Criminal Code of the Republic of Kazakhstan, 1997

Description of criminal offences

Articles of UNCAC

Articles of Kazakh Criminal Code

Bribery of public officials

15

311, 312: doesn’t apply to foreign public official nor to officials of international organizations

Bribery of foreign officials and officials of international organizations

16

Embezzlement, misappropriation or other diversion of property by a public official

17

176 (3d)

Trading in influence

18

Abuse of functions

19

228, 308, 307, 380

Illicit enrichment

20

Bribery in the private sector

21

224, 231

Embezzlement of property in the private sector

22

Laundering of proceeds of crime

23

193

Concealment

24

28 (5), 29(5)

Obstruction of justice

25

339

Liability of legal persons

26

Participation and attempt

27

27-31, 24

Knowledge, intent and purpose as element of an offence

28