7 Conditions for Exemption from Tasattur Fines for Violators
In accordance with the National Anti-Commercial Concealment Program, individuals found guilty of committing the offense of concealment (tasattur) may be exempted from the penalties outlined in the Anti-Commercial Concealing Law, subject to the following seven conditions.
- Voluntary Disclosure: An individual must voluntarily disclose their involvement in concealment activities before an official investigation is initiated.
- No Prior Offenses: Violators with no previous record of concealment-related offenses will be considered for exemption.
- Cooperation with Authorities: Those under investigation for tasattur must cooperate fully with law enforcement and provide any requested information or evidence.
- Assisting in Uncovering Networks: To be eligible for exemption, individuals should actively assist authorities in uncovering and dismantling concealment networks.
- Restitution: Violators must make restitution for any financial losses incurred by the victims or the state as a result of their concealment activities.
- Cease Involvement: Upon discovery, individuals must immediately cease all involvement in concealment practices and demonstrate a commitment to avoiding future infractions.
- Compliance with Regulatory Requirements: Violators seeking exemption should comply with all relevant regulatory requirements and guidelines set forth by the National Anti-Commercial Concealment Program.
These conditions reflect a balanced approach to addressing the issue of concealment, allowing individuals a chance to rectify their actions and contribute to the eradication of such illegal practices. The National Anti-Commercial Concealment Program aims to curb tasattur-related activities and promote fair and transparent commercial practices in the country.