On July 23 this year when receiving a bribe in amount of 7 million tenge, for composing a positive audit certificate the Chairman of the Audit Commission of South-Kazakhstan oblast Shalabay S. and the Chief Auditor of the Audit Commission of the oblast Kudiyarov B. were exposed by the Department of the National Anti-Corruption Bureau of South-Kazakhstan oblast.
Shalabay S. is detained and placed in the temporary detention centre of the Department of Internal Affairs of Shymkent.
Considering the full confession of guilt and assistance in uncovering of the crime, Kudiyarov B. was not detained.
Pre-trial investigation is being conducted.
On July 13 this year the Department of the National Anti-Corruption Bureau of Almaty after receiving a part of a bribe of 50,000 US dollars from the head of a foreign company for signing a contract for the purchase of a 12 million US dollars "MI-171E" helicopter detained red-handed the Director General of the "Kazaviaspas" JSC of the ESC of the MIA of the Republic of Kazakhstan Dossymbekov M.D. and the Director General of the Republican state budget-supported enterprise "Kazavialesoohrana" of the Ministry of Agriculture of the Republic of Kazakhstan Seksenbayev Т.T.
The total amount of the bribe amounted to 100 thousand US dollars. With the sanction of court suspects are imprisoned; pre-trial investigation is being conducted.
On July 13 this year the Department of the National Anti-Corruption Bureau of the West Kazakhstan oblast (WKO) detained red-handed the head of the department for countering the financing of illegal organizations of the Office for Investigation of Financial Violations of the Economic Investigation Service of the State Revenue Department for WKO Urnaliyev N.M. after receiving the remaining amount of a bribe of 25 million tenge for stopping the criminal case on the fact of false entrepreneurship and further patronage.
The total amount of the bribe was 101 million tenge.
The suspect is placed in the temporary detention centre of the Department of Internal Affairs of Uralsk; pre-trial investigation is being carried out.
Anti-corruption service detained officials of the Committee of pharmacy of the Ministry of Healthcare and its territorial subdivisions for the systematic receipt of bribes and lobbying for the interests of pharmaceutical companies.
On July 3 this year the anti-corruption service detained the Chairman of the Committee of pharmacy of the Ministry of Healthcare Pak L.Yu., the head of the pharmacy department of the Pavlodar oblast Kazhinova Z.Sh., the chief specialist of the Committee of pharmacy of the South Kazakhstan oblast Imamkhodzhayev P.T., the chief expert of the Committee of pharmacy Ibrayeva D.K. for repeatedly receiving bribes in amount of more than 10 million tenge.
The above-mentioned individuals received illegal remunerations for issuing certificates of proper manufacturing and distribution practices. For giving bribes the executive director of “Zerde” NGO LLP Zhuzbayeva E.M. was detained.
Besides, these officials along with the receipt of bribes are suspected in committing embezzlement of budgetary funds by overstating the cost of medicines purchased under the guaranteed volume of free medical care.
With the sanction of the court Pak, Kazhinova, Imamkhodzhayev and Zhuzbayeva are imprisoned; Ibrayeva is placed under house arrest.
On June 23 this year the National Anti-Corruption Bureau, when receiving a systemic bribe from a representative of the RSE in the amount of 3 million tenge for composing a positive verification act detained red-handed the head of the Department for internal state audit of Astana Meldebekov A.A.
The suspect organized a criminal scheme on a systemic basis for obtaining bribes with participation of chief specialists - state auditors Apeissova D.E. and Shamil Sh.A.
During the searches in the office and at the place of living of Meldebekov A.A. 54 million tenge and 120 thousand US dollars were found and seized.
Meldebekov A.A. was placed in the temporary detention centre of the Department of Internal Affairs of Astana city, Apeissova D.E. and Shamil Sh.A. taking into account the full confession of guilt and the presence of young children were not detained.
Pre-trial investigation is being carried out.