Customer’s Favoritism Towards Certain Suppliers
For instance, a supplier occupies a significant share (70% or more) of the purchases of a particular category of goods from a given customer.
To identify such risky procurements, it is necessary to gather data on purchases in which the supplier’s procurement amount in relation to the total purchase amount of the customer by category exceeds 70%.
Internal Government Audit Committee of the Ministry of Finance of the Republic of Kazakhstan (IGAC)
Oversight of Compliance with the Republic of Kazakhstan’s Procurement Legislation, including Desk Audits
010000, Nur-Sultan city, Zhenis Avenue, 11.gov.kz/memleket/entities/kvga/about/structure/departments/leadership/1188/1?lang=ru
Regional Internal Audit Departments of the Republic of Kazakhstan (RIADs)
Territorial Divisions of the Internal Government Audit Committee of the Ministry of Finance of the Republic of Kazakhstan
Conducting Scheduled On-Site Audits
010000, Nur-Sultan city, Zhenis Ave, 11.gov.kz/memleket/entities/kvga/about/structure/100/1?lang=ru
Office of the Attorney General
010000, Nur-Sultan, Mangilik El Avenue, 14.gov.kz/memleket/entities/prokuror/contacts?lang=ru
Anti-Corruption Agency of the Republic of Kazakhstan
Prevention, detection, suppression, disclosure, and investigation of economic and financial offenses.
010000, Nur-Sultan city, S. Seifullin street, 37.gov.kz/memleket/entities/anticorruption/contacts?lang=ru
Transferring 70% of purchases into the hands of 2 main suppliers in the region
"According to their information, as a result, the winners of 70% of the competitions, totaling 1.7 billion tenge using a special procedure conducted in April-May 2020 for the reconstruction and repair of streets in Ust-Kamenogorsk, turned out to be just two companies – LLP "Vostokvzryvprom" and LLP "DSU-11"."