This order amends the Regulations on the Unified Register of Pre-Trial Investigations (URPI) in connection with the adoption of the Law on Strengthening the Independence of the Specialized Anti-Corruption Prosecution.
The main changes relate to:
• Clarifying the procedure for accessing the URPI for SAP employees and other law enforcement agencies
• Adding new categories of criminal proceedings, particularly regarding economic and investment activities
• Updating directories and classifiers used in the URPI
• Clarifying the procedure for entering information about arrested property and seized items
The most important provisions for practical application:
• The concept of criminal proceedings related to economic/investment activities has been defined
• A 24-hour period for entering information about arrested property has been established
• The list of narcotic drugs, psychotropic substances, and precursors has been updated
• The procedure for accounting for organized criminal groups has been clarified
