LAW OF THE REPUBLIC OF KAZAKHSTAN

of November 7, 2014 No. 248-V ZRK

About modification and amendments in some legal acts of the Republic of Kazakhstan concerning further enhancement of system of public administration

Article 1. Make changes and additions to the following legal acts of the Republic of Kazakhstan:

1. In the Civil code of the Republic of Kazakhstan (General part) of December 27, 1994 (The sheet of the Supreme Council of the Republic of Kazakhstan, 1994, No. 23-24 (appendix); 1995, No. 15-16, of Art. 109; No. 20, Art. 121; Sheets of Parliament of the Republic of Kazakhstan, 1996, No. 2, Art. 187; No. 14, Art. 274; No. 19, Art. 370; 1997, No. 1-2, of Art. 8; No. 5, Art. 55; No. 12, Art. 83, 184; Art. No. 13-14, 195, 205; 1998, No. 2-3, of Art. 23; No. 5-6, of Art. 50; No. 11-12, of Art. 178; Art. No. 17-18, 224, 225; No. 23, Art. 429; 1999, No. 20, Art. 727, 731; No. 23, Art. 916; 2000, No. 18, Art. 336; No. 22, Art. 408; 2001, No. 1, Art. 7; No. 8, Art. 52; No. 17-18, of Art. 240; No. 24, Art. 338; 2002, No. 2, Art. 17; No. 10, Art. 102; 2003, No. 1-2, of Art. 3; No. 11, Art. 56, 57, 66; No. 15, Art. 139; No. 19-20, of Art. 146; 2004, No. 6, Art. 42; No. 10, Art. 56; No. 16, Art. 91; No. 23, Art. 142; 2005, No. 10, Art. 31; No. 14, Art. 58; No. 23, Art. 104; 2006, No. 1, Art. 4; No. 3, Art. 22; No. 4, Art. 24; No. 8, Art. 45; No. 10, Art. 52; No. 11, Art. 55; No. 13, Art. 85; 2007, No. 2, Art. 18; No. 3, Art. 20, 21; No. 4, Art. 28; No. 16, Art. 131; No. 18, Art. 143; No. 20, Art. 153; 2008, No. 12, Art. 52; No. 13-14, of Art. 58; No. 21, Art. 97; No. 23, Art. 114, 115; 2009, Art. No. 2-3, 7, 16, 18; No. 8, Art. 44; No. 17, Art. 81; No. 19, Art. 88; No. 24, Art. 125, 134; 2010, No. 1-2, of Art. 2; No. 7, Art. 28; No. 15, Art. 71; No. 17-18, of Art. 112; 2011, No. 2, Art. 21,28; No. 3, Art. 32; No. 4, Art. 37; No. 5, Art. 43; No. 6, Art. 50; No. 16, Art. 129; No. 24, Art. 196; 2012, No. 1, Art. 5; No. 2, Art. 13, 15; No. 6, Art. 43; No. 8, Art. 64; No. 10, Art. 77; No. 11 of Art. 80; No. 20, Art. 121; No. 21-22, of Art. 124; No. 23-24, of Art. 125; 2013, No. 7, Art. 36; No. 10-11, of Art. 56; No. 14, Art. 72; No. 15, Art. 76; 2014, No. 4-5, of Art. 24; No. 10, Art. 52; No. 11, Art. 61,63; No. 14, Art. 84):

to state Item 1 of Article 50 in the following edition:

"1. The owner of property of the legal entity or the body which made the decision on liquidation of the legal entity shall report without delay in writing about it to the judicial authority performing registration of legal entities, to body of state revenues in place of registration.".

