The Agency of the Republic of Kazakhstan for Financial Monitoring (Economic Investigation Service) announces the selection for initial professional training for persons entering the law enforcement service for the first time.
In the Service of Economic Investigations — in the position of an operative commissioner (inquirer), investigator or criminalist (category B-FMO-6), whose functional responsibilities include conducting forensic and special research, detection, prevention, disclosure, suppression and investigation of offenses in the public sector and quasi-public sector, in the field of the shadow economy and other crimes referred by the legislation of the Republic of Kazakhstan to the competence of the Economic Investigation Service. The minimum wage is 156 000 tenge.
Acceptance of documents for participation in the selection is carried out by territorial divisions of law enforcement agencies (contact phone numbers and addresses are listed below) from July 20 to August 20, 2022.
To participate in the selection for initial professional training, candidates must:
1) pass a test, including an assessment of personal qualities in the authorized body for civil service affairs (according to the corresponding program for law enforcement service positions);
2) submit the following documents to the territorial divisions of law enforcement agencies (to the body planned for admission):
— a statement of the established sample;
— a copy of the identity document of a citizen of the Republic of Kazakhstan;
— copies of educational documents, as well as documents confirming the passage of the nostrification procedure or recognition in accordance with the Law of the Republic of Kazakhstan “On Education” (for diplomas issued by foreign educational institutions, originals for verification);
— a completed detailed autobiography, written with his own hand, indicating close relatives, including former spouses in the prescribed form;
— a statement of consent to serve in any region;
— a military ID card or an attached certificate. The provision of an incomplete list of documents, as well as in violation of the deadline, is the basis for refusal to participate in the selection.
Basic requirements for candidates:
- Citizenship of the Republic of Kazakhstan.
- Age from 18 years, but not older than 35 years.
- Availability of higher education. Post-secondary professional training is allowed for candidates for the Economic Investigation Service.
A person cannot participate in the selection:
1) recognized in accordance with the procedure established by law as incompetent or with limited legal capacity;
2) for which, within a year before entering the law enforcement service, an administrative penalty was imposed in court for an intentional offense;
3) for which, within three years before entering the law enforcement service, an administrative penalty was imposed in court for committing a corruption offense;
4) in respect of whom, within three years before entering the service, a court verdict was passed for committing a criminal offense or who, within three years before entering the service, was released from criminal liability for committing a criminal offense on the basis of paragraphs 3), 4), 9), 10) and 12) of the first part of article 35 or article 36 of the Criminal Procedure Code of the Republic of Kazakhstan;
5) who committed a corruption crime;
6) dismissed from work for committing a corruption offense;
7) previously convicted or released from criminal liability for committing a crime on the basis of paragraphs 3), 4), 9), 10) and 12) part one of Article 35 or Article 36 of the Criminal Procedure Code of the Republic of Kazakhstan, as well as dismissed for negative reasons from public service, from other law enforcement agencies, special state bodies, courts and bodies of justice.
Selection for initial professional training includes the following stages:
1) acceptance of documents from citizens who have expressed a desire to participate in the selection;
2) passing an interview in the central office or in territorial or equivalent specialized units of a law enforcement agency;
3) passing medical and psychophysiological examination in military medical commissions;
4) passing a polygraph examination;
5) passing an exam at the Academy of Law Enforcement Agencies under the Prosecutor General’s Office of the Republic of Kazakhstan (hereinafter referred to as the Academy).
The exam at the Academy is conducted in the form of oral answers of the candidate to the three questions of the examination card and additional questions of the members of the commission.
The exam will be conducted in the following disciplines and regulatory legal acts:
1) constitutional law;
2) criminal law;
3) criminal procedure law;
4) administrative law;
5) The Law of the Republic of Kazakhstan “On Law Enforcement Service”;
6) The Law of the Republic of Kazakhstan “On combating Corruption”;
7) The Law of the Republic of Kazakhstan “On Public Service of the Republic of Kazakhstan”.
Candidates who have successfully passed the selection will undergo initial professional training at the Academy.
The period of initial professional training is
6 months for applicants to the Economic Investigation Service (5 months of training at the Academy + 1 month internship).
For the period of initial professional training, candidates are provided with a scholarship in the amount of 40,532 tenge.
