1. The Commission for the Return of Illegal Assets held a regular meeting. As Prime Minister Olzhas Bektanov noted, meetings are now being held systematically, regularly and started. The flywheel is strengthened and the mechanism is definitely working. There are no untouchables.
2. First, we heard a report on the implementation of previous decisions of the Commission on the issues of inclusion in the register and filing claims for the conversion of assets into state income, as well as on the conclusion of procedural agreements on the admission of guilt and the return of assets, as well as on the signing of an opinion on the voluntary return of capital.
3. In accordance with article 9 of the Law, based on the functions of the Commission, clearly defined by the law, its Commission members discussed recommendations on systematic measures to eliminate the causes and conditions of illegal acquisition and export of assets abroad, as well as ways and mechanisms for returning assets to the State and involving them in economic turnover and other issues. Almost everyone took an active part and the meeting was fruitful.
4. New legislative mechanisms for asset recovery allow and help to establish effective work in this area. After all, the main purpose of the Law "On the Return of illegally Acquired Property to the State" is everything related to the search, confirmation of origin, application of interim measures, taking measures to ensure the safety, management, sale and return of assets illegally acquired and withdrawn by the State.
5. The Asset Recovery Committee under the Prosecutor General's Office (director Nurdaulet Svindikov), which has been working for only 6 months and shows controlled effective work, collects all available information and, if "reasonable doubts", sends her suspicions. to the commission headed by the Prime Minister, where its members discuss whether to add materials to the register for verification or not.
6. The main question is: were the assets acquired on favorable non-competitive terms specifically designed for them? Simply put, stealing from the budget means not paying taxes. And was the appearance of competition created for this, as well as the creation of an artificial loss of an enterprise or other property?
7. Persons entering the register must provide a declaration of the legality of the origin of assets. Otherwise, the materials are sent to a civil court for compulsory confiscation. This mechanism is borrowed from the Conventions of the Council of Europe in contradiction and is very simple – prove the legality, do not prove the origin – it is confiscated in favor of the state. And this is fair and effective.
8. The Committee has already begun to apply systematic international practice, to work with offshore zones, transactions, bank accounts, asset tracking, confiscation, asset freezing, information exchange between special authorities to combat organized crime and the shadow economy. The database is being updated. The Committee uses existing asset recovery strategies, and the concept of parallel financial investigations "Follow the money" is being implemented.
9. It is important to create a special state fund for the accumulation of returned assets and financing of socio-economic projects aimed at improving the welfare of the people of Kazakhstan.
10. It can be noted that now there is a clear and understandable mechanism for working in the field of asset recovery. The work of the Commission for the Return of Illegal Assets, headed by the Prime Minister, is based solely on the law and cannot be ignored, its mechanisms are legitimate, legally justified and aimed at restoring social justice.
11. The meeting was chaired by the Prime Minister, who is professionally versed in this process and clearly sets out the main points. It should be objectively noted that with the arrival of Prime Minister Olzhas Bektenov, the effectiveness of the Commission's work, its consistency and responsibility have increased. It turns out that he has experience as the head of the Anti-Corruption Service.
12. Chairman of the National Bank Timur Suleimenov, Deputy Prime Minister - Minister of National Economy Nurlan Baybazarov, Assistant to the President for Legal Affairs Yerzhan Zhienbayev, Chairman of the Central Bank Yermek Sagimbayev, public figure Alikhan Baymenov, MPs Nurlan Beknazarov and Marat Bashimov. , and others said.
13. Most importantly, the law on asset recovery contributes to restoring social justice in society, improving the welfare of the people of Kazakhstan, and eliminating the causes and conditions that contributed to the illegal acquisition of such assets in the future.
It can be argued with good reason that asset recovery is a fair response to the inevitable punishment and violation of the rights of Kazakhstanis themselves for a better future.
Source: facebook.com
2. First, we heard a report on the implementation of previous decisions of the Commission on the issues of inclusion in the register and filing claims for the conversion of assets into state income, as well as on the conclusion of procedural agreements on the admission of guilt and the return of assets, as well as on the signing of an opinion on the voluntary return of capital.
3. In accordance with article 9 of the Law, based on the functions of the Commission, clearly defined by the law, its Commission members discussed recommendations on systematic measures to eliminate the causes and conditions of illegal acquisition and export of assets abroad, as well as ways and mechanisms for returning assets to the State and involving them in economic turnover and other issues. Almost everyone took an active part and the meeting was fruitful.
4. New legislative mechanisms for asset recovery allow and help to establish effective work in this area. After all, the main purpose of the Law "On the Return of illegally Acquired Property to the State" is everything related to the search, confirmation of origin, application of interim measures, taking measures to ensure the safety, management, sale and return of assets illegally acquired and withdrawn by the State.
5. The Asset Recovery Committee under the Prosecutor General's Office (director Nurdaulet Svindikov), which has been working for only 6 months and shows controlled effective work, collects all available information and, if "reasonable doubts", sends her suspicions. to the commission headed by the Prime Minister, where its members discuss whether to add materials to the register for verification or not.
6. The main question is: were the assets acquired on favorable non-competitive terms specifically designed for them? Simply put, stealing from the budget means not paying taxes. And was the appearance of competition created for this, as well as the creation of an artificial loss of an enterprise or other property?
7. Persons entering the register must provide a declaration of the legality of the origin of assets. Otherwise, the materials are sent to a civil court for compulsory confiscation. This mechanism is borrowed from the Conventions of the Council of Europe in contradiction and is very simple – prove the legality, do not prove the origin – it is confiscated in favor of the state. And this is fair and effective.
8. The Committee has already begun to apply systematic international practice, to work with offshore zones, transactions, bank accounts, asset tracking, confiscation, asset freezing, information exchange between special authorities to combat organized crime and the shadow economy. The database is being updated. The Committee uses existing asset recovery strategies, and the concept of parallel financial investigations "Follow the money" is being implemented.
9. It is important to create a special state fund for the accumulation of returned assets and financing of socio-economic projects aimed at improving the welfare of the people of Kazakhstan.
10. It can be noted that now there is a clear and understandable mechanism for working in the field of asset recovery. The work of the Commission for the Return of Illegal Assets, headed by the Prime Minister, is based solely on the law and cannot be ignored, its mechanisms are legitimate, legally justified and aimed at restoring social justice.
11. The meeting was chaired by the Prime Minister, who is professionally versed in this process and clearly sets out the main points. It should be objectively noted that with the arrival of Prime Minister Olzhas Bektenov, the effectiveness of the Commission's work, its consistency and responsibility have increased. It turns out that he has experience as the head of the Anti-Corruption Service.
12. Chairman of the National Bank Timur Suleimenov, Deputy Prime Minister - Minister of National Economy Nurlan Baybazarov, Assistant to the President for Legal Affairs Yerzhan Zhienbayev, Chairman of the Central Bank Yermek Sagimbayev, public figure Alikhan Baymenov, MPs Nurlan Beknazarov and Marat Bashimov. , and others said.
13. Most importantly, the law on asset recovery contributes to restoring social justice in society, improving the welfare of the people of Kazakhstan, and eliminating the causes and conditions that contributed to the illegal acquisition of such assets in the future.
It can be argued with good reason that asset recovery is a fair response to the inevitable punishment and violation of the rights of Kazakhstanis themselves for a better future.
Source: facebook.com