JUDICIAL RECORD AND PENDING PROCEEDINGS

The candidate declares to not have, neither personally nor with reference to his or her relatives (up to the fourth degree of kinship) and relatives-in-law (up to the second degree), any criminal records or pending charges for the offenses listed below.

Personally  Offenses provided for in book II, title II, chapter I of the criminal code, named “Crimes against the public administration” referred to in articles: Art. 314. Embezzlement; Art. 315. Embezzlement to the detriment of private individuals; Art. 316. Embezzlement by taking advantage of another’s error; Art. 316-bis. Embezzlement to the detriment of the State; Art. 316-ter. Misappropriation of public funds; Art. 317. Bribery; Art. 317-bis. Accessory penalties; Art. 318. Corruption for the exercise of a public office; Art. 319. Corruption for an act contrary to the duties of office; Art. 319-bis. Aggravating circumstances; Art. 319-ter. Corruption in a judicial act; Art. 319-quater. Dealings in unlawful influences; Art. 320. Corruption of a person in charge of a public service; Art. 321. Penalties for the corrupter. Art. 322. Incitement to corruption; Art. 322-bis. Embezzlement, extortion by colour of office, undue inducement to give or promise an advantage, bribery and incitement to bribery of the members of bodies of the European Communities and officials of the European Communities and foreign States; Art. 322-ter. Confiscation; Art. 322-quarter. Financial compensation; Art. 323. Abuse of authority; Art. 324. Private interest in an act of office; Art. 325. Use of inventions or discoveries known by reason of office; Art. 326. Detection and use of secrets of office. Art.328. Refusal to perform an act of office.

 Offenses provided for in the book II, title XIII, chapter II of the criminal code, named "Crimes against the property" referred to in articles: Art. 640. Fraud; Art.640-bis. Aggravated fraud to obtain public funds; Art. 640-ter. Computer fraud; Art. 640-quinquies. Computer fraud of the subject performing electronic signature certification; Art. 644. Usury; Art. 648. Handling stolen goods; Art. 648-bis. Money laundering; Art. 648-ter. Utilization of money, goods or assets of unlawful origin; 648-ter1. Self-laundering.

Personally and with reference to relatives and relatives-in-law from the fourth to the second degree of kinship  All crimes of Mafia-type unlawful association (articles 416-bis and 416-ter of the criminal code) or in any way attributable to the application of asset protection measures and/or provided for by legislative decree 159/2011 (Antimafia Code), or confiscation measures as per art. 12-sexies, legislative decree 306/92.

And also  to not have covered corporate (legal representative, managing director) and/or managerial (director general, branch manager, plant manager) positions in private or public subsidiary companies convicted pursuant to legislative decree 231/2001.