Department of Investigative and Operational Work

Maksimgereev Baglan Alkenovich

Head of the Department

Research and teaching experience: 2 years

Subjects taught:

“Operational and investigative activities»;

Methodological recommendations on the topic “Performing actions for issuing an invoice without actually performing work, providing services, or shipping goods»;

Achievements:

– Awarded with badges “Proskuratura uzdigi” II degree, jubilee medal “Kazakhstan Republikasynnin prokuraturasyna 20 zhyl “departmental medal” Minsiz kyzmet ushin” 2 degree.

Publications: Not available

Research interests: criminal procedure legislation

Research activities:

Educational simulation training “Investigation of certain types of economic crimes”.

 

Sekishev Askar Asankhanovich

Professor of the Department

Experience of scientific and pedagogical activity: 4 years 2 months

Subjects taught:

“Decisions of the prosecutor in a criminal case that came with an indictment»;

“Completion of the pre-trial investigation by drawing up an indictment»;

“The indictment as the final procedural document of the pre-trial investigation»;

“Features of the preparation of the indictment»;

“Significant violations of the criminal procedure law that prevent the appointment of the main trial»;

“Application of regulatory decisions of the Supreme Court of the Republic of Kazakhstan in the course of pre-trial investigation»;

“Evidence and proof”.

Progress:

– Awarded the Order “Dank” of the 2nd degree”, the 6th anniversary medals of the Republic of Kazakhstan, departmental awards of the Prosecutor’s Office of the Republic of Kazakhstan and the Republic of Belarus, the Ministry of Internal Affairs, the Ministry of Justice and the Ministry of Defense of the Republic of Kazakhstan, the Financial Police, is a laureate of the Badge of Honor of the Union of Judges of the Republic of Kazakhstan “Ush bi”, awarded Certificates of Honor of the Chairman of the Supreme Court, the Minister of Internal Affairs, the Union of Judges of the Republic of Kazakhstan;

– Listed on the Honor Roll of the Academy of Law Enforcement Agencies;

– Honorary employee of the Prosecutor’s Office;

– Holds certificates of the Russian Academy of Justice, the US Department of Justice, the UN Institute for Asia and the Far East, the Japan Agency for International Cooperation, and the Institute for the Improvement of Investigative Staff of the Prosecutor’s Office of the USSR;

– Repeatedly elected Chairman of the Republican Disciplinary and Qualification Board of Judges, headed the Higher Attestation Commission of the General Prosecutor’s Office of the Republic of Kazakhstan. He was a member of the Commission on Pardons under the President of the Republic of Kazakhstan;

– By the decree of the Head of State, he was appointed chairman of the East Kazakhstan Regional Court;

– The Parliament of the Republic of Kazakhstan elected a judge of the Supreme Court of the Republic of Kazakhstan;

– By the order of the President of the Republic of Kazakhstan, he was appointed Deputy Prosecutor General;

— By the order of the Prosecutor General, with the consent of the President of the Republic, he was appointed Prosecutor of the Karaganda region;

– By the decree of the President of the Republic, the highest qualification class was awarded – State Adviser of Justice of the 3rd class;

– Elected a member of the Academic Council, the Editorial Board, the expanded composition of the graduate departments, the Council of Mentors of the Academy of Law Enforcement Agencies.

Publications:

– Library of the Supreme Court of the Republic of Kazakhstan. “Features of consideration of certain categories of criminal, administrative and civil cases”. Educational and practical guide. Author’s collective. 2007. ” Section 6. Procedure for preparing for the main trial» ;

– Library of the Supreme Court of the Republic of Kazakhstan. Collection of materials of the scientific and practical seminar on March 13, 2008. “Professional culture as an important factor in countering offenses in the judicial system”. Almaty. -article “The role of disciplinary and qualification boards in the prevention of offenses in the judicial system”;

– “Methodological recommendations to prosecutors participating in the court of first instance in civil cases on the establishment of facts of legal significance”. Prosecutor General’s Office of the Republic of Kazakhstan. Astana. 2009. Under the general editorship;

– Collection of conference materials on the topic: “Independence of the court and the judge in the administration of justice: problems of law enforcement practice and prospects for legislative regulation” November 11, 2011. Astana. The Senate of the Parliament of the Republic of Kazakhstan. Committee on Legislation and Legal Affairs. Article “On the role of the Prosecutor’s office in ensuring the principle of independence of judges”.

Research interests: “Criminal procedure legislation”

Research activity:

– Scientific articles in the scientific journal “Bulletin of the Academy of Law Enforcement Agencies”;

– “The prosecutor’s decision on the indictment-ensuring the constitutional principles of justice” (No. 3 (5) 2017);

— “Issues of legislative support of the prosecutor’s powers in criminal prosecution” (No. 2/16) 2020);

– Methodological recommendations “Completion of pre-trial investigation by drawing up an indictment”.

