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Official website of the

President of the Republic of Kazakhstan

Official website of the

President of the Republic of Kazakhstan

Events


Akorda

Kassym-Jomart Tokayev receives Chairman of the Financial Monitoring Agency Zhanat Elimanov

19 march 2021 year

The President was presented with a report on the implementation of his instructions to strengthen the work in countering the shadow economy.

According to Zhanat Elimanov, since the beginning of 2021, the activities of eight organized criminal groups, two of which are transnational, have been suppressed. He also said that 125 criminal cases were initiated on embezzling budget funds for 14 billion tenge.

President Tokayev was informed about the Agency’s work to curb the activities of financial pyramids. Zhanat Elimanov reported that, to date, 21 proceeding on suspicious transactions have been handed over to law enforcement agencies.

In addition, the Head of State was reported about the measures taken to prevent the involvement of business into criminal prosecution. Zhanat Elimanov informed by the end of 2020, a six-fold decrease in the number of registered economic crimes was recorded compared to previous years. The number of calls of interrogation of entrepreneurs within criminal investigations has been halved, as well as the terms of investigations have been reduced by 40%.

Kassym-Jomart Tokayev focused on the need to take systematic measures to prevent the involvement of bona fide businesses in criminal prosecution.

In conclusion, the President gave the Chairman of the Financial Monitoring Agency a number of instructions.


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Laws

09 february 2015 year

President Nursultan Nazarbayev signed the Law of the Republic of Kazakhstan “On introducing amendments and additions to the Labour Code of the Republic of Kazakhstan” aimed at providing employment guarantees and social support of youth.


President Kassym-Jomart Tokayev sent a congratulatory telegram to Amir of the State of Qatar Sheikh Tamim bin Hamad Al Thani

12 october 2021 year

President Kassym-Jomart Tokayev sent a congratulatory telegram to Amir of the State of Qatar Sheikh Tamim bin Hamad Al Thani

Decree

27 august 2021 year

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Tokaev

The President of the Republic of Kazakhstan