Ministerieel besluit tot aanduiding van de in artikel 29bis van het Wetboek van strafvordering bedoelde dienst die bevoegd is om de aanwijzingen van fraude inzake directe en indirecte belastingen die aan het licht komen in het kader van een strafrechtelijk onderzoek, te ontvangen, de 3 avril 2020
Artikel 1. De dienst "Coördinatie Anti-Fraude (CAF)", wordt aangewezen als de dienst, binnen de Federale Overheidsdienst Financiën, die bevoegd is om de in artikel 29bis van het Wetboek van strafvordering bedoelde aanwijzingen van fraude inzake directe en indirecte belastingen die aan het licht komen in het kader van een strafrechtelijk onderzoek, te ontvangen.
Handtekening
Brussel, 3 april 2020.
K. GEENS
A. DE CROO
Aanhef
De Vice-Eerste Minister en Minister van Justitie en de Vice-Eerste Minister en Minister van Financiën,
Gelet op het Wetboek van strafvordering, artikel 29bis, eerste lid;
Overwegende dat de dienst Coördinatie Anti-Fraude (CAF) overeenkomstig het artikel 13/1 van het koninklijk besluit van 19 juli 2013 tot vaststelling van het organiek reglement van de Federale Overheidsdienst Financiën en van de bijzondere bepalingen die van toepassing zijn op het statutair personeel, een autonome dienst is die onder het gezag van de Administrateur-generaal van de Algemene Administratie van de Bijzondere Belastinginspectie staat;
Overwegende dat het besluit van 24 oktober 2013 van de Voorzitter van het directiecomité houdende vaststelling van de zetel en de materiële bevoegdheden van de dienst "Coördinatie Anti-Fraude (CAF)", in het artikel 2, 1°, bepaalt dat het CAF belast is met de samenwerking met de nationale gerechtelijke...
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