Interactive features

Public interest investigations

20 April, 2017

On April 19 current year, Police Colonel P. Martinyuk, the head of the division Affairs of Taiynshinsky district by receiving another part of bribe from an individual in the amount of 500 thousands tenge for redirection and conclusion of a procedural agreement in a criminal case was detained red-handed by the Department of the National Bureau of Anti-Corruption of Northern Kazakhstan oblast.

Total amount of bribe is 1 million and 850 thousands tenge.

At present suspected is placed in the temporary detention centre of the Department of Internal Affairs of Petropavlovsk.

Pre-trial investigation is being carried out.

14 April, 2017

The Eastern Kazakhstan Department of the National Bureau of Anti-Corruption exposed the head of Eastern Kazakhstan Department of the Industrial Development and Industrial Safety Committee A. Zakiryanov who had being received systematic bribes from business entities for positive coordination of project documentation in the field of industrial safety.

On April 12 current year by receiving another bribe from the entrepreneur in the amount of 90 thousand tenge A. Zakiryanov was detained red-handed and placed in the temporary detention centre of the Department of Internal Affairs of Ust-Kamenogorsk.

Amount of all bribes totaled more than 2 million tenge.

13 April, 2017

Anti-corruption service has detained Deputy Director General of the RSE on REU 'Republican Center for Sanitary Aviation' M. Shalginbayev.

On April 12 current year when receiving another bribe in amount of 2 million tenge Deputy Director General of the RSE for REU 'Republican Center for Sanitary Aviation' M. Shalginbayev was detained.

He organized crime scheme to receive bribes on a systematic basis from the managers of private airlines for concluding contracts for services to provide specialized aircraft for transporting patients, in which he has involved subordinate employees.

The amount of bribes accounted 10% of the amount of contracts. Shalginbayev has repeatedly received bribes in large amounts from managers of LLP ‘SkyService’, JSC ‘EastWing’ and others totaled more than 130 thousands United States dollars.

According to Article 128 of Criminal Procedure Code of the Republic of Kazakhstan M. Shalginbayev is detained and placed in the temporary detention centre of the Department of Internal Affairs of Astana.

Pre-trial investigation is being carried out.

05 April, 2017

The Department of the National Anti-corruption bureau of Karaganda oblast exposed the Colonel for Civil Protection V. Magamadov, the Deputy head of the regional department for emergency situations of the Committee for emergency situations of the Ministry of Internal Affairs of Kazakhstan in committing a series of corruption crimes.

The investigation found that mr. Magamadov by abusing of powers, has been illegally reducing the amounts of fines for violations of fire safety regulations by entrepreneur entities and also received illegal gratifications for deadlines prolongation of the requirements' execution.

On April 4 current year by receiving a bribe from the entrepreneur in the amount of 200 thousand tenge V. Magamadov was detained red-handed and placed in the temporary detention centre of the Department of Internal Affairs of Karaganda.

Pre-trial investigation is being carried out.

31 March, 2017

The Department of the National Anti-corruption bureau of Astana exposed B. Mussin , the Deputy Chairman of the Civil Society Committee of the Ministry for Religious Affairs and Civil Society of the Republic of Kazakhstan.

The Department of the National Anti-corruption bureau of Astana exposed B. Mussin, the Deputy Chairman of the Civil Society Committee of the Ministry for Religious Affairs and Civil Society of the Republic of Kazakhstan in receiving systematic bribes for lobbying interests of participants in the state procurement.

On March 31 current year by receiving another bribe from entrepreneur in the amount of 400 thousand tenge B. Mussin was detained red-handed and placed in the temporary detention centre of the Department of Internal Affairs of Astana.

Amount of all bribes is 1.4 million tenge.

Investigation is being carried out.

23 February, 2017

The Northern Kazakhstan Department of the National Bureau of Anti-Corruption detained  the head of the regional branch of JSC “National Company “KazAvtoZhol” Zhankin A. for accepting a bribe.

Illegal gratification equal to $ 4 million tenge, he received for the patronage of the contracting organization, carrying out reconstruction of roads of national significance at the expense of the National Fund within the framework of the state program "Nurly Zhol".

Zhankin has been placed in the temporary detention centre of Petropavlovsk  Department of Internal Affairs.

Pre-trial investigation is being carried out.

22 February, 2017

The East Kazakhstan Department of the National Bureau of Anti-Corruption  upon taking a bribe  equal to  6.2 mln. tenge  arrested  Arpabayev Ye.,  Deputy Director of the Legal Department of the Ministry of Defense and the Aerospace Industry  has been arrested.

He received illegal gratification from a representative of one of the state enterprises of the region for  signing of contract for public procurement with State Material Reserves Committee of the Ministry.

Arpabayev has been placed in the temporary  detention center of  Ust-Kamenogorsk Department of Internal Affairs.

Pre-trial investigation is being carried out.

21 February, 2017

National Bureau of Anti-Corruption detained  a number of officials for receiving bribes.

In Akmola region Deputy Akim of Zerendy District   Kalabayev Zh. Has been exposed on suspicion of  gaining profit  of property nature in the form of repair of an apartment in the amount of 2.5 mln. tenge for assisting in the building contract.

In Almaty a head of post-customs control of the State Revenue Department  Shegay S.has been detained.

He is suspected of receiving from the entrepreneur

3 thous. US dollars in the form of bribes for  the failure to take measures for additional charge and recovery of the amount of $ 5.5 million tenge.

 Pre-trial investigation is carried being out.

17 February, 2017

Anticorruption Service for receiving a bribe of 1 million tenge detained a head of Kostanai LIAD  station.

Kostanai Department of the National Bureau of Anti-Corruption with the mainour upon receiving a bribe of 1 million tenge detained  a chief of Kostanai LIAD  station lieutenant-colonel  Saparov Ye.R.

The latter received a bribe via his First Deputy, Police Major Battalov CH.O.  from the chief engineer of Kostanay branch of the mains  of the branch of JSC NC "Kazaқstan Temir Zholy" for non-bringing to criminal responsibility and termination of pre-trial investigation.

Saparov E.R. has been  detained on the basis of Article 128 of Criminal Procedure Code of the Republic of Kazakhstan and placed in the temporary detention centre of  the Rudnyi Department of Internal Affairs.

Pre-trial investigation is being carried out.

15 February, 2017

Kostanay Department of the National Bureau of Anti-Corruption  exposed  the chief specialist,  a senior officer of the Operative Management of Division of Economic Investigation Services of the State Revenues Department  S.Kozbakov.

It was established that S.Kozbakov through intermediary of a lawyer of Kostanay board of lawyers E.Muhamedzhanov received a bribe of $ 3 million tenge from the representative of the regional branch of JSC NC "Kazakhstan Temir Zholy" for not bringing to criminal liability and general protection.

Currently Kozbakov has been detained and placed in the police department detention center of  Rudny.

Pre-trial investigation is being carried out.