2. In the Code of penal procedure of the Republic of Kazakhstan of December 13, 1997 (The sheet of Parliament of the Republic of Kazakhstan, 1997, No. 23, Art. 335; 1998, No. 23, Art. 416; 2000, No. 3-4, of Art. 66; No. 6, Art. 141; 2001, No. 8, Art. 53; No. 15-16, of Art. 239; No. 17-18, of Art. 245; No. 21-22, of Art. 281; 2002, No. 4, Art. 32, 33; No. 17, Art. 155; No. 23-24, of Art. 192; 2003, No. 18, Art. 142; 2004, No. 5, Art. 22; No. 23, Art. 139; No. 24, Art. 153, 154, 156; 2005, No. 13, Art. 53; No. 21-22, of Art. 87; No. 24, Art. 123; 2006, No. 2, Art. 19; No. 5-6, of Art. 31; No. 12, Art. 72; 2007, No. 1, Art. 2; No. 5-6, of Art. 40; No. 10, Art. 69; No. 13, Art. 99; 2008, No. 12, Art. 48; Art. No. 15-16, 62, 63; No. 23, Art. 114; 2009, No. 6-7, of Art. 32; Art. No. 15-16, 71, 73; No. 17, Art. 81, 83; No. 23, Art. 113, 115; No. 24, Art. 121, 122, 125, 127, 128, 130; 2010, No. 1-2, of Art. 4; No. 11, Art. 59; No. 17-18, of Art. 111; No. 20-21, of Art. 119; No. 22, Art. 130; No. 24, Art. 149; 2011, No. 1, Art. 9; No. 2, Art. 19, 28; No. 19, Art. 145; No. 20, Art. 158; No. 24, Art. 196; 2012, No. 1, Art. 5; No. 3, Art. 26; No. 4, Art. 32; No. 5, Art. 35; No. 6, Art. 44; No. 10, Art. 77; No. 14, Art. 93; 2013, No. 2, Art. 10, 13; No. 7, Art. 36; No. 13, Art. 62, 64; No. 14, Art. 72, 74; No. 15, Art. 76, 78; 2014, No. 1, Art. 9; No. 2, Art. 11; No. 8, Art. 49; No. 11, Art. 61; No. 15-I, 15-II, Art. 88; No. 16, Art. 90):

Part one of Article 64 to state 1) in the following edition:

"1. The investigator - the official, authorized to perform pretrial investigation or the simplified pre-judicial criminal proceeding within the competence: special prosecutor, investigator of law-enforcement bodies, investigator of bodies of homeland security, investigator of anti-corruption service and investigator of service of economic investigations.";

Items 4) and 5) to state 2) to part two of Article 65 in the following edition:

"4) anti-corruption service;

5) service of economic investigations;";

Part the second Article 123 to state 3) in the following edition:

"2. Documents may contain the data fixed both in written and in other form. Materials of investigation verification (explanations and other indications, acts of inventory counts, audits, references, acts of tax audits, the conclusions of bodies of state revenues), and also the materials containing computer information photo and filmings, zvuko-and the videos received, requested or provided according to the procedure, stipulated in Article the 125th of this Code belong to documents including.";

Part third of Article 191 to state 4) in the following edition:

"3. Pretrial investigation on criminal cases is held by investigators of Committee of homeland security, law-enforcement bodies, anti-corruption service, service of economic investigations, and in the cases provided by this Code, also prosecutors.";

5) in Article 192:

second and third to state parts in the following edition:

"2. On criminal cases about the crimes provided by Articles 96-103, 107 (part two), 112, of 113, of 114, 116 (parts three and the fourth), 117 (parts three and the fourth), 120-122, 124, 125, 126 (parts two and third), 127, 128 (parts two, the third and fourth), 131, 132 (parts two and third), 132-1 (parts two, the third and fourth), 133, 138, 138-1, 141 (part two), 142 (part two), 143, 145 (part three), 146-153, 155, 174, 175 (parts two, the third and fourth), 178 (parts two, the third and fourth), 179, 180, 181 (parts two, the third and fourth), 183-1, 185 (parts two, the third and fourth), 186 (part two), 187 (parts two and third), 224,227-2 - 227-10, 229, 230 (part two), 232, 234, 237, 241, 242, 242-1, 245, 245-1, 246, 246-1, 251 (parts two and third), 252 (parts two and third), 254 (part two), 255 (parts one, the third and fourth), 257 (parts two and third), 259 (parts 1-1, of the second, 2-1, of the third and fourth), 260, 261 (parts two, the third and fourth), 263 (parts three and the fourth), 264, 267-269, 270 (parts two and third), 271 (parts two and third), 273-1, 275 (part two), 275-1 (part two), 277-286, 287 (parts two and third), 288 (parts two and third), 289, 292 (part two), 294, 295, 298 (parts three and the fourth), 299 (parts two and third), 300 (parts two and third), 301, 302 (part two), 303-305, 319, 319-1, 320 (part two), 321-322, 327 (part three), 330-2 (part two), 335-338-1, 339 (parts two and third), 340, 341, 343, 358 (part two), 360 (parts two and third), 361, 362 (parts one, second and third), 367 (part four), 368 (part two), 369 (part two), 370 (part three), 373 (part two), 374 (part two), 377 (part two), 381 (part two), 382 (part one), 390 (parts two and third), 391 (parts two and third), 392, 393 Criminal Codes of Kazakhstan, and also on the criminal cases brought according to the procedure, stipulated in Item 2) parts two of article 177 of this Code, pretrial investigation is held by investigators of law-enforcement bodies.

