Transfer of Budgetary Funds to Legal and Natural Persons Whose Activities are Questionable
Unjustified use of budget funds due to the inability to fulfill obligations by unreliable taxpayers (those declared bankrupt, inactive, whose registration is deemed invalid, and sham companies).
To identify such and subsequent types of violations, it is necessary to compile and cross-reference data from open information sources.
The Treasury Committee of the Ministry of Finance of the Republic of Kazakhstan
010000, Astana, Zhenis Ave. 11gov.kz/memleket/entities/kazyna/contacts?lang=en
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
A well-known case regarding overpricing by three times in the Pavlodar Police Department involved a series of resales at inflated prices through a company registered to a front person.
"After analyzing the databases, it became known that 'SECURITY FACTORY' was established two months before the tender announcement and is registered under a 21-year-old village lad named Yerbolat Aidarkhanov. He didn't have the prerequisites needed to obtain the special KGB permit required for weapons supply. The company's registered address was a private house behind a leaning and very rusty fence."