ÏÐÀÂÎ/6.ÁÎÐÜÁÀ Ñ ÝÊÎÍÎÌÈ×ÅÑÊÈÌÈ ÏÐÅÑÒÓÏËÅÍÈßÌÈ.

 

Orynbekov A.S., Iskakova I.E., Syzdykova S.A.

 

CORRUPTION IN MODERN KAZAKHSTAN: PROBLEMS OF COMBATING

 

Corruption is a complex social phenomenon originated in extreme antiquity and currently exists virtually in all countries of the world. The term “corruption” was formed in Roman law interpreted as “illegal acts in judicial practice”. Etymologically speaking, the word “corrumpere” came from combination of Latin words “correi” and “rumpere”. The first word means participation of some entities in “on one of the parties of liability relations on single subject”, the second one – verbs-synonyms “to break, to damage, to abrogate”.

In the result of the word combination the independent term meant “participation of some persons in activity aimed to change of judicial process course  or process of state affairs management.

There are various definitions of “corruption” in scientific, educational, social-journalistic literature.  Explanatory dictionary of the Russian language  defines corruption as bribery, corrupt officials and politicians.

Corruption is to act in one’s own interest, to abuse a law, to misappropriate tangibles and usurpation of power.

Corruption harms all spheres of society: economics, social sphere, politics. Its consequences may be an obstacle for developing country.

Corruption grows and prospers everywhere. Particularly, organized corruption arises due to the absence of transparency in law system.  Appeared cases in the result of corruption became on the agenda challenges. President of the Republic of Kazakhstan in his Address told anti-corruption drive direction was one of the main seven directions. Anti-corruption State Program says corruption hampers social-economic development, economic system processes, and attraction of investments. There are a lot of anti-corruption programs and legislative bases against black economy decrease, delinquency in economic sphere in our country. State organs and authorities must combat corruption within their competence in accordance with the law.

Organized corruption lowers the status of our country, weakens state’s security, breaks the principles of constitutional state building and denies state development programs.  The “Organized corruption” was considered firstly in 1979 at the meeting of United Nations Organization. This term means actions (inactions) of an authorized official aimed to bribe by himself or through an intermediary.

To combat corruption is one of the most topical issues  for every civilized society. No doubt, corruption is the beginning of state’s  internal destroy, negating of achievements and  threat to a national security. That is why, predominance of the Republic of Kazakhstan’s policy is to combat this evil. Corruption is a different social tragedy according to political development and obviously, it  makes worry all countries. In previous stages of its development, Kazakhstan has achieved widely recognised results and some positive trends have been outlined in combating corruption. Strengthening and further development of these achievements will ensure successful implementation of the anti-corruption Strategy at the current stage of the country’s development. Kazakhstan was one of the first among the CIS countries to adopt the Law "On Combating Corruption", which has defined the goals, objectives, main principles and mechanisms of combating this negative phenomenon. The history of corruption combat in Independent Kazakhstan can be considered in four stages.

The first stage – 1992-1998. It is the initial stage of corruption combat and forming of normative-legal base.

The second stage – 1998-2000. Enactment of a corruption combat bill.

The third stage – 2001-2004. Forming of systematic view on solvation of corruption combat problems.

The fourth stage – from February, 2005. Corruption combat in context of Kazakhstan’s economic, social and political modernization.

The Law of the Republic of Kazakhstan "On Combating Corruption" provides the following definition of corruption offenses: corruption is defined as not envisioned by law personally or through intermediaries of property benefits and benefits by persons performing public functions.

According to the current legislation, the fight against corruption must be carried out on the basis of the following principles:

-           Improving the structure of the state apparatus;

-           Equality of all citizens before the law and the court;

-           Improvement of personnel work and procedures for resolving issues affecting the rights and legitimate interests of individuals and legal entities;

-           Ensuring a clear legal regulation of the activities of state bodies;

-           Protection of rights and legitimate interests of individuals and legal entities;

-           Ensuring legality and transparency;

-           Protection of rights and legitimate interests of individuals and legal entities;

-           State and public control over the regulation of the activities of state bodies;

-           Protection of the rights and legitimate interests of the socio-economic, political, legal, organizational and managerial systems of the state, etc.

Corruption as a complex, historically changeable, negative social phenomenon, as it is known, has emerged in the early stages of development of human civilization.

The problem of corruption exists in all countries restricting their social and economic progress. It differs only in its specific practices and scope.

Despite the lack of a universal and comprehensive definition for the act of corruption, it primarily concerns an abuse of power by public officials or their official position for their personal gain.

Bribing Officials or the use of official powers for private gain is the most common type of corruption. The complexity of developing effective anti-corruption measures is also due to the peculiarities for each individual state and the difficulties that are related to corruption’s variable characteristics.

In the course of determining causes, conditions and consequences of corruption, such factors as local mentality, national and religious backgrounds, and the level of legal culture should be taken into account. Moreover, the fundamental terms for an effective and systematic fight against corruption shall be deemed to have a presence of accountability of state authorities to the society; independence and fairness of justice; laws that are clearly stated and simple to administer, the existence of meritocracy in state 9 personnel policy; transparency of government procedures and a degree of intolerance for corruption in society as well.

In the context of modernization of the economy and large-scale social transformations in Kazakhstan the need for a coherent anti-corruption strategy is becoming increasingly obvious which is closely aligned with the current socioeconomic policies of the state, and takes into account culture and ethics of our society and international trends in the fight against this social evil.

Up to now, a very little attention has been paid to the improvement of the legal culture of citizens and legal education, particularly in the sectors and regulations of current laws most demanded for the daily life of citizens.

Anti-corruption propaganda is largely limited to single actions and campaigns and formal statements in mass media. Internet is underutilized for this purpose. Existing information field is not always conducive to consolidating a zero tolerance for corruption by the society.

The level and quality of sociological research on problems of corruption and effectiveness of state anti-corruption measures leaves much to be desired. At the legislative level violation of norms and rules of professional ethics has not yet been delineated from corruption offenses, which distorts the real picture of a corruption situation. It precludes the State from focussing its efforts on important directions of combating corruption and it leads to an unreasonable increase of the country’s corruption rating.

At the same time, there is no clear distinction between the levels of corruption actions and respective penalties applied for them. It is necessary to finally decide on the approaches for combating corruption in the private sector as well. State intervention into the business activities should be based on a clear understanding of the scope of corruption and the number of persons covered by its definition. There should be no administrative barriers hindering business development and the provision of a favourable investment climate in the 11 country.

In general, there should be a reduction of state participation in entrepreneurial activities. Steps undertaken by independent Kazakhstan to further integration into the world arena oblige our country to take into account certain international standards adopted on anti-corruption issues.

However, such standards should be introduced not only on the basis of international partners’ recommendations. International experience should be subject to scrutiny and detailed analysis for compliance with the provisions of Constitution of Kazakhstan, the current legislation and legal practice and take into account the peculiarities that are traditional and inherent in our country in the formulation and functioning of legal mechanisms and institutions to combat corruption.

List of used literature

1. Rim’s Law: Textbook / Î. À. Omelchenko. – 2d publ., corrected and complemented. – Ì.: – Ostozhie, 2000. – 208 p.

2. Corruption in sphere of state management // Resolution of the Eighth Congress of  UN   on warning of criminality and address with offender. - NEW YORK, 1990. - P. 150-153.

3.  On the Anti-Corruption Strategy of the Republic of Kazakhstan for 2015-2025. http: adilet.zan.kz