http://finpol.kz Agency of the Republic of Kazakhstan on Fighting with Economic and Corruption Crimes (Financial Police) Mon, 06 Feb 2012 07:39:51 +0600 Mon, 06 Feb 2012 07:39:51 +0600 http://finpol.kz/self/rss_news_eng.php en 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».
]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=330 Wed, 04 Aug 2010 00:00:00 +0600 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.
]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=329 Wed, 04 Aug 2010 00:00:00 +0600 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.
]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=328 Wed, 04 Aug 2010 00:00:00 +0600 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.

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=327 Thu, 15 Jul 2010 00:00:00 +0600 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».

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=325 Tue, 29 Jun 2010 00:00:00 +0600 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’’.

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=324 Tue, 29 Jun 2010 00:00:00 +0600 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."
]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=323 Sat, 19 Jun 2010 00:00:00 +0600 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.


]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=322 Fri, 18 Jun 2010 00:00:00 +0600 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.

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=321 Thu, 17 Jun 2010 00:00:00 +0600 Session "roundtable discussion on" Obstruction of Business at the opening of business" - Financial police of Zhambyl region

On May, 29 within of large-scale Republican campaign, "Your "No to Corruption!" has the meaning" in the Department for Combating Economic and Corruption Crimes (Financial Police) of Zhambyl region a round table discussion on "Obstruction of Business at the opening of business" was held.

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=320 Wed, 16 Jun 2010 00:00:00 +0600 On  5^th of  June this year the Department for Combating Economic and Corruption Crimes (Financial Police) in the Zhambyl region solemn ceremony was held to commemorate the "Day of Education Financial Police of the Republic of Kazakhstan"

The chairman of the Audit Commission regional maslikhat E. Soltybaev, chairman of Zhambyl branch of the Council of veterans of the financial police Seydazimov M.M and other officers retired were invited as special guests to the event.

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=319 Wed, 09 Jun 2010 00:00:00 +0600 On 18^th of  May,  2010 by the Department for Combating Economic and Corruption Crimes (Financial Police) and the Department of Customs Control Kyzylorda a joint meeting to discuss the issues of preventing and combating corruption crimes and crimes among the leaders and personnel

The purpose of the event - to introduce and study the requirements of legislation to prevent and punish crimes of corruption and abuse in government agencies, in particular among customs officials, and to exchange views on improving cooperation in the application of anticorruption legislation.
]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=318 Wed, 09 Jun 2010 00:00:00 +0600 On 28-29^th of  May this year on the eve of Day of the Financial police of the Republic of Kazakhstan has been held sports day for 5 kinds of sports, including mini-football among staff within the Department for Combating Economic and Corruption Crimes (Financial Police) in Kostanai region

The competition was attended by teams of officers’ investigative units and combined team from among the support staff of the Department. In addition, in the competition were invited administration and staff of the territorial divisions of the financial police area.

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=317 Tue, 08 Jun 2010 00:00:00 +0600 On 1^st of June, 2010 the delegation of Republic of Kazakhstan Agency for Combating Economic and Corruption Crimes (Financial Police) made the presentation of Kazakhstan's experience fighting corruption in the city of London (United Kingdom of Great Britain and Northern Ireland)

In the presentation was information on current anti-corruption legislation of Kazakhstan, as well as on measures taken by our country's fight against corruption.
During the meeting was received positive feedback on the system of fighting corruption in Kazakhstan from the representatives, heads of government agencies and nongovernmental organizations in Britain.
Similar presentations will be held June 4, 2010 in Oslo (the Kingdom of Norway), on  7^th of June, 2010 in The Hague (Netherlands).
]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=316 Thu, 03 Jun 2010 00:00:00 +0600 On 26^th of  May,  2010 Department of Civil Law and Customs Law Institute of  Taraz State University, an open curatorial hour was organized for the students of the institute, entitled "Youth against Corruption"

On the curatorial hour teachers of the department were invited to the press secretary of the Department for Combating Economic and Corruption Crimes (Financial Police) of Zhambyl region, Major Financial Police Maksat Altynbek, senior inspector of the Department of Legal Services Lieutenant financial police Baghlan Asanov and chairman of the regional council of veterans of the financial police Meyramhan Seydazimov.

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=315 Wed, 02 Jun 2010 00:00:00 +0600 On 21^st of May of this year as part of the Republican campaign "Your "No to Corruption!" has the meaning" by the Department for Combating Economic and Corruption Crimes (Financial Police) in the Atyrau region held an open meeting with representatives of the AF of the National Economic Chamber "Atameken", NGO "Union of Entrepreneurs and Employers of the Atyrau region, small and medium business

The representatives of the Atyrau regional branch of "Nur Otan", Business and Industry area were invited at the meeting.

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=314 Tue, 01 Jun 2010 00:00:00 +0600 On 27^th of May  2010 in Almaty at the hotel «Rixos» took place XII meeting of the Coordinating Council of heads of tax (financial) investigation of the CIS Member States (hereinafter - KSONR)

KSONR as the institution of sectoral cooperation of the CIS was created in October 1999 with aim of interaction and coordination in combating violations of the tax (fiscal) legislation. The Republic of Kazakhstan in KSONR was presented by an Agency of the Republic of Kazakhstan for Fighting Economic and Corruption Crimes (Financial Police)

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=313 Thu, 27 May 2010 00:00:00 +0600 In order to strengthen international cooperation in combating corruption and improving the image of Kazakhstan on the world stage by the Agency of the Republic of Kazakhstan for Fighting Economic and Corruption Crimes (Financial Police) in April-May 2010 in Canada (Ottawa), Belgium (Brussels), Germany (Berlin) and Switzerland (Bern) presented Kazakhstan's anti-corruption experience

The purpose of presentation - to inform the European community on the ongoing work of Kazakhstan on combating corruption.

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=312 Wed, 26 May 2010 00:00:00 +0600 On May, 15 of the current year, in the Department on Fighting with Economic and Corruption Crimes (Financial Police) in the Zhambyl region, in Taraz was meeting of officers of middle and senior levels with the writer and publicist with Ziyash Kunanbay

Ziyash Kunanbay is a native of the Zhualy district, Zhambyl region, the author of several collections of poems and books. Also, he is a member of unions of journalists and writers of the Republic of Kazakhstan. Readers widely know his books "In the village," "Transition", "Meeting".

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=311 Mon, 24 May 2010 00:00:00 +0600 On May 15 of the current year in the stadium "Lokomotive" on the  eve of celebration the day of the Finance police of the Republic of Kazakhstan the sports and athletic meetings  on mini-football and volleyball had been held among employees of divisions of the Department on Fighting with Economic and Corruption Crimes  (Financial police) of Zhambyl  region

The teams consisting of officers of  Department on revealing corruption, economic and financial crimes, investigatory and special directions, sections on revealing affairs in the transport, internal security and a combined team from among employees of auxiliary services have taken part  in the  competitions. Besides at the sports and athletics meeting were invited administration and the personnel of the territorial divisions of institutions of Financial police.

]]> http://finpol.kz/eng/about/memorandum/?cid=0&rid=310 Mon, 24 May 2010 00:00:00 +0600