Candidates who have successfully completed their initial professional training are enrolled in the law enforcement service, while the appointment to the position will be made without a probationary period with the simultaneous assignment of a class rank / qualification class.
Candidates for admission to the law enforcement service must be ready to accept the restrictions associated with staying in the law enforcement service and anti-corruption restrictions.
Restrictions related to staying in law enforcement service:
The employee is not entitled to:
1) to be a deputy of representative bodies and a member of local self-government bodies, to be a member of parties, trade unions, to support a political party, to create public associations in the system of law enforcement agencies pursuing political goals based on the community of their professional interests to represent and protect labor, as well as other socio-economic rights and the interests of its members and the improvement of working conditions;
2) engage in other paid activities, except for pedagogical, scientific and other creative activities;
3) engage in entrepreneurial activity, including participation in the management of a commercial organization, regardless of its organizational and legal form;
4) be a representative in the affairs of third parties, except in cases provided for by laws;
5) to use for non-official purposes the means of material, technical, financial and informational support of his official activities, other state property and official information;
6) participate in actions that hinder the normal functioning of state bodies and the performance of official duties, including strikes;
7) in connection with the execution of official powers to use the services of individuals and legal entities for personal purposes;
8) use their official position for selfish purposes, including by collusion with officials and other persons;
9) hold a position that is directly subordinate to the position held by his close relatives (parents, children, adoptive parents, adopted, full- and half-siblings, grandfathers, grandmothers, grandchildren) or spouse.
An employee, in accordance with the procedure established by the legislation of the Republic of Kazakhstan, within a month after taking office, is obliged, for the duration of law enforcement service, to transfer to trust management the shares (shares of participation in the authorized capital) of commercial organizations and other property owned by him, the use of which entails income, except for money, bonds, open and interval shares mutual funds legally owned by him, as well as other property transferred to the property lease. The contract for the trust management of property is subject to notarization.
The employee has the right to receive income from the property transferred to the trust management, including in the form of remuneration, dividends, winnings, income from leasing property and other legal sources.
Anti-corruption restrictions on:
1) carrying out activities incompatible with the performance of state functions;
2) inadmissibility of joint service (work) of close relatives, spouses and relatives;
3) the use of official and other information that is not subject to official dissemination in order to obtain or extract property and non-property benefits and advantages;
4) acceptance of gifts in connection with the performance of official duties in accordance with the legislation of the Republic of Kazakhstan, except for cases established by the laws of the Republic of Kazakhstan.
The selection procedure and conditions for initial professional training are regulated by the Joint Order of the Prosecutor General No. 80 dated June 26, 2020, the Minister of Finance of the Republic of Kazakhstan No. 675 dated July 14, 2020 and the Chairman of the Agency of the Republic of Kazakhstan for Combating Corruption (Anti-Corruption Service) dated June 29, 2020 No. 199 “On approval of the Rules of selection for initial professional training and the conditions of its passage for persons entering the service of the prosecutor’s office, the anti-corruption service and the economic investigation service, as well as the grounds for their deduction from the initial professional training.”
Phone numbers for inquiries at the Academy: 8-71651-68-139, 8-778-672-66-24
Call on working days from Monday to Friday from 9:00 to 13:00 and from 14:30 to 18:30 hours.
Entrance exam questions are posted on the Academy’s website.