3. On criminal cases about the crimes provided by Articles 176 (Item of) of part three), 177 (Item of) parts three), 177-1 (Item) parts three), 192 (Item in) parts two), 193 (Item and) parts three), 209 (Item and) parts three), 226-1 (Item) parts three), 269-1 (Item in) parts three), 307, 308, 310 - 315 Criminal Codes of Kazakhstan, pretrial investigation is held by investigators of anti-corruption service.";

add with part of 3-1 following content:

"3-1. On criminal cases about the crimes provided by Articles 190 (part two), 191, 192 (part one, Items and), b) parts two, part three), 192-1, 194-196,199-205-3, 206, 209 (parts two, Item) parts three), 213, 214 (part two), 215-220, 221 (part two), 222 (parts two and third), 222-1, 226 (part two), 226-1 (parts one and the second, Item and) parts three), 231, 269-1 (parts one, the second, Items and) and b) parts three) the Criminal Code of Kazakhstan, pretrial investigation is held by investigators of service of economic investigations.";

the fourth to state part in the following edition:

"4. On criminal cases about the crimes provided by Articles 309, of 316, of 345, of 346, of 347, 348 (parts 1-1, 1-2, of the second), 350 Criminal Codes of Kazakhstan, pretrial investigation is held by the law-enforcement body or anti-corruption service which brought criminal case. On criminal cases about the crimes provided by articles 141-1, 344, of 363-1 Criminal Code of Kazakhstan, pretrial investigation is held by the law-enforcement bodies or anti-corruption service which brought criminal case concerning person who is not the employee of this body.";

state parts 4-3 and 4-4 in the following edition:

"4-3. On criminal cases about the crimes provided by Articles 193 (parts one, the second, Items) and c) parts three), 235, 235-1, 235-2, 235-3, 235-4 Criminal Codes of Kazakhstan, pretrial investigation is held by law-enforcement bodies, homeland security, the anti-corruption service or service of economic investigations which brought criminal case.

4-4. On criminal cases about crimes, stipulated in Article 233-3 Criminal Codes of Kazakhstan, pretrial investigation is held by the bodies of homeland security or service of economic investigations which brought criminal case.";

add with parts 4-5, 4-6 and 4-7 of the following content:

"4-5. On criminal cases about the crimes provided by Articles 142 (part three), 176 (part two, Item) parts three, part four), 177 (part two, Item) parts three, part four), 177-1 (part two, Items and) and c) parts three), 182 (part two), 183 (parts two and third), 184, 184-1, 207, 228 Criminal Codes of Kazakhstan, pretrial investigation is held by the law-enforcement bodies or service of economic investigations which brought criminal case. On criminal cases about the crimes provided by Articles 176 (part four) or 177 (part four) of the Criminal Code of Kazakhstan, pretrial investigation can be held by anti-corruption service if they are directly connected with production of pretrial investigation under Articles 176 (Item of) of part three) or 177 (Item of) parts three) the Criminal Code of Kazakhstan.

4-6. On criminal cases about the crimes provided by Articles 348 (parts one and third), 349, 351, 352, 353, 354, 355, 356, 357, 363, 364, 365 Criminal Codes of Kazakhstan, pretrial investigation is held by the law-enforcement bodies, anti-corruption service or services of economic investigations which brought criminal case.

