fine

The former head of the medical service of the Mangistau region DIA was fined more than 16 million tenge

25/02/2016

I. sometime held the position of Head of the Medical DIA of the Mangistau region.

Having used his official position in violation of the Instructions for the military medical examination in the Internal Affairs number 325 dated July 27, 2010 he assisted in the illegal readmission M. to undergo military medical commission. For this service I. have received from M. a bribe in the amount of 270 000 tenge.

Large-scale enterprise is brought the administrative responsibility and shall pay substantial fines

19/02/2016

Appeal Division for Civil and Administrative cases of Almaty city court upheld the specialized inter-district administrative court decision of Almaty city against LLP "Buzachi Oil".

Court found a violation of LLP "Oil Buzachi" requirements of the tax legislation in calculating the tax on mineral extraction and rent tax payments for reimbursement of historical costs for the period from January 2011 to 31 December 2014.

Chief specialist of the customs post "Altynkol" is convicted

09/12/2015

Pavlovsky district court of Almaty region considered a criminal case against the chief specialist of the customs post "Altynkol" of State Revenue Department of Almaty region N.Esmaganbetov.

Court established that N.Esmagambetov being a person who performed state functions, received a bribe in the amount of 5000 tenge from the declarant for the accelerated clearance of cargo customs declaration of automotive spare parts.

In Almaty region is passed a sentence against the director of the district recreation centre

13/11/2015

Pavlovsky district court considered a criminal case against the director of Panfilov district recreation centre K.Dzhakubaeva.

According to the materials of the criminal case, K.Dzhakubaeva repeatedly received bribes in the form of sheep from directors of recreation centers of rural districts of Panfilov district for the overall protection. The overall amount of bribes made 57,000 tenge

In Kyzylorda had been discussed issues of execution of punishment in the form of a fine

29/10/2015

In Kyzylorda regional court there was a "round table" on "On the execution of punishment in the form of a fine."

Judges of the regional court, district and equivalent courts, as well as specially invited representatives of the regional prosecutor's office, the Department of Justice, the CCES and Bar took part in the event.

The moderator of the event acted the chairman of the judicial division for criminal cases of Kyzylorda regional court E.Karabaev.

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