Within the framework of its powers, the Department of Internal State Audit in the Zhambyl region, in accordance with Article 722 of the Code of the Republic of Kazakhstan "On Administrative Offenses" (hereinafter referred to as the Code), considers administrative cases and draws up a protocol based on audit materials, law enforcement and state bodies.
Thus, under Article 207, for violation of the legislation of the Republic of Kazakhstan on public procurement, a fine of 10 to 100 MCI (monthly calculation indicators) is imposed, with a repetition of 200 MCI;
- under articles 238, 239 for violation of the legislation of the Republic of Kazakhstan on accounting and financial reporting by individuals, officials, a legal entity, entail a fine of 100 MCI, with a repetition of 200 MCI, and up to 1000 MCI;
- under Article 250, for evading a mandatory audit, entails a fine for a small 15 MCI, for an average 20 MCI, for a large 200 MCI;
The Department draws up protocols under Article 462 of Part 3 of the Code, and is sent by jurisdiction to consider administrative cases in court, where a fine of 15 MCI is imposed on officials for failure to comply with or improper fulfillment of legal requirements or instructions.
It should be noted that the above offenses are considered in an abbreviated manner in accordance with Art. 810, 811 of the Code, where this rule establishes the right to pay a fine in the amount of 50% (fifty percent) of the specified sanction of the article of the amount of the fine within 7 (seven) days. In case of non-use or improper use of such a right, the proceedings in the case of an administrative offense are carried out in a general manner, that is, the Department issues a decision on the full amount of the fine in the provided articles.
So, for 8 months of this year, the Department registered 278 materials, of which: 243 materials were considered and brought to administrative responsibility, 35 materials were submitted to the court for consideration.
The amount of administrative fines imposed amounted to 35.0 million tenge, 30.5 million tenge was recovered, which is 87.0%, the balance of the uncollected amount to the budget is 4.5 thousand tenge, aimed at enforcement by private bailiffs.
According to the results of audit activities for the reporting period of 2025, the Department did not file claims and the Department was not filed.
The department explained to the heads of the institution the norms of legislation and strict compliance with the requirements in accordance with the legislation of the Republic of Kazakhstan.