Anti-corruption
WHAT IS CORRUPTION?
Corruption is the illegal use of a person's official or professional position for the purpose of obtaining material or non-material benefits for personal gain or for the benefit of others, as well as the unlawful provision of such benefits;
A corruption-related offense is an act that exhibits signs of corruption and is punishable under the law;
THE BASIC PRINCIPLES OF COUNTERING CORRUPTION ARE:
- legality;
- priority of citizens' rights, freedoms, and legitimate interests;
- openness and transparency;
- systematic approach;
- interaction between the state and civil society;
- priority of measures to prevent corruption;
- inevitability of responsibility.
Conflict of interest is a situation in which a personal interest (direct or indirect) affects or may affect the proper performance of official or professional duties by an individual, and in which a contradiction arises or may arise between the personal interest and the rights and legitimate interests of citizens, organizations, society, or the state.
ANTI-CORRUPTION LEGISLATION OF THE REPUBLIC OF UZBEKISTAN
- Constitution of the Republic of Uzbekistan
- Law of the Republic of Uzbekistan dated January 3, 2017, No. ZRU-419 “On Combating Corruption”
- Criminal Code of the Republic of Uzbekistan
- Code of the Republic of Uzbekistan on Administrative Responsibility
- Anti-Corruption Policy of INFINBANK JSC
GOVERNMENT AGENCIES ENGAGED IN ANTI-CORRUPTION ACTIVITIES
- General Prosecutor's Office of the Republic of Uzbekistan;
- State Security Service of the Republic of Uzbekistan;
- Ministry of Internal Affairs of the Republic of Uzbekistan;
- Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan.
HIGHER AUTHORITIES HOTLINES
- General Prosecutor's Office 1007
- Ministry of Internal Affairs 11-02
- Central Bank 71 200-00-44
WHAT IS CORRUPTION?
- Abuse of power or official authority
- Inaction by an official
- Excessive use of power or official authority
- Accepting a bribe
- Giving a bribe
- Mediation in bribery
- Accepting illegal remuneration
IF YOU NOTICE EMPLOYEES OF JSC "INFINBANK" ENGAGING IN MISCONDUCT RELATED TO CORRUPTION OR CONFLICTS OF INTEREST, PLEASE REPORT IT VIA THE FOLLOWING COMMUNICATION CHANNELS:
- Hotline: (71) 202-50-65
- Hotline: (71) 202-50-60 (ext. 5209)
- Helpline: (71) 202-50-69
- Telegram bot: https://t.me/infinbanksupport_bot
- Via the mobile app:
Step 1 - Go to "Profile"
Step 2 - "Settings"
Step 3 - "Contact the bank"
Step 4 - "Report an incident of corruption"
You may use the special communication channels in the following cases:
- In cases of unlawful actions by bank employees during the issuance of credit funds
- In cases of pressure exerted by bank officials regarding the issuance of credit funds
- In cases of actions aimed at giving or receiving bribes by bank employees
- In cases of abuse of official position by bank staff
Let each of us contribute to increasing the transparency of the banking system and creating a level playing field for fair competition!
Remember, the more specific and accurate your report is, the faster the issue can be resolved.