Location addresses of territorial divisions of law enforcement agencies accepting selection documents and contact phone numbers:
Bodies of the Economic Investigation Service:
- Department of Economic Investigations in the city of Nur—Sultan 8 (7172) 31 61 45, n/a: 010000Nur-Sultan Zheltoksan str., 43;
- Department of Economic Investigations for the city of Almaty 8 (7272) 792956, n/a: 050000127 Zhibekzholy str., Almaty;
- Department of Economic Investigations in Akmola region 8 (7162) 256284, address: 020000 Kokshetau Pushkin str., 21;
- Department of Economic Investigations in Almaty region 8 (7272) 256284, address: 040700 Almaty region.Ilisky district.Otegen batyr, Z. Battalkhanov str., 11A;
- Department of Economic Investigations in Aktobe region 8 (7132) 213589, address: 030000 Aktobe, 8 Marta str., 3 A;
- Department of Economic Investigations in Atyrau region 8 (7122) 354210, address: 060005 Atyrau Abaya str., 8;
- Department of Economic Investigations in the West Kazakhstan region 8 (7112) 538423, n/a: 090000 Uralsk st . By name, 2/2;
- Department of Economic Investigations in Zhambyl region 8 (7262) 347538, n/a:080000 Taraz Tole bi str., 81;
- Department of Economic Investigations in the Karaganda region 8 (7112) 567000, address: 100012 Karaganda, Khmelnitsky str., 14;
- Department of Economic Investigations in Kostanay region, 8 (7212) 537171, address: 110000 Kostanay, B. Mailina str., 2A;
- Department of Economic Investigations in the Kyzylorda region 8 (7242) 215209, n/a: 120000Kyzylorda P.Tasbogetul. Yesenova, 16;
- Department of Economic Investigations in Mangystau region 8 (7292) 403659, address: 130000 Aktau mkr.31A – 5;
- Department of Economic Investigations in the city of Shymkent 8 (7252) 771448, address: 160002 Shymkent Abaya str., 2;
- Department of Economic Investigations in Pavlodar region 8 (7182) 612919, n/a: 140,000 Pavlodar ul. L. Tolstogo, 98;
- Department of Economic Investigations in the North Kazakhstan region 8 (7152) 469818, n/a: 150000 Petropavlovsk, N. Nazarbayev str., 120;
- Department of Economic Investigations in East Kazakhstan region 8 (7232) 240605, n/a: 070004 Ust-Kamenogorsk, Burova str., 10/1;
- Department of Economic Investigations in Turkestan region 8 (7253) 332987, address: 161200 Turkestan, Tauke Khan str., 278 V.
Application form
_______________________________ _______________________________
To the head of the territorial
divisions, departments or
law enforcement agencies
Statement
Please let me in _____________________________________
Full name (if any, in full)
for selection for initial professional training.
I am familiar with the conditions and procedure for selection for initial professional training, agree (agree) and undertake to fulfill them.
I have submitted the following documents:
- _________________________
- _________________________
- _________________________
- _________________________
- _________________________
- _________________________
- _________________________
I confirm the authenticity of the submitted documents.
(Signature)
(Full name (if any)) “____” _______________ 20____ G.
The autobiography is written by the candidate himself, in any form, without blemishes and corrections, with mandatory indication of the following information:
— surname, first name, patronymic, date and place of birth, nationality, native language, which languages he still speaks;
— when, where, in which educational institutions studied, specialty in education;
— by whom, when and where he worked, indicating the full name and address of the enterprise, institution or organization, the reasons for switching from one job to another, whether disciplinary, material or social measures were applied (when, by whom, for what, the measure of influence);
— attitude to military duty, when and by what military enlistment office he was called up for active military service (if he was not called up, indicate the reason), in which military units (indicate numbers) and as whom he served, when and from what position he was dismissed to the reserve of the Armed Forces, military rank;
— marital status when married, surname, first name, patronymic, date and place of birth, nationality; place of work and position, place of residence of the wife (husband); the same information on close relatives of the candidate and his wife (husband); father, mother, brothers, sisters and children, as well as for ex-wives (husbands) and their close relatives, indicating the reasons for the divorce, the number of certificates of divorce, when and by what authority it was issued; if the candidate, his wife (husband) or their close relatives changed their surname, first name, patronymic, then their previous installation data is also indicated; does any of the relatives serve in the internal affairs bodies or in the internal troops (degree of kinship, surname, first name, patronymic, where, position, special or military rank);
— whether the candidate, his wife (husband) or any of their relatives had foreign citizenship (who, degree of kinship), which of them was abroad (when, where, for what purpose) or applied for permanent residence abroad (when, for what reason), whether there are relatives living abroad (surname, first name, patronymic, degree of kinship, occupation, where they live), what is the connection with them;
— whether the candidate, his wife (husband) or any of their close relatives have been brought to criminal or administrative responsibility (when, for what, the measure of punishment);
— the place of the last job and position, place of residence, if you had to move from one place of residence to another, then the former places of residence are indicated.
AUTOBIOGRAPHY
____________________________________
(last name, first name, patronymic)
________________________________________________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ __________________________________
