Prohibitions related to the financial report of a public servant or former public servant:(1) Increasing his/her wealth or that of a third party, when such enrichment has occurred after he/she took such office or job or was commissioned, until five years after termination of such office, and he/she is unable to justify such enrichment. It shall be understood that there has been enrichment, not only when his/her wealth has increased with money or property, but also when the liabilities affecting him/her have been cancelled.(2) Failing to file financial reports.(3) Failing to submit the information required within the term provided.If criminal violations are found in the information provided in the financial report, the Executive Director shall refer the case to the Department of Justice, the Office of the Special Independent Prosecutor or the Federal Bureau of Investigations, among others. History —Jan. 3, 2012, No. 1, § 5.6.
Puerto Rico Legal Code