Subject to Clause (7) of Article (15) of this Law by Decree, the following cases and incidents shall be considered financial and administrative violations. The Regulated Entities shall refer them to the Authority for investigation:
1. Violate the financial rules, Regulations, rules and Regulations applicable to any of the Regulated Entities.
2. Violate the rules and provisions related to the implementation of the general budget items or the budgets of the Regulated Entities.
3. Violate the rules and provisions regulating contracts and agreements concluded by Regulated Entities.
4. Administrative decisions violating applicable legislation, which results in financial repercussions.
5. Violate the rules and provisions regulating warehouses and accounting circulars issued by Regulated Entities.
6. Fail to provide the Authority with the financial statements, draft final accounts, and supporting documents on the specified dates, or with the papers or documents required by the Authority to carry out Control work.
7. Every action, act, omission, negligence or negligence that results in harm to the Regulated Entities, loss or dissipation of any of their financial rights or prejudice to their financial interests or the interests of the State in general.
8. Seize State funds or funds of Regulated Entities, facilitate their Seizure or embezzlement, or harming their interests.
9. Waste the funds of the Regulated Entities or deceiving them to Seize their funds.
10. Exploit public office for the profit of oneself or others, or to stop, disrupt, or delay the collection of public revenues from funds, taxes, or fees assigned to the State or Regulated Entities.
11. Forgery of documents and their use.