4-7. On criminal cases about the crimes provided by Articles 380, 380-1, 380-2 Criminal Codes of Kazakhstan, pretrial investigation is held by the law-enforcement bodies, homeland security or anti-corruption service which brought criminal case.";

6) in Article 285:

third to state part in the following edition:

"3. Inquiry is made by service of economic investigations on cases on the crimes provided by Articles 190 (part one), 198, of 208, 209 (part one), 214 (part one), 221 (part one), 222 (part one), 226 (part one) of the Criminal Code of Kazakhstan.";

add with part of 3-1 following content:

"3-1. Inquiry is made by anti-corruption service on cases on crimes, the stipulated in Article 307-1 Criminal Code of Kazakhstan.";

state parts 8-1 and 8-4 in the following edition:

"8-1. Inquiry on cases on the crimes provided by Articles 176 (part one), 177 (part one), 177-1 (part one), 182 (part one), 183 (part one), 250 (part one) of the Criminal Code of Kazakhstan is made by the law-enforcement body or service of economic investigations which brought criminal case.";

"8-4. Inquiry on cases on crimes, stipulated in Article 325 Criminal Codes of Kazakhstan, is made by the law-enforcement body which brought criminal case, anti-corruption service, service of economic investigations or Service of the state protection of the Republic of Kazakhstan if they are made in zone of holding security actions and are directly directed against protected persons whose list is established by the law.";

exclude parts 8-2 and 9.

3. In the Civil code of the Republic of Kazakhstan (Special part) of July 1, 1999 (The sheet of Parliament of the Republic of Kazakhstan, 1999, No. 16-17, of Art. 642; No. 23, Art. 929; 2000, No. 3-4, of Art. 66; No. 10, Art. 244; No. 22, Art. 408; 2001, No. 23, Art. 309; No. 24, Art. 338; 2002, No. 10, Art. 102; 2003, No. 1-2, of Art. 7; No. 4, Art. 25; No. 11, Art. 56; No. 14, Art. 103; No. 15, Art. 138, 139; 2004, No. 3-4, of Art. 16; No. 5, Art. 25; No. 6, Art. 42; No. 16, Art. 91; No. 23, Art. 142; 2005, No. 21-22, of Art. 87; No. 23, Art. 104; 2006, No. 4, Art. 24, 25; No. 8, Art. 45; No. 11, Art. 55; No. 13, Art. 85; 2007, No. 3, Art. 21; No. 4, Art. 28; No. 5-6, of Art. 37; No. 8, Art. 52; No. 9, Art. 67; No. 12, Art. 88; 2009, No. 2-3, of Art. 16; No. 9-10, of Art. 48; No. 17, Art. 81; No. 19, Art. 88; No. 24, Art. 134; 2010, No. 3-4, of Art. 12; No. 5, Art. 23; No. 7, Art. 28; No. 15, Art. 71; No. 17-18, of Art. 112; 2011, No. 3, Art. 32; No. 5, Art. 43; No. 6, Art. 50, 53; No. 16, Art. 129; No. 24, Art. 196; 2012, No. 2, Art. 13, 14, 15; No. 8, Art. 64; No. 10, Art. 77; No. 12, Art. 85; No. 13, Art. 91; No. 14, Art. 92; No. 20, Art. 121; No. 21-22, of Art. 124; 2013, No. 4, Art. 21; No. 10-11, of Art. 56; No. 15, Art. 82; 2014, No. 1, Art. 9; No. 4-5, of Art. 24; No. 11, Art. 61, 69; No. 14, Art. 84; The law of the Republic of Kazakhstan of September 29, 2014 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning differentiation of powers between levels of public administration", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 2, 2014):

to state Item 2 of Article 938 in the following edition:

"2. The lost earnings (income) all payment types of work according to employment and civil contracts as in the place of the main work, and in combination, assessed by the individual income tax are included. Payments of one-time nature are not considered (compensations for unused leave, dismissal wage in case of dismissal and others). For the period temporary disability and maternity leave the paid benefit is considered. Entrepreneurial incomes, and also royalties are included the lost earnings, at the same time entrepreneurial incomes join based on the state revenues yielded body. All types of earnings (income) are considered in the amounts added to tax withholding.".

