An action plan to eliminate the causes and conditions conducive to the commission of corruption offenses identified by the results of an internal analysis of corruption risks in the Department of State Revenue for the Akmola region

An action plan to eliminate the causes and conditions conducive to the commission of corruption offenses identified by the results of an internal analysis of corruption risks in the Department of State Revenue for the Akmola region

08.06.2025 16:53:08 341

"I approve"

The head

Department of State

income in the Akmola region

________________D.N. Nurmuldin

" "___________2025 year

An action plan to eliminate the causes and conditions conducive to the commission of corruption offenses identified by the results of an internal analysis of corruption risks

in the Department of State Revenue for the Akmola region of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan

 

 

 

in order

Recommendation based on the results of an internal analysis of corruption risks

Event

Form

completion

Responsible

performers

Due

date

1

It is proposed to introduce functionality in terms of working out the conclusion of desk control in accordance with Article 59 of the Tax Code. This conclusion is formed by a specialist at his own level, without consulting the management. In order to eliminate the facts of corruption risks, implement the functionality of approval / signing by the head or deputy head of the Department of Internal Affairs.

 

Sending proposals on recommendations to the SRC of the Ministry of Finance of the Republic of Kazakhstan

Implementation of the coordination/ signing functionality by the head or deputy head of the TUGD, conclusion of the liquidation of NP

Office of desk control

The year 2026

2

It is proposed to assign the status as part of the processing of desk control notifications. For the current period, in accordance with Article 96 of the Tax Code, the submission of an explanation or a tax return is considered to be the execution of the notification. The staff analyzes the fact of elimination of violations, and assigns the status "Violation eliminated" or "Violation not eliminated". In order to eliminate the facts of corruption risks in erroneous or deliberate actions of employees, automate the process of assigning statuses. Eliminating the risks in which an unscrupulous employee may take advantage of this situation informed the NP that the violation had not actually been eliminated and suggested that the NP resolve the issue with financial gain.

Sending proposals on recommendations to the KND of the Ministry of Finance of the Republic of Kazakhstan

Automatic assignment of the Violation status has been eliminated/ The violation has not been eliminated, for some types of violations

 

Office of desk control

The year 2026

 

 

 

 

 

Source : https://www.gov.kz/memleket/entities/kgd-akmola/press/news/details/1011433?lang=kk