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THE JOINT NORMATIVE RESOLUTION OF CALCULATING COMMITTEE ON CONTROL OF EXECUTION OF THE REPUBLICAN BUDGET AND THE ORDER OF THE ATTORNEY-GENERAL OF THE REPUBLIC OF KAZAKHSTAN, THE MINISTER OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN, THE CHAIRMAN OF NATIONAL BUREAU ON ANTI-CORRUPTION (ANTI-CORRUPTION SERVICE) OF THE MINISTRY OF CASES OF PUBLIC SERVICE OF THE REPUBLIC OF KAZAKHSTAN

of March 31, 2016 No. 6-HK, 30 of March, 2016 No. 51, on February 19, 2016 No. 76, on February 26, 2016 No. 20

About approval of Rules of transfer of materials of the state audit on the revealed offenses when carrying out external state audit and financial control

According to the subitem 6) Item 15 of the Regulations on Calculating committee on control of execution of the republican budget (further - Calculating committee) approved by the Presidential decree of the Republic of Kazakhstan of August 5, 2002 No. 917, Calculating committee POSTANOVLYAET and the Prosecutor General's Office of the Republic of Kazakhstan, the Ministry of Finance of the Republic of Kazakhstan, National bureau on anti-corruption (Anti-corruption service) of the Ministry of cases of public service of the Republic of Kazakhstan PRIKAZYVAYUT:

1. Approve the enclosed Rules of transfer of materials of the state audit on the revealed offenses when carrying out external state audit and financial control.

2. For the purpose of ensuring exchange of materials and information on the taken measures within this joint normative resolution and the order to determine responsible persons by timely execution of provisions of Rules of transfer of materials of the state audit on the revealed offenses when carrying out external state audit and financial control.

3. To provide to legal department of Calculating committee in the procedure established by the legislation:

1) state registration of this joint normative resolution and order in the Ministry of Justice of the Republic of Kazakhstan;

2) within ten calendar days after state registration of this joint normative resolution and the order in the Ministry of Justice of the Republic of Kazakhstan its direction on official publication in periodic printing editions and in information system of law of Ad_let;

3) within ten calendar days after state registration of this joint normative resolution and the order in the Ministry of Justice of the Republic of Kazakhstan the direction in the Republican state company on the right of economic maintaining "The republican center of legal information of the Ministry of Justice of the Republic of Kazakhstan" for placement in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;

4) placement of this joint normative resolution and order on Internet resource of Calculating committee.

4. To assign control of execution of this joint normative resolution and the order to the member of the Calculating committee providing interaction with law enforcement and special state bodies, the deputy attorney general of the Republic of Kazakhstan, the vice-Minister of Finance of the Republic of Kazakhstan and the vice-chairman of National bureau on anti-corruption (Anti-corruption service) of the Ministry of cases of public service of the Republic of Kazakhstan.

5. This joint normative resolution and the order becomes effective after ten calendar days after day of its first official publication.

Attorney-General of the Republic of Kazakhstan

A. Daulbayev

Chairman of Calculating committee on control of execution of the republican budget

K. Dzhanburchin

Minister of Finance of the Republic of Kazakhstan

B. Sultanov

The chairman of National bureau on anti-corruption (Anti-corruption service) of the Ministry of cases of public service of the Republic of Kazakhstan

 

K. Kozhamzharov

No. 76, No. 20 are approved on February 26, 2016 by the joint normative Resolution of Calculating committee on control of execution of the republican budget, the Order of the Attorney-General of the Republic of Kazakhstan, the Order of the Minister of Finance of the Republic of Kazakhstan, the Order of the Chairman of National bureau on anti-corruption (Anti-corruption service) of the Ministry of cases of public service of the Republic of Kazakhstan of March 31, 2016 No. 6-HK, 30 of March, 2016 No. 51, on February 19, 2016

Rules of transfer of materials of the state audit on the revealed offenses when carrying out external state audit and financial control

1. General provisions

1. These rules of transfer of materials of the state audit on the revealed offenses when carrying out external state audit and financial control (further - Rules) regulate the procedure of interaction of Calculating committee on control of execution of the republican budget (further - Calculating committee), the Prosecutor General's Office of the Republic of Kazakhstan (further - the Prosecutor General's Office), National bureau on anti-corruption (Anti-corruption service) of the Ministry for public service (further - authorized body on anti-corruption) and the Ministries of Finance of the Republic of Kazakhstan (further - authorized body on investigation of economic and financial crimes) by transfer of materials of the state audit of Calculating committee (further - materials of the state audit) on the revealed offenses when carrying out external state audit and financial control in authorized bodies on anti-corruption, to investigation of economic and financial crimes with the simultaneous notification of the Prosecutor General's Office.

2. The purpose of these rules is protection of the rights, freedoms and legitimate interests of citizens, property, the rights and legitimate interests of the organizations protected by the law of interests of society and state, providing necessary measures for involvement of perpetrators to responsibility.

3. Rules are based on the principles of reliability and legality of the directed materials of the state audit and the proceeding decisions made on them.

4. The bases for transfer of materials of the state audit of Calculating committee to authorized bodies on anti-corruption, investigation of economic and financial crimes with the simultaneous notification of the Prosecutor General's Office are:

1) identification by Calculating committee following the results of the state audit of the violations containing signs of criminal offenses (further - violations);

2) requests of authorized bodies on anti-corruption, investigation of economic and financial crimes and the Prosecutor General's Office.

5. The inquiries for provision of materials of the state audit sent to Calculating committee contain the bases of such request.

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