4. In the Code of civil procedure of the Republic of Kazakhstan of July 13, 1999 (The sheet of Parliament of the Republic of Kazakhstan, 1999, No. 18, Art. 644; 2000, No. 3-4, of Art. 66; No. 10, Art. 244; 2001, No. 8, Art. 52; No. 15-16, of Art. 239; No. 21-22, of Art. 281; No. 24, Art. 338; 2002, No. 17, Art. 155; 2003, No. 10, Art. 49; No. 14, Art. 109; No. 15, Art. 138; 2004, No. 5, Art. 25; No. 17, Art. 97; No. 23, Art. 140; No. 24, Art. 153; 2005, No. 5, Art. 5; No. 13, Art. 53; No. 24, Art. 123; 2006, No. 2, Art. 19; No. 10, Art. 52; No. 11, Art. 55; No. 12, Art. 72; No. 13, Art. 86; 2007, No. 3, Art. 20; No. 4, Art. 28; No. 9, Art. 67; No. 10, Art. 69; No. 13, Art. 99; 2008, No. 13-14, of Art. 56; No. 15-16, of Art. 62; 2009, No. 15-16, of Art. 74; No. 17, Art. 81; No. 24, Art. 127, 130; 2010, No. 1-2, of Art. 4; No. 3-4, of Art. 12; No. 7, Art. 28, 32; No. 17-18, of Art. 111; No. 22, Art. 130; No. 24, Art. 151; 2011, No. 1, Art. 9; No. 2, Art. 28; No. 5, Art. 43; No. 6, Art. 50; No. 14, Art. 117; No. 16, Art. 128, 129; No. 23, Art. 179; 2012, No. 2, Art. 14; No. 6, Art. 43, 44; No. 8, Art. 64; No. 13, Art. 91; No. 14, Art. 93; No. 21-22, of Art. 124; 2013, No. 9, Art. 51; No. 10-11, of Art. 56; No. 13, Art. 64; No. 14, Art. 72, 74; No. 15, Art. 76; 2014, No. 1, Art. 6, 9; No. 4-5, of Art. 24; No. 11, Art. 67; No. 14, Art. 84; No. 16, Art. 90; The Law of the Republic of Kazakhstan of July 5, 2014 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning the legislation on administrative offenses", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on July 12, 2014; The Law of the Republic of Kazakhstan of September 29, 2014 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning differentiation of powers between levels of public administration", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 2, 2014):

Second and third Article 135 to state 1) to part in the following edition:

"2. In case of uncertainty of the place of stay of the defendant in the suits commenced for the benefit of the state, and also for collection of the alimony, indemnification, caused by mutilation or other damage of health or the death of the supporter, the court shall announce search of the defendant through law-enforcement bodies, anti-corruption service or service of economic investigations. The announcement court of search of the defendant is not obstacle to consideration of the case.

In case of establishment of the location of the defendant during the search actions it is handed the legal notification about writ of summons.

3. Collection of expenses on search of the defendant is made according to the statement of the body performing search by issue of the writ.";

The subitem 7) of Article 140 to state 2) in the following edition:

"7) if the body performing search of the defendant or debtor declares the requirement about collection of expenses for search of the defendant or the debtor;".

5. In the Code of the Republic of Kazakhstan about administrative offenses of January 30, 2001 (The sheet of Parliament of the Republic of Kazakhstan, 2001, No. 5-6, of Art. 24; No. 17-18, of Art. 241; No. 21-22, of Art. 281; 2002, No. 4, Art. 33; No. 17, Art. 155; 2003, No. 1-2, of Art. 3; No. 4, Art. 25; No. 5, Art. 30; No. 11, Art. 56, 64, 68; No. 14, Art. 109; No. 15, Art. 122, 139; No. 18, Art. 142; No. 21-22, of Art. 160; No. 23, Art. 171; 2004, No. 6, Art. 42; No. 10, Art. 55; No. 15, Art. 86; No. 17, Art. 97; No. 23, Art. 139, 140; No. 24, Art. 153; 2005, No. 5, Art. 5; No. 7-8, of Art. 19; No. 9, Art. 26; No. 13, Art. 53; No. 14, Art. 58; No. 17-18, of Art. 72; Art. No. 21-22, 86, 87; No. 23, Art. 104; 2006, No. 1, Art. 5; No. 2, Art. 19, 20; No. 3, Art. 22; No. 5-6, of Art. 31; No. 8, Art. 45; No. 10, Art. 52; No. 11, Art. 55; No. 12, Art. 72, 77; No. 13, Art. 85, 86; No. 15, Art. 92, 95; No. 16, Art. 98, 102; No. 23, Art. 141; 2007, No. 1, Art. 4; No. 2, Art. 16, 18; No. 3, Art. 20, 23; No. 4, Art. 28, 33; No. 5-6, of Art. 40; No. 9, Art. 67; No. 10, Art. 69; No. 12, Art. 88; No. 13, Art. 99; No. 15, Art. 106; No. 16, Art. 131; No. 17, Art. 136, 139, 140; No. 18, Art. 143, 144; No. 19, Art. 146, 147; No. 20, Art. 152; No. 24, Art. 180; 2008, No. 6-7, of Art. 27; No. 12, Art. 48, 51; Art. No. 13-14, 54, 57, 58; No. 15-16, of Art. 62; No. 20, Art. 88; No. 21, Art. 97; No. 23, Art. 114; No. 24, Art. 126, 128, 129; 2009, Art. No. 2-3, 7, 21; Art. No. 9-10, 47, 48; Art. No. 13-14, 62, 63; Art. No. 15-16, 70, 72, 73, 74, 75, 76; No. 17, Art. 79, 80, 82; No. 18, Art. 84, 86; No. 19, Art. 88; No. 23, Art. 97, 115, 117; No. 24, Art. 121, 122, 125, 129, 130, 133, 134; 2010, Art. No. 1-2, 1, 4, 5; No. 5, Art. 23; No. 7, Art. 28, 32; No. 8, Art. 41; No. 9, Art. 44; No. 11, Art. 58; No. 13, Art. 67; No. 15, Art. 71; Art. No. 17-18, 112, 114; No. 20-21, of Art. 119; No. 22, Art. 128, 130; No. 24, Art. 146, 149; 2011, No. 1, Art. 2, 3, 7, 9; No. 2, Art. 19, 25, 26, 28; No. 3, Art. 32; No. 6, Art. 50; No. 8, Art. 64; No. 11, Art. 102; No. 12, Art. 111; No. 13, Art. 115, 116; No. 14, Art. 117; No. 16, Art. 128, 129; No. 17, Art. 136; No. 19, Art. 145; No. 21, Art. 161; No. 24, Art. 196; 2012, No. 1, Art. 5; No. 2, Art. 9, 11, 13, 14, 16; No. 3, Art. 21, 22, 25, 26, 27; No. 4, Art. 32; No. 5, Art. 35, 36; No. 8, Art. 64; No. 10, Art. 77; No. 12, Art. 84, 85; No. 13, Art. 91; No. 14, Art. 92, 93, 94; No. 15, Art. 97; No. 20, Art. 121; No. 23-24, of Art. 125; 2013, No. 1, Art. 2, 3; No. 2, Art. 10, 11, 13; No. 4, Art. 21; No. 7, Art. 36; No. 8, Art. 50; No. 9, Art. 51; Art. No. 10-11, 54, 56; No. 13, Art. 62, 63, 64; No. 14, Art. 72, 74, 75; No. 15, Art. 77, 78, 79, 81, 82; No. 16, Art. 83; No. 23-24, of Art. 116; 2014, No. 1, Art. 6, 9; No. 2, Art. 10, 11; No. 3, Art. 21; No. 4-5, of Art. 24; No. 7, Art. 37; No. 8, Art. 44, 46, 49; No. 11, Art. 61, 65; No. 14, Art. 86; No. 16, Art. 90; The Code of the Republic of Kazakhstan about administrative offenses of July 5, 2014 published in the Egemen Kazakstan and Kazakhstan Truth newspapers on July 12, 2014; The law of the Republic of Kazakhstan of September 29, 2014 "About modification and amendments in some legal acts of the Republic of Kazakhstan concerning differentiation of powers between levels of public administration", published in the Egemen Kazakstan and Kazakhstan Truth newspapers on October 2, 2014):

