of September 10, 2018 No. 112
About modification of the order of the Attorney-General of the Republic of Kazakhstan of July 14, 2016 No. 125 "About approval of the report of form No. 3-K "About the corruption crimes, persons which made them, condemned movement of criminal cases about corruption crimes and about subjects of corruption offenses" and Instructions for its forming"
I ORDER:
1. Bring in the order of the Attorney-General of the Republic of Kazakhstan of July 14, 2016 No. 125 "About approval of the report of form No. 3-K "About the corruption crimes, persons which made them, condemned movement of criminal cases about corruption crimes and about subjects of corruption offenses" and Instructions for its forming" (it is registered in the Register of state registration of regulatory legal acts for No. 14126, it is published in information system of law of Ad_let on September 1, 2016) the following change:
the report of form No. 3-K "About the corruption crimes, persons which made them, condemned, movement of criminal cases about corruption crimes and about subjects of corruption offenses", approved by the specified order to be reworded as follows according to appendix to this order.
2. In the procedure established by the legislation to provide to committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan (further - Committee):
1) state registration of this order in the Ministry of Justice of the Republic of Kazakhstan;
2) within ten calendar days from the date of state registration of this order the direction it the copy in the Kazakh and Russian languages 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 official publication and inclusion in Reference control bank of regulatory legal acts of the Republic of Kazakhstan;
3) placement of this order on Internet resource of the Prosecutor General's Office of the Republic of Kazakhstan;
4) the direction of this order to the interested subjects of legal statistics and special accounting, and also to territorial authorities of Committee for execution.
3. To impose control of execution of this order on the Chairman of Committee.
4. This order becomes effective after ten calendar days after day of its first official publication.
Attorney-General of the Republic of Kazakhstan
K. Kozhamzharov
to the Order of the Attorney-General of the Republic of Kazakhstan of September 10, 2018 No. 112
Appendix
to the Order of the Attorney-General of the Republic of Kazakhstan of July 14, 2018 No. 125
The report of form No. 3-K "About the corruption crimes, persons which made them, condemned and movement of criminal cases about corruption crimes and about subjects of corruption offenses"
Section 1. Data about the pre-judicial investigations registered in the Unified register corruption crimes and criminal cases about them
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Name |
|
Quantity of corruption crimes on which criminal cases were in production in the accounting period |
Quantity of the corruption crimes registered in the Unified register of pre-judicial investigations (further - ERDR) in the accounting period |
Quantity of corruption crimes on which criminal cases are ended by investigation |
from column 3 |
Quantity of corruption crimes on which criminal cases are stopped on Items 1), 2), 5), 6), 7), 8) of part 1 of article 35 Code of Criminal Procedure RK | ||
|
The number of the criminal cases taken to court |
Quantity of corruption crimes on which criminal cases are stopped on Items 3), 4), 9), 10), 11), 12) parts 1 of Article 35 and Article 36 of the Code of penal procedure of the Republic of Kazakhstan (further – the Code of Criminal Procedure of RK) | |||||||
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1 |
2 |
3 |
4 |
5 |
6 | |
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In total corruption crimes |
1 |
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from them |
small weight |
2 |
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average weight |
3 |
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heavy |
4 |
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especially heavy |
5 |
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from line 1 |
Assignment or waste of entrusted alien property (Item 2) part 3 of article 189 of the Criminal Code of Kazakhstan (further - the Criminal Code of Kazakhstan) |
6 |
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Fraud (Item 2) part 3 of the article 190 Criminal Code of Kazakhstan) |
7 |
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Making of actions according to the statement of the invoice without the actual performance of works, rendering services, shipment of goods (Item 4) part 2 of the article 216 Criminal Code of Kazakhstan) |
8 |
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Creation and management of financial (investment) pyramid (Item 3) part 3 of the article 217 Criminal Code of Kazakhstan) |
9 |
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Legalization (washing) of the money and (or) other property received in the criminal way (Item 1) part 3 of the article 218 Criminal Code of Kazakhstan) |
10 |
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Economic smuggling (Item 1) part 3 of the article 234 Criminal Code of Kazakhstan) |
11 |
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Raiding (Item 2) part 3 of the article 249 Criminal Code of Kazakhstan) |
12 |
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Organization of illegal gaming (Item 3) part 3 of the article 307 Criminal Code of Kazakhstan) |
13 |
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Abuse of ex-officio full powers (article 361 Criminal Code of Kazakhstan) |
14 |
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Exceeding of the power or ex-officio full powers (Item 3) part 4 of the article 362 Criminal Code of Kazakhstan) |
15 |
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Illegal participation in business activity (article 364 Criminal Code of Kazakhstan) |
16 |
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Hindrance of legal business activity (article 365 Criminal Code of Kazakhstan) |
17 |
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Taking of a bribe (article 366 Criminal Code of Kazakhstan) |
18 |
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Bribery (article 367 Criminal Code of Kazakhstan) |
19 |
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Mediation in bribery (article 368 Criminal Code of Kazakhstan) |
20 |
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Office forgery (article 369 Criminal Code of Kazakhstan) |
21 |
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Failure to act on service (article 370 Criminal Code of Kazakhstan) |
22 |
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Authority misuse (article 450 Criminal Code of Kazakhstan) |
23 |
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Exceeding of the power (Item 2) part 2 of the article 451 Criminal Code of Kazakhstan) |
24 |
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Administrative dereliction (article 452 Criminal Code of Kazakhstan) |
25 |
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In total retrained in not corruption crimes |
26 |
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| |
continuation of the table
|
Quantity of corruption crimes on which terms of pre-judicial investigation are interrupted | ||||||
|
in total |
on Item 1) parts 7 of article 45 Code of Criminal Procedure RK |
on Item 2) parts 7 of article 45 Code of Criminal Procedure RK |
on Item 3) parts 7 of article 45 Code of Criminal Procedure RK |
on Item 5) parts 7 of article 45 Code of Criminal Procedure RK |
on Item 6) parts 7 of article 45 Code of Criminal Procedure RK |
on Item 7) parts 7 of article 45 Code of Criminal Procedure RK |
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7 |
8 |
9 |
10 |
11 |
12 |
13 |
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The document ceased to be valid since August 24, 2024 according to Item 2 of the Order of the Attorney-General of the Republic of Kazakhstan of August 5, 2024 No. 99