obligatiuni); (2) Actiuni sau parti sociale in societati
comerciale; (3) Imprumuturi acordate in nume personal
3. Alte active producatoare de venituri nete, care insumate depasesc
echivalentul a 5.000 Euro pe an:
Nota: se vor declara inclusiv cele aflate in strainatate
.........................................................
.........................................................
.........................................................
V. DATORII
Debite (inclusiv taxe neachitate), ipoteci, garantii emise in beneficiul
unui tert, bunuri achizitionate in sistem leasing si alte asemenea bunuri, daca
valoarea insumata a tuturor acestora depaseste 5.000 Euro.
Nota: se vor declara inclusiv pasivele financiare acumulate in strainatate
______________________________________________________________________________
| Creditor | Contractat | Scadent | Valoare
|
| | in anul | la |
|
|__________________________________|____________|__________|___________________|
|__________________________________|____________|__________|___________________|
|__________________________________|____________|__________|___________________|
|__________________________________|____________|__________|___________________|
|__________________________________|____________|__________|___________________|
VI. Cadouri, servicii sau avantaje primite gratuit sau subventionate fata
de valoarea de piata, din partea unor persoane, organizatii, societati
comerciale, regii autonome, companii/societati nationale sau institutii publice
romanesti sau straine, inclusiv burse, credite, garantii, decontari de cheltuieli
sau alte asemenea, a caror valoare individuala depaseste 300 Euro*
______________________________________________________________________________
| CINE A REALIZAT | SURSA VENITULUI: | SERVICIUL PRESTAT/OBIECTUL | VENIT
ANUAL|
| VENITUL | NUME, ADRESA | GENERATOR DE VENIT | INCASAT
|
| | | |
|
|_________________|__________________|____________________________|____________|
| 1.1. Titular | | |
|
|_________________|__________________|____________________________|____________|
| ... | | |
|
|_________________|__________________|____________________________|____________|
| 1.2. Sot/sotie | | |
|
|_________________|__________________|____________________________|____________|
| ... | | |
|
|_________________|__________________|____________________________|____________|
| 1.3. Copii | | |
|
|_________________|__________________|____________________________|____________|
| ... | | |
|
|_________________|__________________|____________________________|____________|
* Se excepteaza de la declarare cadourile si tratatiile uzuale primite din
partea rudelor de gradul I si II.
VII. Venituri ale declarantului si ale membrilor sai de familie, realizate
in ultimul an fiscal incheiat (potrivit art. 41 din Legea nr. 571/2003 - Codul
fiscal, cu modificarile si completarile ulterioare)
Nota: se vor declara inclusiv veniturile provenite din strainatate
______________________________________________________________________________
| CINE A REALIZAT | SURSA VENITULUI: | SERVICIUL PRESTAT/ | VENIT
ANUAL|
| VENITUL | NUME, ADRESA | OBIECTUL GENERATOR | INCASAT
|
| | | DE VENIT |
|
|_____________________|__________________|________________________|____________|
| 1. Venituri din salarii |
|______________________________________________________________________________|
| 1.1. Titular | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 1.2. Sot/sotie | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 1.3. Copii | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 2. Venituri din activitati independente
|
|______________________________________________________________________________|
| 1.1. Titular | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 1.2. Sot/sotie | | |
|
|_____________________|__________________|________________________|____________|
| ... | | | |
|_____________________|__________________|________________________|____________|
| 3. Venituri din cedarea folosintei bunurilor
|
|______________________________________________________________________________|
| 1.1. Titular | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 1.2. Sot/sotie etc. | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 4. Venituri din investitii
|
|______________________________________________________________________________|
| 1.1. Titular | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 1.2. Sot/sotie | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 5. Venituri din pensii |
|______________________________________________________________________________|
| 1.1. Titular | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 1.2. Sot/sotie | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 6. Venituri din activitati agricole
|
|______________________________________________________________________________|
| 1.1. Titular | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 1.2. Sot/sotie | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 7. Venituri din premii si din jocuri de noroc
|
|______________________________________________________________________________|
| 1.1. Titular | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 1.2. Sot/sotie | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 1.3. Copii | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 8. Venituri din alte surse
|
|______________________________________________________________________________|
| 1.1. Titular | | |
|
|_____________________|__________________|________________________|____________|
| ... | | | |
|_____________________|__________________|________________________|____________|
| 1.2. Sot/sotie | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
| 1.3. Copii | | |
|
|_____________________|__________________|________________________|____________|
| ... | | |
|
|_____________________|__________________|________________________|____________|
*1) Prin familie se intelege sotul/sotia si copiii aflati in intretinerea
acestora.
*2) La "titular", se mentioneaza, in cazul bunurilor proprii,
numele proprietarului (titularul, sotul/sotia, copilul), iar in cazul bunurilor
in coproprietate, cota-parte si numele coproprietarilor.
Prezenta declaratie constituie act public si raspund, potrivit legii
penale, pentru inexactitatea sau caracterul incomplet al datelor mentionate.
Data completarii: Semnatura:
ANEXA 2
DECLARATIE DE INTERESE
Subsemnatul (a) ......................., avand functia de
.................................., la
........................................, declar pe propria raspundere:
______________________________________________________________________________
| 1. Asociat sau actionat la societati comerciale, companii/societati
|
| nationale, institutii de credit, grupuri de interes economic, precum si
|
| membru in asociatii, fundatii sau alte organizatii neguvernamentale: |
|______________________________________________________________________________|
| UNITATEA | CALITATEA | Nr. de parti | Valoarea totala a
|
| DENUMIRE SI ADRESA | DETINUTA | sociale sau | partilor sociale
|
| | | de actiuni | si/sau a actiunilor
|
|________________________|_______________|______________|______________________|
| 1.1. ... | | |
|
|________________________|_______________|______________|______________________|
| | | |
|
|________________________|_______________|______________|______________________|
| | | |
|
|________________________|_______________|______________|______________________|
| 2. Calitatea de membru in organele de conducere, administrare si control
|
| ale societatilor comerciale, regiilor autonome, companiilor/societati
|
| nationale, institutiilor de credit, grupurilor de interes economic,
|
| asociatiilor sau fundatiilor sau al altor organizatii neguvernamentale:
|
|______________________________________________________________________________|
| UNITATEA | CALITATEA | Valoarea beneficiilor
|
| DENUMIRE SI ADRESA | DETINUTA |
|
|________________________|_______________|_____________________________________|
| 2.1. ... | |
|
|________________________|_______________|_____________________________________|
| | |
|
|________________________|_______________|_____________________________________|
| | |
|
|________________________|_______________|_____________________________________|
| 3. Calitatea de membru in cadrul asociatiilor profesionale si/sau
|
| sindicale
|
|______________________________________________________________________________|
| 3.1. ... |
|______________________________________________________________________________|
|
|
|______________________________________________________________________________|
|
|
|______________________________________________________________________________|
| 4. Calitatea de membru in organele de conducere, administrare si control,
|
| retribuite sau neretribuite, detinute in cadrul partidelor politice, functia
|
| detinuta si denumirea partidului politic
|
|______________________________________________________________________________|
| 4.1. ...
|
|______________________________________________________________________________|
| |
|______________________________________________________________________________|
|
|
|______________________________________________________________________________|
Prezenta declaratie constituie act public si raspund, potrivit legii
penale, pentru inexactitatea sau caracterul incomplet al datelor mentionate.
Data completarii: Semnatura: