of October 8, 2014 No. 112
About approval 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
Due to the acceptance new the Criminal Code of Kazakhstan of July 3, 2014 and the Code of penal procedure of the Republic of Kazakhstan of July 4, 2014, being guided by subitem 4-1) of article 11 of the Law of the Republic of Kazakhstan of December 21, 1995 "About Prosecutor's office",
I ORDER:
1. Approve:
1) 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" according to appendix 1 to this order;
2) the Instruction for report generation 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" according to appendix 2 to this order.
2. Recognize invalid some orders of the Attorney-General of the Republic of Kazakhstan according to the List according to appendix 3 to this order.
3. To send this order to committee on legal statistics and special accounting of the Prosecutor General's Office of the Republic of Kazakhstan (further - Committee):
1) for state registration in the Ministry of Justice of the Republic of Kazakhstan;
2) to the interested subjects of legal statistics and special accounting and territorial authorities of Committee for execution.
4. To impose control of execution of this order on the Chairman of Committee.
5. This order is subject to official publication and becomes effective since January 1, 2015.
Attorney-General of the Republic of Kazakhstan
A. Daulbayev
Appendix 1
to the Order of the Attorney-General of the Republic of Kazakhstan of October 8, 2014 No. 112
|
Name |
|
The number of criminal offenses on which criminal cases were in production in the accounting period |
The number of the criminal offenses registered in ERDR in the accounting period |
including the criminal offenses registered by prosecutors (from the column 2) |
The number of criminal offenses on which criminal cases are ended by investigation |
from column 4 |
The number of criminal offenses 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 |
The number of criminal offenses on which criminal cases are stopped on Items 3), 4), 9), 10), 11), 12) of part 1 of Article 35 and article 36 Code of Criminal Procedure RK | ||||||||
|
|
|
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
|
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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| |
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heavy |
4 |
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| |
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especially heavy |
5 |
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| |
|
from line 1 |
Assignment or waste of entrusted alien property (item 2) p. 3 of Art. 189 of the Criminal Code of Kazakhstan) |
6 |
|
|
|
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|
|
|
|
Fraud (item 2) p. 3 of Art. 190 of the Criminal Code of Kazakhstan) |
7 |
|
|
|
|
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|
| |
|
Pseudo-entrepreneurship (item 3) p. 2 of Art. 215 of the Criminal Code of Kazakhstan) |
8 |
|
|
|
|
|
|
| |
|
Making of actions according to the statement of the invoice without the actual performance of works, rendering services, shipment of goods (the item 4) the p. 2 of Art. 216 of the Criminal Code of Kazakhstan) |
9 |
|
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|
|
|
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| |
|
Creation and management of financial (investment) pyramid (item 3) p. 3 of Art. 217 of the Criminal Code of Kazakhstan) |
10 |
|
|
|
|
|
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| |
|
Legalization (washing) of the money and (or) other property received in the criminal way (the item 1) the p. 3 of Art. 218 of the Criminal Code of Kazakhstan) |
11 |
|
|
|
|
|
|
| |
|
Economic smuggling (item 1) p. 3 of Art. 234 of the Criminal Code of Kazakhstan) |
12 |
|
|
|
|
|
|
| |
|
Raiding (item 2) p. 3 of Art. 249 of the Criminal Code of Kazakhstan) |
13 |
|
|
|
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|
