Source: http://adilet.zan.kz/eng/docs/Z1500000410
Timestamp: 2019-10-18 11:15:14
Document Index: 744175274

Matched Legal Cases: ['art. 209', 'art. 774', 'art. 116', 'art. 172', 'art. 241', 'art. 155', 'art. 142', 'art. 56', 'art. 140', 'art. 147', 'art. 114', 'art. 88', 'art. 122', 'art. 148', 'art. 2', 'art. 54', 'art. 30', 'art. 64', 'art. 91', 'art. 125', 'art. 10', 'art. 72', 'art. 61', 'art. 84', 'art. 90', 'art. 122', 'art. 131', 'art. 143']

On combating corruption - "Adilet" ILS
The Law of the Republic of Kazakhstan dated 18 November 2015 № 410-IV LRK.
1. Explanation of some definitions contained in this Law:
2) an official - a person who permanently, temporarily or by special authority performs the functions of a representative of authorities or performs organizational-and-management, administrative-and-economic functions in state bodies, quasi-public entities, local self-government bodies, and also in the Armed Forces, other troops and military formations of the Republic of Kazakhstan;
4) a person equated to persons authorized to perform public functions - a person elected to local self-government bodies; a citizen registered as a presidential candidate of the Republic of Kazakhstan according to the procedure provided for by the law of the Republic of Kazakhstan, members of the Parliament of the Republic of Kazakhstan or deputies of maslikhats, akims of towns of district significance, rural settlements, villages, rural districts and also members of a local self-government elected body; an employee who permanently or temporarily works for a local government body and is paid for work from the state budget of the Republic of Kazakhstan; a person performing administrative functions in a state organization or a quasi-public entity, employees of the National Bank of the Republic of Kazakhstan and its departments;
5) conflict of interest - a contradiction between personal interests of persons holding a responsible civil service position, persons authorized to perform public functions, persons equated to them, officials and their official powers, in which personal interests of the said persons may lead to improper performance of their official powers;
6) corruption - illegal use by persons holding a responsible civil service position, persons authorized to perform public functions, persons equated to persons authorized to perform public functions, officials of their official powers (powers of office) and related opportunities to obtain or derive, personally or throughintermediaries, material (non-material) benefits and advantages for themselves or third parties, as well as bribery of the said persons through benefits and advantages provided to them;
7) anti-corruption policy - legal, administrative and organizational measures aimed at reducing corruption risks, increasing public confidence in the activity of state bodies and other measures in accordance with this Law;
8) anti-corruption restrictions - restrictions established by this Law and aimed at preventing corruption offences;
10) the authorized body for combating corruption - a central executive body in the field of the civil service and combating corruption and its department, their territorial subdivisions performing the functions of implementing the anti-corruption policy of the Republic of Kazakhstan and coordination in the field of combating corruption, within their powers;
11) corruption offence - an unlawful culpable act (action or inaction) with elements of corruption, for which administrative or criminal liability is established by law;
2. Scope of this Law
3. Legislation of the Republic of Kazakhstan on combating corruption
4. Basic principles of combating corruption
5. The purpose and tasks of combating corruption
6. Set of measures to combat corruption
7. Anti-corruption monitoring
8. Analysis of corruption risks
9. Fostering an anti-corruption culture
10. Anti-corruption standards
11. Measures of financial control
2. A declaration of assets and liabilities shall be submitted by presidential candidates of the Republic of Kazakhstan, members of the Parliament of the Republic of Kazakhstan and deputies of maslikhats, akims of towns of district significance, rural settlements, villages, rural districts, as well as members of local self-government elected bodies and their spouses - before registering as a candidate.
12. Anti-corruption restrictions
13. Activity inconsistent with the performance of public functions
14. Inadmissibility of performing service (work) together with close relatives, spouses or in-law relatives
16. Anti-corruption measures in the area of entrepreneurship
17. National report on combating corruption
18. Anti-corruption agencies
2) other entities of combating corruption - state bodies, quasi-public entities, public associations, as well as other individuals and legal entities.
19. The anti-corruption service
20. Competence of the authorized body for combating corruption
21. Powers of the authorized body for combating corruption
22. Powers of state bodies, organizations, quasi-public entities and officials in combating corruption
2. The Authorities of Prosecution, National Security, Internal Affairs, Military Police, Economic Investigation Service, the Border Service of the National Security Committee of the Republic of Kazakhstan shall detect, suppress, clear up, investigate and prevent corruption offences and bring persons guilty of committing them to liability, within their competence.
Footnote. Article 22 as amended by the Law of the Republic of Kazakhstan dated 28.12.2018 No. 210-VI (shall be enforced upon expiry of ten calendar days after its first official publication).
23. Public participation in combating corruption
24. Reporting corruption offences
25. The recovery (return) of illegally obtained property or the value of illegally provided services
26. Invalidity of transactions, contracts entered into, acts adopted and actions committed as a result of corruption offences
27. Procedure for the enactment of this Law
3. Persons dismissed from civil service for negative cause, within three years after dismissal shall submit to the State Revenue Authority at the place of residence, an asset and income declaration that is subject to taxation and located both in the Republic of Kazakhstan and outside it according to the procedure provided for by the tax legislation of the Republic of Kazakhstan.
15. The financial control measures provided for in this article do not apply to legal relations associated with the acquisition of a dwelling and building materials for the construction of dwelling places in the Republic of Kazakhstan. The financial control over the acquisition of dwelling places and building materials for their construction is carried out according to the legislation of the Republic of Kazakhstan.".
4. The Law of the Republic of Kazakhstan dated 2 July, 1998 "On the fight against corruption " shall be considered to have lost force (Bulletin of the Parliament of the Republic of Kazakhstan, 1998, № 15, art. 209; 1999, № 21, art. 774; 2000, № 5, art. 116; 2001, № 13-14, art. 172; № 17-18, art. 241; 2002, № 17, art. 155; 2003, № 18, art. 142; 2004, № 10, art. 56; 2007, № 17, art. 140; № 19, art. 147; 2008, № 23, art. 114; 2009, № 19, art. 88; № 24, art. 122, 126; 2010, № 24, art. 148; 2011, № 1, art. 2; № 7, art. 54; 2012, № 4, art. 30, 32; № 8, art. 64; № 13, art. 91; № 23-24, art. 125; 2013, № 2, art. 10; № 14, art. 72; 2014, № 11, art. 61; № 14, art. 84; № 16, art. 90; № 21, art. 122; № 22, art. 131; № 23, art. 143).
Footnote. Article 27 as amended by the Law of the Republic of Kazakhstan dated 30.11.2016 № 26-VI (shall be enforced from 01.01.2017); dated 28.12.2018 No. 210-VI (shall be enforced upon expiry of ten calendar days after its first official publication).
Total documents: 262830
In Kazakh: 131217
In Russian: 130719