1. If the person from whom you receive offers, or extortion of bribes, or from whom funds are received to your account, contacts you through a phone call, text SMS, sms via messengers, you need to:
- behave tactfully, not to allow statements that may be accepted by the bribe taker (bribe taker) as a willingness to accept (give) a bribe;
- listen in detail and carefully remember the conditions offered to you (the amount of amounts, the name of goods and the nature of services, the timing and methods of transferring a bribe, the sequence of solving issues);
- do not take the initiative in the conversation on yourself, try to get as much information as possible from the bribe taker (bribe taker);
- if the necessary funds are available, record (secretly) the offer of a bribe or its extortion, when funds are credited to the account, record data on the receipt of funds.
2. Immediately report this fact to your immediate supervisor, with the provision of supporting documents, in which to specify exactly (if there is information):
- who exactly (surname, first name, patronymic, position, institution) offers you a bribe or extorts it, in case of receipt of funds to a bank account, specify the detailed circumstances (surname, first name, patronymic, who is, etc.);
- what is the amount and nature of the proposed or extorted bribe, or the amount received on bank account of funds;
- for what specific actions (or omissions) They offer you a bribe, extort it, or transfer money to a bank account;
- at what time, in what place and in what way should the direct transfer of the bribe take place.
2. The units authorized to register messages in the automated database, after receiving the information, record it in the Information Book.
3. In the absence of access to the automated database, the head who received information about the offer, or extortion of a bribe, or receipt of funds to a bank account, materials are sent to the Anti-Corruption Service within a day.
4. After carrying out all the procedures to clarify the circumstances, or by decision of the authorized body, the funds illegally received into the bank account are subject to transfer to the republican budget, through the tax authorities, or through the Kaspi application, by the following method:
payments of public services, fines, taxes, tax for individuals, select the region and type of payment (KBK 206109) for the current period, specify the required amount.
Save the refund receipt.