|
| |
|
Organization of illegal gaming (item 3) p. 3 of Art. 307 of the Criminal Code of Kazakhstan) |
14 |
|
|
|
|
|
|
| |
|
Abuse of ex-officio full powers (Art. 361 of the Criminal Code of Kazakhstan) |
15 |
|
|
|
|
|
|
| |
|
Exceeding of the power or ex-officio full powers (item 3) p. 4 of Art. 362 of the Criminal Code of Kazakhstan) |
16 |
|
|
|
|
|
|
| |
|
Illegal participation in business activity (Art. 364 of the Criminal Code of Kazakhstan) |
17 |
|
|
|
|
|
|
| |
|
Hindrance of legal business activity (Art. 365 of the Criminal Code of Kazakhstan) |
18 |
|
|
|
|
|
|
| |
|
Taking of a bribe (Art. 366 of the Criminal Code of Kazakhstan) |
19 |
|
|
|
|
|
|
| |
|
Bribery (Art. 367 of the Criminal Code of Kazakhstan) |
20 |
|
|
|
|
|
|
| |
|
Mediation in bribery (Art. 368 of the Criminal Code of Kazakhstan) |
21 |
|
|
|
|
|
|
| |
|
Office forgery (Art. 369 of the Criminal Code of Kazakhstan) |
22 |
|
|
|
|
|
|
| |
|
Failure to act on service (Art. 370 of the Criminal Code of Kazakhstan) |
23 |
|
|
|
|
|
|
| |
|
Authority misuse (Art. 450 of the Criminal Code of Kazakhstan) |
24 |
|
|
|
|
|
|
| |
|
Exceeding of the power (item 2) p. 2 of Art. 451 of the Criminal Code of Kazakhstan) |
25 |
|
|
|
|
|
|
| |
|
Administrative dereliction (Art. 452 of the Criminal Code of Kazakhstan) |
26 |
|
|
|
|
|
|
| |
|
In total retrained in not corruption crimes |
27 |
|
|
|
|
|
|
| |
continuation of the table:
|
Crime amount on which terms of pre-judicial investigation are interrupted |
The number of criminal offenses on which terms of pre-judicial production are interrupted according to the item 4) with the p. 7 of Art. 45 of the Code of Criminal Procedure |
The number of criminal offenses of last years on which terms of pre-judicial production are interrupted according to the item 4) with the p. 7 of Art. 45 of the Code of Criminal Procedure |
On the criminal cases ended by investigation |
Crime amount more than 2 months were connected to the case on which from the moment of registration, and information on prolongation of term did not arrive |
Crime amount, criminal cases on which are directed on competence with removal from accounting, | ||||||||
|
in total |
according to the item 1) p. 7 of Art. 45 of the Code of Criminal Procedure |
according to the item 2) p. 7 of Art. 45 of the Code of Criminal Procedure |
according to the item 3) p. 7 of Art. 45 of the Code of Criminal Procedure |
according to the item 5) p. 7 of Art. 45 of the Code of Criminal Procedure |
according to the item 6) p. 7 of Art. 45 of the Code of Criminal Procedure |
according to the item 7) p. 7 of Art. 45 of the Code of Criminal Procedure |
The established extent of material harm (one thousand tenges) |
It is seized property (one thousand tenges) |
It is withdrawn and voluntarily extinguished (one thousand tenges) | ||||
|
8 |
9 |
10 |
11 |
12 |
13 |
14 |
15 |
16 |
17 |
18 |
19 |
20 |
21 |
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Form No. 3-K. The report on the corruption crimes, persons which made them, condemned and movement of criminal cases both about corruption crimes and about subjects of corruption offenses
|
Name |
|
In total crimes on criminal cases on which the decree on recognition by the suspect of the relation of persons authorized on accomplishment of the state functions, and persons equated to them in the accounting period is issued |
including the crimes registered in ERDR during the last accounting periods |
including from column 1 in the relation: | ||||||||
|
employees | ||||||||||||
|
law-enforcement bodies (without indicators of columns 4, 5 and 6) |
National guard of the Ministry of Internal Affairs |
Committee criminally - executive system of the Ministry of Internal Affairs |
Committee on emergency situations of the Ministry of Internal Affairs |
bodies of homeland security (without column indicators 8) |
Border service of KNB |
bodies of prosecutor's office |
Department of pre-judicial investigations АГДСиПК | |||||
