Interaction of Supplier with Entities Affiliated with the Customer
Engaging subcontractors (or financing on other grounds) companies or individuals affiliated with the customer’s employees. For instance, shortly after receiving payment, the supplier transfers 20% to the account of a law firm registered in the name of the customer organization head’s brother-in-law.
To identify this and subsequent types of violations, there’s a need for expert analysis of data related to the potential affiliation of subcontractors and customers based on open information about executives and founders.
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
A third party extorted money from the supplier for further transfer to the customer's representative.
"He demanded money from the entrepreneur, intended as a bribe to the management of one of the quasi-public sector entities of the capital for recognizing them as the winner in the public procurement contest. On June 25th, the said person was arrested red-handed while receiving 15 million tenge and was detained with the sanction of the investigative court."