The Department of State Revenue for the North Kazakhstan region, in order to prevent and prevent violations of financial control measures among candidates for a position related to the performance of state or equivalent functions, reports.
According to the Law of the Republic of Kazakhstan "On Combating Corruption", persons who are candidates for a position related to the performance of state or equivalent functions (school directors, director of youth schools, director of Employment Centers, head doctors of hospitals, etc.), and their spouses before the issuance of an act of an official (body) entitled to appointment to the position, on appointment to a position are required to provide a declaration of assets and liabilities (f.250.00).
Failure to submit a declaration of assets and liabilities by persons equated to persons authorized to perform state functions and their spouses entails liability provided for by the Code of the Republic of Kazakhstan on Administrative Offenses (failure to submit tax reports to the state revenue authority under Article 272 Part 1 of the Administrative Code of the Republic of Kazakhstan entails a warning, violation repeatedly within a year under Article 272 Part 2 The Administrative Code of the Republic of Kazakhstan entails a fine on individuals in the amount of 15 MCI).
I would like to note that the failure to submit a declaration of assets and liabilities or the submission of incomplete, unreliable information in such declarations by persons is the basis for refusal to be hired by the employer.
At the same time, in the case of hiring persons who are candidates for a position related to the performance of state or equivalent functions who have not submitted a declaration of assets and liabilities (f.250.00), the official (body) who has the right to appoint to the position bears administrative responsibility in the amount of 100 MCI in in accordance with Article 680 of the Administrative Code of the Republic of Kazakhstan.
It should be noted that in order to assume anti-corruption restrictions, persons equated to persons authorized to perform state functions, within thirty calendar days from the date of taking office, are obliged to transfer to trust management for the duration of these functions in accordance with the procedure established by the laws of the Republic of Kazakhstan, their property, the use of which entails income. In accordance with paragraph 6 of Article 13 of the Law, the contract for the trust management of property is subject to notarization.
In case of non-acceptance of anti-corruption restrictions, persons equated to persons authorized to perform state functions bear administrative responsibility in the amount of 200 MCI in accordance with Article 154 of the Administrative Code of the Republic of Kazakhstan.