|
p/p |
A position at risk of corruption |
Official powers containing corruption risks |
Corruption risks |
|
1 |
Leading Specialist Main expert Head of Department Deputy Head Head of the Department of Territorial Departments of State Revenue |
Fulfillment of tax obligations on desk control and administration in accordance with the legislation of the Republic of Kazakhstan |
Resumption of expenditure transactions on bank accounts during the execution of a notification on the elimination of violations identified by tax authorities based on the results of desk control in accordance with paragraph 2 of Article 96 of the Tax Code of the Republic of Kazakhstan |
|
2 |
Leading Specialist Chief SpecialistCustoms post Deputy Head of the СP Head of the customs post |
Carrying out customs control without fixing. |
The risk of giving preference to importers by releasing goods, namely jewelry under the guise of "costume jewelry". |