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ORDER OF THE MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF KAZAKHSTAN

of March 16, 2015 No. 220

About approval of the Instruction on the organization of activities of divisions of the investigation, inquiry and military investigating bodies of law-enforcement bodies of the Republic of Kazakhstan

(as amended on 13-06-2023)

For the purpose of the organization of activities of divisions of the investigation, inquiry and military investigating bodies, and also being guided by the subitem 10) of Item 2 of article 9 of the Law of the Republic of Kazakhstan "About law-enforcement bodies of the Republic of Kazakhstan", I ORDER:

1. Approve the enclosed Instruction on the organization of activities of divisions of the investigation, inquiry and military investigating bodies of law-enforcement bodies of the Republic of Kazakhstan.

2. (Amirov M. S.) in the procedure established by the legislation to provide to investigative department of the Ministry of Internal Affairs of the Republic of Kazakhstan:

1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days after state registration of this order its direction on official publication in periodic printing editions and in information system of law of Ad_let;

3) placement of this order on the Internet - resource of the Ministry of Internal Affairs of the Republic of Kazakhstan.

3. To impose control of execution of the order on the deputy minister of internal affairs of the Republic of Kazakhstan police major general Zhakupov R. T. and Investigative department of the Ministry of Internal Affairs of the Republic of Kazakhstan (Amirov M. S.).

4. This order becomes effective from the date of its first official publication.

Minister police lieutenant general

K. Kasymov

Appendix 1

to the Order of the Minister of Internal Affairs of the Republic of Kazakhstan of March 16, 2015 No. 220

Instruction on the organization of activities of divisions of the investigation, inquiry and military and investigative and military investigating bodies of law-enforcement bodies of the Republic of Kazakhstan

Chapter 1. General provisions

1. This Instruction on the organization of activities of divisions of the investigation, inquiry and military investigating bodies on the criminal offenses carried to competence of law-enforcement bodies (further - Department of Internal Affairs) is developed according to the Criminal Code of Kazakhstan (further - UK), the Code of penal procedure of the Republic of Kazakhstan (further - the Code of Criminal Procedure), the Law of the Republic of Kazakhstan "About law-enforcement bodies of the Republic of Kazakhstan" (further - the Law), other regulatory legal acts and disaggregates procedure for activities of military investigating bodies, divisions of the investigation and inquiry of Department of Internal Affairs.

2. The system of divisions of the investigation, inquiry and military investigating bodies is formed: Investigative department (further - SD), in central office of the Ministry of Internal Affairs of the Republic of Kazakhstan (further – the Ministry of Internal Affairs) and territorial Department of Internal Affairs in which managements (regional governments), departments, departments, groups are formed.

3. Within competence of division of the investigation, inquiry and military investigating bodies perform functions of criminal prosecution.

4. Exercises departmental control of investigation of criminal cases:

in central office and territorial Department of Internal Affairs - the deputy minister of internal affairs supervising the investigation, the chief of SD and its deputies, chiefs of managements of SD and their deputies;

in Departments of internal affairs of areas, cities of republican value of Astana, Almaty, and on transport (further - DVD(T), city and district managements (departments), linear Departments of Internal Affairs (further - gorraylinorgana) - the deputy chief of DVD(T) supervising the investigation, heads of department, department, departments and their deputies;

in divisions of own safety - the deputy chief of DVD(T) supervising the investigation;

in Regional military investigation departments (further - RVSU), in departments and groups (further - departments) - chiefs of RVSU and their deputies.

Chapter 2. Organization of activities of Investigative department

5. Activities of SD will be organized by the zone and subject principle on the basis of operating and strategic plans of work, in close interaction with other services of the Ministry of Internal Affairs.

6. SD is headed by the chief appointed to position and dismissed according to the procedure, established by the legislation of the Republic of Kazakhstan.

The chief of SD has the deputies appointed to positions and dismissed according to the legislation of the Republic of Kazakhstan.

The chief of SD performs the common directorship of activities of Investigative department and controls accomplishment of the assigned tasks and implementation of the functions by it.

The chief of SD represents to management of the Ministry of Internal Affairs of the offer on structure and the staff list SD.

Chapter 3. The organization of activities of managements in Departments of internal affairs of areas, cities of republican value of Astana, Almaty, and on transport

Paragraph 1. The organization of activities of Investigation department in Departments of internal affairs of areas, cities of republican value of Astana, Almaty, and on transport

7. The organization of activities of divisions of the investigation in territorial by Department of Internal Affairs is assigned to Investigation departments of DVD(T), and in representative office of the Ministry of Internal Affairs in the city of Baikonur - is direct on heads of representative office of the Ministry of Internal Affairs.

8. Activities of Investigation department of DVD(T) will be organized by subject zone principle in the interaction with other services DVD(T) and the relevant law-enforcement, controlling departments based on the criminal procedure legislation, departmental regulations, on the principles of coordination of efforts in fight against crime.

9. Investigation department of DVD(T):

Controls 1) and will organize direct investigation of the criminal offenses having public response, having interdistrict character or made on several sites of the thoroughfare and also:

on which search of the disappeared criminals is announced and put with the interrupted terms of pre-judicial investigation on the bases provided by part 7 of article 45 Code of Criminal Procedure;

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