Regulations Governing Review and Inspection of Materials of Property-Declaration by Public Servants Article 7

The term “inspections on the case by case basis” referred to in Paragraph 1 of Article 11 of the Act means a case in any of the following circumstance:1. Any complainant or informer states the name of the Declaring Person in writing or orally and indicates that the Declaring Person has made untruthful declaration and is suspected of corruption.2. The living and consumption of the Declaring Person are obviously beyond his or her salary income.3. Any other evidence which suffices to suggest that the Declaring Person may have made untruthful declaration or is involved with corruption.The term “inspections on proportionate basis” referred to in Paragraph 1 of Article 11 of the Act means more than 5% of the total number of the Declaring Persons in a given declaration year.When the competent property declaration agency (institution) conducts inspections on proportionate basis, it shall inspect on the declared property materials before the draw is conducted.