Efficiency of State Regulation in the Consideration of Information and Communications on Economic Violations

Abstract

This article is devoted to certain issues of the procedure for the consideration of information and reports on economic offenses, in terms of the effectiveness of state control over the transferred materials to authorized bodies requiring additional checks and examinations.

So, with the introduction in 2014 of the new Criminal and Criminal Procedure Codes of the Republic of Kazakhstan, the procedure for considering information and reports on offenses has radically changed, in particular, this has affected economic offenses. These changes have generated a number of unresolved issues in the timing and procedure for conducting inspections (audits, etc.) based on materials sent by the law enforcement body to the competent regulatory authorities to determine the amount of damage. A number of unresolved legislative gaps have arisen, which lead to inadequate state control and poor efficiency of consideration of these materials.