In order to generate a statistical report on statements, reports and other information about criminal offenses, in accordance with subparagraph 6) of article 37 of the Law of the Republic of Kazakhstan dated June 30, 2017 "on the Prosecutor's office", I ORDER:
1. Approve:
1) the form of the report "on consideration of applications, messages and other information on criminal offenses" according to Appendix 1 to this order;
2) Instructions on forming the report form "on consideration of applications, messages and other information about criminal offenses" according to Appendix 2 to this order.
2. The Committee on legal statistics and special records of General Prosecutor's office of the Republic of Kazakhstan (further – Committee) to ensure:
1) state registration of this order in Ministry of justice of the Republic of Kazakhstan;
2) placement of this order on the Internet resource of the General Prosecutor's office of the Republic of Kazakhstan;
3) sending a copy of this order to interested subjects of legal statistics and special accounts for information, as well as to the territorial bodies of the Committee for execution.
3. Control over the execution of this order shall be assigned to the Chairman of the Committee.
4. This order shall enter into force upon the expiration of ten calendar days after the date of its first official publication.
officiate
attorney general
Of The Republic Of Kazakhstan B. Asylov
Appendix 1 to the order
acting
attorney general
Republic Of Kazakhstan
from January 15, 2020 No. 11
form
Report " on consideration of applications, reports and other information about criminal offenses"
code the Balance of pending applications, messages and other information about criminal offenses at the beginning of the reporting period the Number of applications, messages and other information about criminal offenses registered in the reporting period was Taken from the number of submitted decisions were Made from them:
of registration statements, reports and other information in the Unified register of pre-trial investigations (hereinafter - ERDR) is left without consideration and is stored in the item the case was sent to the authorized state body or official in accordance with part 5 of article 181 of the Criminal procedure code of the Republic of Kazakhstan (hereinafter - RK CPC) sent to the authorized body (official) which competence includes consideration of questions on attraction of guilty persons to administrative or disciplinary action attached to a Ledger of information attached to ERDR
1 2 3 4 5 6 7 8 9 10
Total number of statements, reports and other information about criminal offenses 1
written application of an individual or legal entity 2
oral statement of an individual or legal entity 3
communication from an official of a body or organization 4
surrender 5
message in the media 6
official report 7
message from the operational information Center 8
application of an unidentified person 9
initiative report of an official (identified by an employee during an operational search event) 10
received from the authorized state body, which was previously sent in accordance with part 5 of article 181 of the CPC of the Republic of Kazakhstan 11
Number of statements, reports and other information about criminal offenses in the family and household sphere 12
Number of statements, reports, and other information about criminal offenses within the framework of the tax audit 13
Number of statements, reports and other information about criminal offenses against the person 14
Number of statements, reports and other information about criminal offenses against the family and minors 15
Number of statements, reports and other information about criminal offenses against constitutional and other human and civil rights and freedoms 16
Number of statements, reports and other information on criminal offences against the peace and security of mankind 17
Number of statements, reports and other information about criminal offenses against the foundations of the constitutional system and state security 18
Number of statements, reports and other information about criminal offenses against property 19
Number of statements, reports and other information about criminal offenses in the field of Informatization and communications 20
Number of statements, reports and other information about criminal offenses in the sphere of economic activity 21
Number of statements, reports and other information about criminal offenses against the interests of the service in commercial and other organizations 22
Number of statements, reports and other information about criminal offenses against public safety and public order 23
Number of statements, reports and other information about criminal offenses against public health and morals 24
Number of statements, reports and other information about medical criminal offenses 25
Number of statements, reports and other information about environmental criminal offences 26
Number of statements, reports and other information about criminal offenses committed on transport 27
Number of statements, reports and other information about criminal offenses related to corruption and against the interests of the public service and public administration 28
Number of statements, reports and other information about criminal offenses against the management order 29
Number of statements, reports and other information about criminal offenses against justice and the execution of punishment 30
Number of statements, reports and other information about military criminal offenses 31
Continuation of the table
among them: terms of consideration passed on territoriality, but no decisions were made on applications, messages Total revealed hidden from accounting statements, messages and other information about criminal offenses
Sent to the court for consideration in private Returned for compliance with the requirements of part 3 of article 181 of the CPC of the Republic of Kazakhstan transferred by territoriality, jurisdiction a decision Was made within 24 hours decisions were made in violation of the daily period No decisions were made including
time is up
11 12 13 14 15 16 17 18 19
Appendix 2 to the order
acting
attorney general
Of The Republic Of Kazakhstan
on January 15, 2020 No. 11
Instructions for creating the report form " on consideration of applications, messages and other information about criminal offenses"
Chapter 1. General provisions
1. This instruction on forming the report form "on consideration of applications, messages and other information about criminal offenses" defines the main provisions for forming a report on applications, messages and other information about criminal offenses (hereinafter – the report).
2. the purpose of the report is to record, accumulate and systematize statistical information describing the structure of applications, reports and other information received by the criminal prosecution authorities about criminal offenses registered in the information book (hereinafter referred to as the CUI) and the results of their consideration, the timing and validity of decisions taken on them.
3. the Subjects of this statistics are the criminal prosecution authorities.
4. The grounds for reporting are electronic information accounting documents K-1 "accounting in the KUI" K-2 "the Decision on KUI" (further – AID), approved by order of the General Prosecutor of the Republic of Kazakhstan of September 19, 2014, № 89 "On approval of Rules of reception and registration of statements, communications or reports on criminal offences and the maintenance of the Unified register of pre-judicial investigations" (registered in the Register of the state registration of regulatory legal acts for No. 9744) (hereinafter – the Rules).
