Interactive features

Public interest investigations

24 July, 2017

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.

17 July, 2017

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.

14 July, 2017

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.

10 July, 2017

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.

24 June, 2017

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.

26 May, 2017

The Department of the National Anti-corruption Bureau of Kostanay oblast exposed the Deputy Akim of Rudny city Duspulov M.A. in receiving bribe in amount of 15 million tenge.

Cash funds were received from the Director of contracting organization “Orken” LLP Musraliyev U.K. for the overall patronage in laying the pipeline under the state program “Nurly Zhol”.

On May 12 this year Duspulov M.A. and Musraliyev U.K. were detained and placed in the temporary detention centre of the Department of Internal Affairs of Rudny city.

Pre-trial investigation is being carried out.

24 May, 2017

The Department of the National Anti-corruption bureau of Astana detained the Director General of the RSE “Professional paramilitary emergency rescue service” of the Ministry for Investment and Development of the Republic of Kazakhstan Halyk B.Sh. when he was receiving another bribe in amount of 70,000 US dollars.

The suspect organized a criminal scheme to receive systematic bribes from contractors for faster signing of acceptance certificates for work performed.

Besides, mr. Halyk is suspected in embezzlement of RSE funds in especially big amount with participation of Chief Accountant Medebayeva K.T. and Head of the Atyrau branch of the enterprise Makhmutova T.U.

During the search at the suspect's place of residence 300 thousands US dollars and 6 million tenge were found and seized.

On May 23 this year Halyk B.Sh., Medebayeva K.T. and Makhmutova T.U. are detained and placed in the temporary detention centre.

Pre-trial investigation is being carried out.

13 May, 2017

The Department of the National Anti-corruption Bureau of Kostanay oblast exposed the Deputy Akim of Rudny city Duspulov M.A. in receiving bribe in amount of 15 million tenge.

Cash funds were received from the Director of contracting organization “Orken” LLP Musraliyev U.K. for the overall patronage in laying the pipeline under the state program “Nurly Zhol”.

On May 12 this year Duspulov M.A. and Musraliyev U.K. were detained and placed in the temporary detention centre of the Department of Internal Affairs of Rudny city.

Pre-trial investigation is being carried out.

28 April, 2017

The Department of the National Anti-Corruption Bureau of Kyzylorda Oblast exposed the head of regional Department for control in education Chagai R.P., who on a systemic basis received bribes from heads of educational institutions for general protection. On April 26 this year when receiving another bribe in the amount of 300 thousand tenge from a representative of a private college Abutalipov B. for non-rsuspension of the license for educational activities Chagai R. was detained red-handed. Chagai R. and Abutalipov B. were placed in the temporary detention centre of the Department of Internal Affairs of Kyzylorda city.

Pre-trial investigation is being carried out.

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.