1) in table of contents:

to state headings of Articles 219 and 355 in the following edition:

"Article 219. Failure to carry out of legal requirements of tax authorities and their officials";

"Article 355. Failure to carry out of instructions or malicious disobedience to the legal order or the requirement of the employee of bodies of prosecutor's office, internal affairs (police), homeland security, Service of the state protection of the Republic of Kazakhstan, anti-corruption service, service of economic investigations, military police, customs authority, the Border service of Committee of homeland security of the Republic of Kazakhstan, the public courier service, authorized body in the field of civil protection, authorized body in the field of industrial safety";

to exclude headings of Articles 555 and 570;

to state heading of Article 570-1 in the following edition:

"Article 570-1. Anti-corruption service";

add with heading of Article 570-2 of the following content:

"Article 570-2. Bodies of state revenues";

Part one of Article 35 to state 2) in the following edition:

"1. Military personnel and persons liable for call-up who are on military charges bear responsibility for administrative offenses under disciplinary charters, except as specified, provided by Articles 512-1 - 512-5 of this Code. Prosecutors, face of the private and the commanding structure of law-enforcement bodies, the staff of anti-corruption service, special state bodies and service of economic investigations bear responsibility according to the regulatory legal acts regulating procedure for service in relevant organs for administrative offenses.";

Part one of Article 216 to state 3) in the following edition:

"1. The non-execution of the obligations provided by the tax legislation, officials of banks and other organizations, performing separate types of banking activities, stock exchanges, made in type:

not messages in tax authorities on opening of bank accounts of taxpayers - legal entities (the physical persons performing business activity without formation of legal entity), implementation of payment orders of taxpayers on transfer (payment) from their bank accounts of the amounts of obligatory payments of tax nature in republican and local budgets without presentation of the document issued by tax authorities and confirming the fact of their statement on accounting by them;

non-executions in case of sufficiency of money of the client on bank accounts for satisfaction of all requirements imposed to the client in first-priority procedure for payment orders of taxpayers on transfer (payment) in the budget from their bank account of the amounts of taxes, other obligatory payments, penalty fee and penalties;

not transfers (not transfer), untimely transfer (is later than day of making of transactions on write-off of money from bank accounts or the next day of cash deposit of money in bank or the organization performing separate types of banking activities) or assumption of mistakes when filling details of the payment document because of bank or the organization performing separate types of banking activities in case of transfer in bank or other organization performing cash execution of budget system, the amount of taxes and other obligatory payments in the budget;

non-executions in case of sufficiency of money of the client on bank accounts for satisfaction of all requirements imposed to the client in first-priority procedure for collection orders (orders) for tax authorities on collection from taxpayers in the budget of the amounts of the taxes and other obligatory payments, penalty fee and penalties which is not brought at the scheduled time;

refusal in the admission of staff of tax authorities to check of the committed (made) transactions according to bank accounts, availability of money on these accounts at taxpayers - legal entities (the physical persons performing business activity without formation of legal entity), and also transactions and availability of money on accounts, deposits of particular physical persons or creations of other obstacle in implementation of these checks;

non-executions of orders of tax authorities on suspension of all account transactions of legal entities, individual entrepreneurs, private notaries, private legal executives and lawyers according to their bank accounts, failures to meet requirements about elimination of the revealed violations of the tax legislation, non-presentation or refusal to show to tax authorities and their officials the financial reporting, calculations and other documents connected with calculation and tax payment and other payments in the budget, establishment and use of the prices and rates;

non-presentations on requests of tax authorities of data on the transactions made for certain period according to bank accounts, availability of money on these accounts at taxpayers;

non-presentations by officials of banks, the organizations performing separate types of banking activities, stock exchanges on requests of tax authorities of data on financial transactions of taxpayers within prior year and the added remuneration (interest) in form and in the terms established by authorized state body;

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