Agecny of the Republic of Kazakhstan on Fighting with Economic and Corruption Crimes

Financial police on the Karaganda area in June of the current year criminal activity of two citizens which have been detained at the moment of selling counterfeit banknotes of national currency by face value of 5 thousand tenge, for a total sum is stopped 1,5 million tenge. 

Department  on Fighting Economic and Corruption Crimes (Financial Police) in   Karaganda region  on permanent base  carry out  work on revealing and suppression of the facts of manufacturing and selling of counterfeit money and fund.
So, during carrying out by workers of Department of efficient - research actions in June of the current year criminal activity of two citizens which have been detained at the moment of selling counterfeit banknotes of national currency by face value of 5 thousand (five thousand) tenge, for a total sum 1,5 million (one million five hundred thousand) tenge has been stopped.

Financial police on the Karaganda area is established the fact of plunder of mineral oil by unofficial incut  in the main oil pipeline

Department  on Fighting Economic and Corruption Crimes (Financial Police) in   Karaganda region had been established the fact of unsanctioned incut main line oil pipe line in Karaganda region.
So, in June, 2010 on  Zhezkazgan  region during carrying out of efficient - research actions 3 cargo motor vehicles with tanks loaded with  mineral oil and the machine of escort have been detained under the control of inhabitants  of Kyzylorda  area was arrested  by workers of Interregional administration  of financial police.

In  the building of Kyzylorda regional branch of NDP «Nur Otan»  lead  personal reception of citizens  by Vice-Chairman of Agency Ashimbaev  S.B. and acting chief  of Financial police in Kyzylorda  region Mustafev.P  together with Vice-Chairman NDP «Nur Otan» Bolatbekov O.                 

Within the framework of the Memorandum of mutual co operation in sphere of struggle against corruption signed the Agency of the Republic of Kazakhstan on struggle against economic and corruption criminality (financial police) (further - Agency) and National  democratic Party “Nur Otan» (further - NDP «Nur Otan »)  by a management of Agency during lapsed 2  years, occurring everywhere also on a regular basis carries out(a regular basis spends) personal receptions of citizens in public receptions of the NDP «Nur Otan».

Civic Foundation on fighting corruption «Transparency Kazakhstan» in Ust-Kamenogorsk city is lead training on a theme: “Counteraction of corruption and the organized crime»

On  12-13^th of  July, 2010   in  Ust Kamenogorsk   passed training on a theme: «Counteraction of corruption and the organized crime », organized by Public Fund on struggle against corruption « Transparency Kazakhstan», for representatives of public associations and non-governmental organizations, mass media of the East Kazakhstan area.

Workers of regional Office of Public Prosecutor and financial police have taken part in work of training.

International Anti-Corruption Conference (Borovoye, 24-25 June 2010)

On 24-25^th of  June 2010 in a rest home "Okzhetpes" of the State National Natural Park "Burabai" Agency of the Republic of Kazakhstan for Fighting Economic and Corruption Crimes (Financial Police), together with the OSCE Centre in Astana, Development Programme, United Nations and the Public Fund Anti-Corruption Transparency Kazakhstan held an international anti-corruption conference on the topic: "The international mechanisms and instruments for combating corruption’’.

Seminar–conference on a theme: «Consideration applications of physical and legal persons in institutions of financial police of the Republic of Kazakhstan»

Taking into account a urgency of work on consideration of applications physical and legal on 18^th June,   2010  in Agency of the Republic of  Kazakhstan on struggle against economic and corruption criminality (financial police) lead a seminar – conference with heads of divisions of territorial institutions  of financial police with the invitation of representatives of Committee of legal statistics and special accounts of the State Office of Public Prosecutor and the Ministry of Communications and the information of the  Republic  of  Kazakhstan on  a theme: «Consideration applications of physical and legal persons in institutions of financial police of the Republic of Kazakhstan».

Anti-Corruption Forum

Open Meeting with representatives of small and medium-sized businesses on "Obstruction of Business at the opening of business" - Financial Police in the South Kazakhstan region

On 27^th of May  this year in the auditorium of the South-Kazakhstan branch of the National Democratic Party  "Nur Otan" (hereinafter - the "Nur Otan") an open meeting of the heads of the Department for Combating Economic and Corruption Crimes (Financial Police) in South Kazakhstan region together with the NDP "Nur Otan" with representatives of small and medium business area was held.

Topic of discussion - "Obstruction of Business at the opening of business."

Workshop on the formulation of common approaches in the classification of corruption crimes

Agency On 11^th  of  June 2010 on the basis of the Financial Police Department of Almaty workshop on the development of uniform approaches to qualification of corruption crimes, cooperation with prosecutors, customs, courts, expert and academic institutions.

Representatives of the Almaty City Court, prosecutor's office, the Department of the Interior, the tax and customs departments, regional research and production forensic laboratory in Almaty and the staff of the financial police participated in the seminar.

Seminar-workshop on the organization of investigative activity - Financial police of Kyzylorda oblast

On 20-21^st of  May 2010 the Department for Combating Economic and Corruption Crimes (Financial Police) of Kyzylorda oblast seminar-workshop on the organization of investigative activity units tracing the financial police and interaction with other law enforcement agencies of the republic in the implementation of search operations to search for persons hiding from the authorities of the investigation and trial was held.