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 LAW OF THE KYRGYZ REPUBLIC

of August 2, 2018 No. 80

About authorized body in the sphere of fight against economic crimes

Accepted by Jogorku Kenesh of the Kyrgyz Republic on June 27, 2018

Chapter 1. General provisions

Article 1. Authorized body in the sphere of fight against economic crimes

1. The authorized body in the sphere of fight against economic crimes (further - authorized body) has the status of law enforcement agency of the executive authority which activities are directed to identification, the prevention, suppression, disclosure and investigation of economic types of crimes, official and corruption crimes by carrying out operational search activities, the investigation and inquiry within the powers established by the legislation of the Kyrgyz Republic.

2. The authorized body is legal entity with the full name in the state and official languages, has seal with the image of the State Emblem of the Kyrgyz Republic.

3. The authorized body has banner and symbolics. The description of banner and symbolics affirms the Government of the Kyrgyz Republic.

Article 2. Legal basis of activities of authorized body

The legal basis of activities of authorized body is constituted by the Constitution of the Kyrgyz Republic, this Law and other regulatory legal acts of the Kyrgyz Republic, and also the international agreements which came in the procedure established by the law into force which participant is the Kyrgyz Republic.

Article 3. Purposes and tasks of authorized body

1. Main objective of authorized body is ensuring internal economic safety of the Kyrgyz Republic, decrease in level economic and crimes of official in the sphere of economy and finance and anti-corruption.

2. For the benefit of internal economic safety of the Kyrgyz Republic the authorized body solves the following problems:

1) ensuring internal economic safety within the competence;

2) forecasting and prevention of possible threats of internal economic safety of the country;

3) development and realization of state policy in the sphere of ensuring internal economic safety;

4) anti-corruption in state governing bodies, except for criminal prosecution of management officials, and also fight against crimes in the sphere of economy and finance;

5) providing legitimate rights and interests of subjects of business activity;

6) implementation of measures for identification, the prevention and suppression of economic types of the crimes, official and corruption crimes including made as a part of organized criminal group; implementation of investigation and search operations; inquiry and the investigation concerning persons who committed crime or suspects of their making;

7) development and implementation of measures for the prevention, identification and suppression of the facts of illegal intervention in economic activity or hindrance of business activity by officials of government institutions with use of the official position;

8) implementation of international cooperation on the questions carried to maintaining authorized body;

9) elimination of the reasons and conditions promoting making of economic types of the crimes connected with causing damage to the state, crimes of official in the sphere of economy and finance; carrying out the analysis of the reasons and conditions generating, provoking and supporting economic types of the crimes connected with causing damage to the state, crimes of official in the sphere of economy and finance, and also development and implementation of actions directed to their prevention and liquidation.

Article 4. Principles of activities of authorized body

The authorized body performs the activities on the basis of the following principles:

1) legality;

2) respect and observance of rights and freedoms of man and citizen;

3) inevitability of responsibility for committed offense;

4) humanity and justice;

5) interaction with law enforcement and other state bodies, officials, the organizations and citizens;

6) ensuring non-interference to activities of the subjects of entrepreneurship, except as specified, provided by the laws of the Kyrgyz Republic.

Article 5. Assistance of state bodies, local government bodies, commercial and non-profit organizations, and also citizens in case of accomplishment of tasks by authorized body

1. The authorized body carries out the tasks assigned to it in interaction with state bodies, local government bodies, commercial and non-profit organizations, and also citizens.

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