In accordance with paragraph 5 of Article 8 of the Law of the Republic of Kazakhstan «On Combating Corruption», on the basis of Order №114 dated 03.29.2024, the Working Group conducted an internal analysis of corruption risks in the activities of structural divisions of the Department of State Revenue in the Karaganda region.
Based on the results of the internal analysis of corruption risks, an analytical report has been formed with recommendations for eliminating the causes and conditions of their occurrence. 3 corruption factors have been identified in the following areas:
1) in terms of the provision of public services for the offset/refund of an overpaid amount of CIT;
2) in terms of the implementation of control functions of non-enforcement measures in the form of an inventory of property;
3) when conducting inspections of entities engaged in the turnover of excisable products.
An assessment was carried out in terms of the probability or frequency of their occurrence and impact, and a risk map was compiled. A list has been formed with the definition of positions subject to corruption risks, taking into account functional features for the organization by the Ethics Commissioner of systematic preventive work with persons holding positions subject to corruption risks.