In the I half year of 2012 the bodies of financial police registered 5 125 crimes of which 1 107 are corruption crimes and 3 572 are economic crimes.
The total amount of damage inflicted by crimes registered by the bodies of financial police made 70 billion tenge 29 billion tenge of which have already been repaired in the course of investigation. According to the head of department, as a result of measures on decreasing the number of inspections of subjects of small and medium-sized business and minimization of grounds for contacts between officers and entrepreneurs the pressure on business has dramatically lowered. The inspections of business in the absence of clear elements of a committed crime are mercilessly suppressed.
Rashid Tusupbekov noted that in accordance with newly adopted amendments to the Sectoral program on counteraction to corruption, in revised version projects of acts “On bodies of financial police”, “On administrative procedures” will be developed and amendments to the Act “On fight against corruption” will be adopted.
The history of bodies of financial police starts from 6 June 1994. That day by the resolution of the Government of the Republic of Kazakhstan as a part of tax service of Ministry of Finance of the Republic of Kazakhstan the Tax Police Department was created.
On 24 April 1995 in compliance with the Decree of the President of the Republic of Kazakhstan, having the force of law, “On taxes and other compulsory payments to the budget” the status and structure of bodies of tax police gained a further legal basis.
On 24 April 1997 in compliance with the Decree of the President of the Republic of Kazakhstan “On measures on further reforming of system of law-enforcement agencies of the Republic of Kazakhstan” on the basis of Chief Tax Police Department of committee of Ministry of Finance Tax Police Department of Ministry of Finance was formed.
On 8 December 1997 in compliance with the Act of the Republic of Kazakhstan “On measures on improvement of law-enforcement activity in the Republic of Kazakhstan” tax police gained the status of a special law-enforcement body on detection and prevention of crimes and offences, conduction of prosecution within limits established by legislation.
Today Agency on fight against economic and corruption crimes summed up works of I quarter of the current year and set tasks for a period ahead.
Financial police will focus on fight against system corruption, misappropriation of budgetary funds and counteraction to shadow economy.
The work on cleanup of own ranks from dishonest officers, including through unscheduled qualification of officers of law enforcement agencies assigned by Decree of the Head of State dated 8 April of the current year.
Upon that, the chairman of the Agency of financial police Rashid Tusupbekov instructed to ensure legitimacy and objectivity at conduction of the unscheduled qualification of officers of financial police.
In the course of the board session the chairman of the Agency explained the staff new criteria of assessment of activity providing departure from rate of cases brought. Efforts of financial police, along with acceptance of criminal actions, will be provided for elimination of causes and conditions facilitating commission of corruption and economic crimes.
The chairman of the Agency of financial police, Rashid Tusupbekov, has signed the instruction aimed at ensuring proper safeguarding of entrepreneurship against unlawful interference and elimination of facts of conduction of unreasonable inspections by the financial police officers. In compliance with the task of the Head of state on provision of proper safeguarding of entrepreneurship against unlawful interference and elimination of facts of conduction of unreasonable inspections the Chairman of Agency has determined the regulations of inspection of subjects of small and medium-sized business by the organs of financial police.
For the purpose of elimination of facts of unreasonable interference with entrepreneurial activity of business entities, carrying out of the pre-investigation checks on the basis of the officers’ reports on availability of operational information about the facts of commission of crimes by the subject of small and medium-sized business, without preliminary operational check, including on availability of elements of administrative offences, by the organs of financial police is prohibited.
In the building of Kyzylorda regional branch of NDP «Nur Otan» lead personal reception of citizens by Vice-Chairman of Agency Ashimbaev S.B. and acting chief of Financial police in Kyzylorda region Mustafev.P together with Vice-Chairman NDP «Nur Otan» Bolatbekov O.
Within the framework of the Memorandum of mutual co operation in sphere of struggle against corruption signed the Agency of the Republic of Kazakhstan on struggle against economic and corruption criminality (financial police) (further - Agency) and National democratic Party “Nur Otan» (further - NDP «Nur Otan ») by a management of Agency during lapsed 2 years, occurring everywhere also on a regular basis carries out(a regular basis spends) personal receptions of citizens in public receptions of the NDP «Nur Otan».
Department on Fighting Economic and Corruption Crimes (Financial Police) in Karaganda region had been established the fact of unsanctioned incut main line oil pipe line in Karaganda region.
So, in June, 2010 on Zhezkazgan region during carrying out of efficient - research actions 3 cargo motor vehicles with tanks loaded with mineral oil and the machine of escort have been detained under the control of inhabitants of Kyzylorda area was arrested by workers of Interregional administration of financial police.
Department on Fighting Economic and Corruption Crimes (Financial Police) in Karaganda region on permanent base carry out work on revealing and suppression of the facts of manufacturing and selling of counterfeit money and fund.
So, during carrying out by workers of Department of efficient - research actions in June of the current year criminal activity of two citizens which have been detained at the moment of selling counterfeit banknotes of national currency by face value of 5 thousand (five thousand) tenge, for a total sum 1,5 million (one million five hundred thousand) tenge has been stopped.
On 12-13th of July, 2010 in Ust Kamenogorsk passed training on a theme: «Counteraction of corruption and the organized crime », organized by Public Fund on struggle against corruption « Transparency Kazakhstan», for representatives of public associations and non-governmental organizations, mass media of the East Kazakhstan area.
Workers of regional Office of Public Prosecutor and financial police have taken part in work of training.
Taking into account a urgency of work on consideration of applications physical and legal on 18th June, 2010 in Agency of the Republic of Kazakhstan on struggle against economic and corruption criminality (financial police) lead a seminar – conference with heads of divisions of territorial institutions of financial police with the invitation of representatives of Committee of legal statistics and special accounts of the State Office of Public Prosecutor and the Ministry of Communications and the information of the Republic of Kazakhstan on a theme: «Consideration applications of physical and legal persons in institutions of financial police of the Republic of Kazakhstan».
On 24-25th of June 2010 in a rest home "Okzhetpes" of the State National Natural Park "Burabai" Agency of the Republic of Kazakhstan for Fighting Economic and Corruption Crimes (Financial Police), together with the OSCE Centre in Astana, Development Programme, United Nations and the Public Fund Anti-Corruption Transparency Kazakhstan held an international anti-corruption conference on the topic: "The international mechanisms and instruments for combating corruption’’.