Chương III Nghị định 43/2023/NĐ-CP hướng dẫn Luật Thanh tra: Thanh tra lại

Chapter III

RE-INSPECTION

Article 18. Authority to conduct re-inspection

1. The Inspector General of the Government Inspectorate shall decide re-inspection of cases which the conclusions have been made by the ministerial inspectorate, the inspection agency of the governmental agency or the provincial inspectorate when there are signs of serious violations.

2. The ministerial chief inspectors shall decide re-inspection of cases which the conclusions have been made by sub-ministerial inspectorates, other specialized authorities assigned to conduct inspection under ministries; and cases which the conclusions have been made by inspectorates of provincial-level departments under the scope of state management by ministries when there are signs of serious violations.

3. The provincial chief inspectors shall decide re-inspection of cases which the conclusions have been made by inspectorates of provincial-level departments and the district inspectorates when there are signs of serious violations.

Article 19. Grounds for re-inspection

Grounds for re-inspection according to regulations in Clause 1 Article 56 of the Law on Inspection:

1. There are serious violations against regulations on procedures during the inspection, thereby causing defects in contents of inspection conclusions, including: failure to develop and send the list of issues to be reported on by the inspected entity; failure to collect information and documents related to inspection contents; failure to check or verify information and documents; and failure to report inspection results obtained from the inspectorate.

2. There are errors in the application of the law when inspection conclusions are made. To be specific: applying regulations of the law in an improper manner or applying legal documents that are invalid, thereby causing defects in contents of inspection conclusions.

3. Contents of inspection conclusions are not consistent with evidences that have been collected during the inspection, thereby causing improper assessment, aggravation, mitigation or omission of violations committed by the inspected entities; or there are complaints that handling violations is not inconsistent with the nature and danger of the detected violations.

4. Inspection-conducting persons intentionally falsify case files. To be specific: they add, remove, modify, swap, destroy or damage the information, documents and evidences of the inspection or conduct other tricks in order to falsify the contents of the case files.

5. Superior inspection agencies or other competent agencies detect signs of serious violations committed by the inspected entities but have not yet fully detected violations via inspection according to contents stated in inspection decisions and detailed inspection plans that have previously made by inspectorates

Article 20. Duration of re-inspection

1. The duration for an inspection conducted by the Government Inspectorate shall not exceed 45 days.

2. The duration for an inspection conducted by the ministerial inspectorate or the provincial inspectorate shall not exceed 30 days.

Article 21. Procedures for re-inspection

1. Procedures for an inspection shall be carried out as follows:

a) Issuing an inspection decision;

b) Publishing the inspection decision;

c) Developing and sending an outline to request the inspected entity to make report;

d) Collecting information and documents related to inspection contents;

dd) Checking and verifying information and documents;

e) Reporting inspection results;

g) Making a draft inspection conclusion;

h) Issuing the inspection conclusion;

i) Publishing the inspection conclusion;

2. Procedures for conducting re-inspection specified in Clause 1 of this Article shall be carried out according to regulations of Sections 2, 3 and 4 of Chapter IV of the Law on Inspection.

Article 22. Re-inspection decision

1. A decision on re-inspection includes:

a) Grounds for issuance;

b) Scope, contents and the inspected entity;

c) Duration of re-inspection;

d) Establishment of an inspectorate in charge of re-inspection. The inspectorate includes the chief, the deputy chief (if any), and other members.

2. Within 05 days from the date of signing the re-inspection decision, the person having authority to decide re-inspection shall send the re-inspection decision to the person who has signed the inspection conclusion and the re-inspected entity.

The decision on re-inspection shall be published within 15 days from the date of signing.

Article 23. Tasks and powers of persons issuing inspection decisions, chiefs and members of inspectorates in charge of re-inspection.

When conducting re-inspection, persons issuing inspection decisions, chiefs, deputy chiefs and members of inspectorates in charge of re-inspection shall perform their tasks and exercise their powers prescribed in Articles 80, 81 and 82 of the Law on Inspection and in accordance with this Decree.

Article 24. Contents of re-inspection conclusion;

1. A re-inspection conclusion includes:

a) Conclusion of contents subject to re-inspection;

b) Assessment of the performance of tasks, exercise of powers and compliance with regulations of the Law on Inspection by an inspection agency or an inspection-conducting person

c) Clear identification of the nature, danger and consequence(s) of violation(s); causes and responsibility of an agency, organization or individual that commits violations (if any);

d) Handling measures according to its competence and proposal for solutions, handling measures and remedial measures (if any) for assurance about the interests of the State, the lawful rights and interests of the inspected entity, relevant agency, organization or individual;

dd) Limitations and inadequacies of relevant management mechanisms, policies and laws and recommendations for remedy (if any).

2. The re-inspection conclusion comes into force and replaces the previous inspection conclusion for re-inspected contents. Relevant agencies, organizations and individuals shall be responsible for implementation of the re-inspection conclusion.

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