ORDER OF THE CHAIRMAN OF THE TAX COMMITTEE OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

of November 29, 2007 No. 874

About approval of the Procedure for the organization and conducting office investigations in bodies of Tax Service

For the purpose of streamlining of the organization and procedure for conducting office investigations and registration of materials by their results I ORDER:

1. Approve this Procedure for the organization and conducting office investigations in bodies of Tax Service (further - the Procedure for conducting office investigations) and appendices to it;

2. To chairmen of the Tax Committees on areas, the cities of Astana and Almaty, Tax Committees "Park of information technologies", "Ontustik", "Seaport Aktau", "Astana - Jean calla" to take necessary measures for execution of this order and bringing to data of all workers.

3. To impose control of execution of this order on Management of internal work of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan (Raykhanova K. A.).

4. This order becomes effective from the date of signing.

Approved by the order of the Chairman of MF RK Oil Company of November 29, 2007, No. 874

Procedure for the organization and conducting office investigations in bodies of Tax Service

I. General provisions

1. This Procedure for the organization and conducting office investigations in bodies of Tax Service (further - the Procedure) is developed according to the Rules of imposing of authority punishments on administrative government employees of the Republic of Kazakhstan approved by the Presidential decree of the Republic of Kazakhstan of December 31, 1999 No. 321 (further - Rules of imposing of penalties).

2. Office investigation is made by implementation of collection and documentary execution of the data relating to minor offense for the purpose of:

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