|
|
|
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
10 |
|
In total corruption crimes |
1 |
|
|
|
|
|
|
|
|
|
| |
|
from them |
small weight |
2 |
|
|
|
|
|
|
|
|
|
|
|
average weight |
3 |
|
|
|
|
|
|
|
|
|
| |
|
heavy |
4 |
|
|
|
|
|
|
|
|
|
| |
|
especially heavy |
5 |
|
|
|
|
|
|
|
|
|
| |
|
it is revealed at the initiative of the most state body |
6 |
|
|
|
|
|
|
|
|
|
| |
|
from line 1 |
Assignment or waste of entrusted alien property (item 2) p. 3 of Art. 189 of the Criminal Code of Kazakhstan) |
7 |
|
|
|
|
|
|
|
|
|
|
|
Fraud (item 2) p. 3 of Art. 190 of the Criminal Code of Kazakhstan) |
8 |
|
|
|
|
|
|
|
|
|
| |
|
Pseudo-entrepreneurship (item 3) p. 2 of Art. 215 of the Criminal Code of Kazakhstan) |
9 |
|
|
|
|
|
|
|
|
|
| |
|
Making of actions according to the statement of the invoice without the actual performance of works, rendering services, shipment of goods (the item 4) the p. 2 of Art. 216 of the Criminal Code of Kazakhstan) |
10 |
|
|
|
|
|
|
|
|
|
| |
|
Creation and management of financial (investment) pyramid (item 3) p. 3 of Art. 217 of the Criminal Code of Kazakhstan) |
11 |
|
|
|
|
|
|
|
|
|
| |
|
Legalization (washing) of the money and (or) other property received in the criminal way (the item 1) the p. 3 of Art. 218 of the Criminal Code of Kazakhstan) |
12 |
|
|
|
|
|
|
|
|
|
| |
|
Economic smuggling (item 1) p. 3 of Art. 234 of the Criminal Code of Kazakhstan) |
13 |
|
|
|
|
|
|
|
|
|
| |
|
Raiding (item 2) p. 3 of Art. 249 of the Criminal Code of Kazakhstan) |
14 |
|
|
|
|
|
|
|
|
|
| |
|
Organization of illegal gaming (item 3) p. 3 of Art. 307 of the Criminal Code of Kazakhstan) |
15 |
|
|
|
|
|
|
|
|
|
| |
|
Abuse of ex-officio full powers (Art. 361 of the Criminal Code of Kazakhstan) |
16 |
|
|
|
|
|
|
|
|
|
| |
|
Exceeding of the power or ex-officio full powers (item 3) p. 4 of Art. 362 of the Criminal Code of Kazakhstan) |
17 |
|
|
|
|
|
|
|
|
|
| |
|
Illegal participation in business activity (Art. 364 of the Criminal Code of Kazakhstan) |
18 |
|
|
|
|
|
|
|
|
|
| |
|
Hindrance of legal business activity (Art. 365 of the Criminal Code of Kazakhstan) |
19 |
|
|
|
|
|
|
|
|
|
| |
|
Taking of a bribe (Art. 366 of the Criminal Code of Kazakhstan) |
20 |
|
|
|
|
|
|
|
|
|
| |
|
Bribery (Art. 367 of the Criminal Code of Kazakhstan) |
21 |
|
|
|
|
|
|
|
|
|
| |
|
Mediation in bribery (Art. 368 of the Criminal Code of Kazakhstan) |
22 |
|
|
|
|
|
|
|
|
|
| |
|
Office forgery (Art. 369 of the Criminal Code of Kazakhstan) |
23 |
|
|
|
|
|
|
|
|
|
| |
|
Failure to act on service (Art. 370 of the Criminal Code of Kazakhstan) |
24 |
|
|
|
|
|
|
|
|
|
| |
|
Authority misuse (Art. 450 of the Criminal Code of Kazakhstan) |
25 |
|
|
|
|
|
|
|
|
|
| |
|
Exceeding of the power (item 2) p. 2 of Art. 451 of the Criminal Code of Kazakhstan) |
26 |
|
|
|
|
|
|
|
|
|
| |
|
Administrative dereliction (Art. 452 of the Criminal Code of Kazakhstan) |
27 |
|
|
|
|
|
|
|
|
|
| |
|
The number of criminal offenses, criminal cases on which are stopped on Items 1), 2), 5), 6), 7), 8) of part 1 of article 35 Code of Criminal Procedure RK, |
28 |
|
|
|
|
|
|
|
|
|
| |
|
Retrained in not corruption crimes |
29 |
|
|
|
|
|
|
|
|
|
| |
Continuation of the table:
|
including from column 1 in the relation: | |||||||||||||||
|
employees |
judges |
akims |
deputies |
the serving state bodies | |||||||||||
|
Committee of state revenues of MF |
from column 11 |
Armed forces |
Services of the state protection of Kazakhstan |
Services of foreign intelligence Syrbar |
Ministries of Justice |
from column 21 |
Ministries of Foreign Affairs |
The Ministries of Finance (without column indicators 11) |
Ministries of Agriculture |
Ministries of health and social development | |||||
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The document ceased to be valid since September 12, 2016 according to Item 2 of the Order of the Attorney-General of the Republic of Kazakhstan of July 14, 2016 No. 125