§ § 12¹¹Political party funding supervision committee’s precept and right to request documents

[RT I, 19.03.2013, 2 – entry into force 01.04.2013]
(1) The political party funding supervision committee will make a precept to a political party, a person running as a candidate in the list of a political party, an election coalition, a person running as a candidate in the list of an election coalition or a single candidate if the person:
1) has failed to perform the obligation to submit the report required under this Act or if the report contains deficiencies;
[RT I, 19.03.2013, 2 – entry into force 01.04.2013]
2) has failed to return a prohibited donation;
3) has not recognised an accepted donation;
4) has not transferred a prohibited donation to the state budget;
5) has failed to submit the documents specified in subsection 2 of § 128 of this Act;
[RT I, 05.02.2014, 1 – entry into force 01.04.2014]
6) has failed to submit a document requested by the committee by the prescribed date.
[RT I, 19.03.2013, 2 – entry into force 01.04.2013]
(2) In a precept a political party, a person running as a candidate in the list of a political party, an election coalition, a person running as a candidate in the list of an election coalition or a single candidate is required to:
1) within the term set by the committee, submit the required documents or report or remove the deficiencies contained in the report or in the register of donations;
2) transfer the donation to the state budget in one of the manners specified in subsections 1–3 of § 124 of this Act by the date prescribed by the committee.
(2¹) If a political party that receives allocations from the state budget or a person who ran in the list of the political party has not transferred a donation to the state budget in any of the manners specified in subsections 1–3 of § 124 of this Act or returned it to the donator, the government agency appointed on the basis of subsection 4 of § 127 of this Act will reduce the support paid on the basis of subsections of 1 and 2 of § 127 of this Act to the extent of the triple of the donation amount specified in the precept, but no more than to the extent of 20 per cent of the support.
[RT I, 05.02.2014, 1 – entry into force 01.04.2014]
(3) [Repealed – RT I, 19.03.2013, 2 – entry into force 01.04.2013]
(4) [Repealed – RT I, 19.03.2013, 2 – entry into force 01.04.2013]
(5) A precept is signed by the chairman or vice chairman of the political party funding supervision committee.
[RT I, 10.12.2010, 1 – entry into force 01.04.2011]
(6) To verify adherence to this Act, the political party funding supervision committee has the right to request documents from all the persons specified in subsection 1 of this section. The documents are requested in writing, indicating the purpose and legal ground of the request and referring to the possibilities of making a precept if the document is not submitted by the prescribed date. The term granted for the submission of a document must not be shorter than ten days.
[RT I, 19.03.2013, 2 – entry into force 01.04.2013]