5. the Procedure for receiving and registering an application, report or report on criminal offenses is regulated by the Rules.
6. the Report consists of a summary report for the region and reports for each criminal prosecution authority and Prosecutor's office in the region. Indicators of the summary report for columns 1 and 2 should be equal to the sum of the corresponding indicators of reports on criminal prosecution authorities.
The remaining indicators of the summary report should be equal to the sum of the corresponding indicators of reports on criminal prosecution authorities.
Summary report Republic, as well as by region and each region of legal statistics shall be compiled in an automated manner in the Central office of the Committee for legal statistics and special records of General Prosecutor's office of the Republic of Kazakhstan (hereinafter - the Committee) on the basis of information of AID.
The heads of the territorial bodies of the Committee ensure the accuracy of the EIUD information in the field.
Chapter 2. The timing of the submission of the report
7. the Report is formed by the Committee on a monthly basis with a cumulative total. The heads of the territorial bodies of the Committee ensure the processing of EIUD data up to twenty-four (24-00) hours on the last day of the reporting month.
8.on the basis of the EIUD data uploaded by the territorial bodies of the Committee to the Central office, the Committee makes a summary report on the whole Republic, as well as reports on criminal prosecution bodies by regions and in the Republic as a whole.
The Committee provides a summary report and reports on each criminal prosecution body to interested subjects of legal statistics, divisions of the General Prosecutor's office of the Republic of Kazakhstan by the 4th day of the month following the reporting period, in electronic format to their official e-mail addresses.
If the end of the term falls on a non-working day (weekend, holiday), the last day of the term is considered the first working day following it.
You can't make any adjustments to an approved report that was generated over a certain period of time.
Chapter 3. The structure and order of formation of the report
9. Report reflects data on the registered declarations, messages and other information on criminal offences by the prosecution, and which at the beginning and end of the reporting period, decisions made, deadlines for their consideration.
10. Column 1 with the cumulative total indicates the remainder of pending applications, reports and other information on criminal offenses at the beginning of the reporting year, for which no decisions were made.
11. Column 2 shows the number of statements, reports and other information about criminal offenses registered in the reporting period in the CUI.
12. The sum of pending statements, reports and other information about criminal offences at the beginning of the accounting year (column 1) and the number registered in the reporting period statements, reports and other information about criminal offenses (count 2) must equal the sum of indicators for decision-making.
Column 3 shows the number of accepted applications, reports and other information about criminal offenses in the CUI from the number of transmitted ones.
13. Column 4 takes into account statements, reports and other information about criminal offenses on which the criminal prosecution authority has made decisions.
14. Column 5 of the total number of decisions made indicates the number of registered applications and reports and other information about criminal offenses in the Unified register of pre-trial investigations.
15. Column 6 takes into account information that has not been confirmed with the decisions made to write off to the nomenclature file, which is later stored in the nomenclature file (order) (from the indicator in column 4).
16. Statements, reports and other information about criminal offenses sent to authorized state bodies or officials in accordance with part 5 of article 181 of the Criminal procedure code of the Republic of Kazakhstan (hereinafter-the CPC of the Republic of Kazakhstan) are reflected in column 7 of the report.
17. If there are other grounds, statements and reports, and other information about criminal offenses are sent to the authorized body (official), whose competence includes consideration of issues of bringing to administrative and disciplinary responsibility, which are reflected in column 8.
18. Column 9 takes into account statements, reports and other information about criminal offenses, attached to a previously registered in the CUI for one fact.
At the same time, the procedural decisions taken on them are not taken into account.
19. Data on the number of applications, reports, and other information about criminal offenses sent to the court in private are reflected in column 10.
20. Column 12 contains information about the sending of statements and reports, and other information about criminal offenses by territory or jurisdiction, if the consideration of information falls within the competence of another criminal prosecution authority.
21. Information on terms of consideration of applications, messages and other information on offenses is reflected in columns 14-17, including in column 14 - within twenty – four (24) hours, 15 – with violation of the daily term, 16 – for decisions not taken, 17-including those for which the terms have expired (from column 16).
22. Column 18 contains information on applications and reports of criminal offenses sent by territory, but for which no decision has been made.
Statement, message, and other information about the criminal offense referred to territoriality in a different area, and transferred in jurisdiction of other criminal authorities not re-registered and verification activities are carried out under the previously assigned registration number KUI with the appropriate form of AID.
23. Column 19 shows the number of statements and reports, and other information about criminal offenses that were hidden from registration, but were subsequently identified and registered properly.
Data on hidden statements and messages, and other information about criminal offenses are taken into account and registered in the report of the division of the criminal prosecution body where the violation of accounting and registration discipline was detected.
24. Line 1 shows the total number of statements, reports, and other information about criminal offenses received during the reporting period.
25. Lines 2-11 take into account statements, messages and other information about criminal offenses that served as grounds for the start of pre-trial investigation, in accordance with article 180 of the CPC of the Republic of Kazakhstan.
26. Line 12 shows information about the number of applications and reports of violations in the family and household sphere.
Information about violations committed as part of the tax audit is contained in line 13.
27. Lines 14 to 31 reflect information on the number of applications and reports on criminal offenses provided for in the chapters of the Special part of the Criminal code of the Republic of Kazakhstan.