 

Agibaev Nurlan Zhambylovich

Associate Professor of the Department

Research and teaching experience: 4 years

Subjects taught:

“Methods of investigation of cases of corruption criminal offenses»;

“Methods of investigating cases of torture”.

Achievements:

– Awarded the medal “Eren enbegi ushin”, the departmental medal “Minsiz kyzmeti ushin” of the 3rd degree, the jubilee badge “15 years of the financial police of the Republic of Kazakhstan”, the badge “Prosecutor’s Office uzdigi of the 2nd degree”, the certificate of honor of the Prosecutor General of the Republic of Kazakhstan.

— For achieving high results in work, exemplary performance of official duty, repeatedly encouraged by the orders of the heads of the financial police and the Prosecutor’s Office of the Republic of Kazakhstan.

– In 2014, he was included in the pool of the Prosecutor General’s Office “Best by profession”.

– Has certificates of the OSCE, the Turkish Academy of Justice and other organizations.

Publications:

– Collection of materials on the methodology of disclosure and investigation of cases on economic, financial and corruption crimes / Asatov M. Sh., Baysakov K. G., Turiyazov E. E., Agibaev N. Zh., Nurgaliyev E. T., etc. – Astana, 2007. -272 p.

– Article “Some issues of procedural consolidation of evidence in the investigation of torture in the penitentiary system” in the scientific and legal journal No. 4 (62) 2020 “Bulletin of the Institute of Legislation and Legal Information of the Republic of Kazakhstan”.

Research interests: criminal procedure legislation

Research activities:

– “Methodological recommendations for the investigation of cases of abuse and abuse of authority” 2010

– “Methodological recommendations for the investigation of cases of bribery” 2011

 

Kainazarova Dariga Bolatovna

Associate Professor of the Department, Candidate of Legal Sciences

Research and teaching experience: 10 years and 9 months

Subjects taught:

“The procedure for receiving and registering an application, report or report on criminal offenses: registration of applications and reports on a criminal offense; writing off materials in the nomenclature case, sending applications and appeals to other law enforcement or state bodies”;

” Interaction with law enforcement agencies of foreign states»;

“Using the capabilities of international information exchange tools (Karin, Egmont, Arin, etc.).)»;

“The form and content of a separate order to the operational services, the interaction of operational and investigative workers during the pre-trial investigation»;

“Ensuring the safety of persons involved in criminal proceedings»;

“Methods and features of investigation of criminal cases on the facts of murders»;

“Methods and features of the investigation of criminal cases on the facts of crimes against sexual integrity»;

“International cooperation”.

Achievements:

– awarded the medal of the Ministry of Internal Affairs of the Republic of Kazakhstan” For impeccable service in the Department of Internal Affairs ” of the 1st, 2nd and 3rd degree;

– winner of the grant of the President of the Republic of Kazakhstan for the support of young Kazakhstani scientists (2003);

– in 2006, she defended her PhD thesis in the specialty: 12.00.08-criminal law and criminology; criminal executive law. Place of defense of the candidate’s thesis: Al-Farabi KazGU, Almaty. The topic of the PhD thesis: “Victimological aspect of crimes against foreign citizens in the Republic of Kazakhstan”.

Publications:

– “Legal aspects of crimes committed in the Republic of Kazakhstan by foreign citizens” / / Law and Time. – 2001. – No. 6. – p. 116-118;

– “Classification of victims of crimes” / / Collection of materials of the international scientific and theoretical conference “XXI century: Problems of formation of the legal, democratic, secular and social state in the Republic of Kazakhstan”. – Almaty, 2002. – p. 447-457;

– “Legal status of foreign citizens in the Republic of Kazakhstan” / / Themida. – 2002. – No. 9. – p. 44-49;

– “Problems of studying the legal status of victims of crime” / / Collection of materials of the international scientific and practical conference dedicated to the 10th anniversary of the Faculty of Law of Kostanay State University. Baitursynova “Problems of implementing the norms of law”. – Kostanay, 2002. – p. 155-157;

– “The essence and main directions of victimological prevention” / / Collection of materials of the international scientific and practical conference: “Actual problems of combating crime at the present stage”. – Almaty: OONIiRIR Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan, 2003. – Part 2. – P. 110-119;

– “Individual preventive work with potential victims of crime» // Economy and Law of Kazakhstan. – 2003. – No. 22. – p. 49-53;

– “Problems of general prevention of victims of crime” / / Bulletin of the D. A. Kunaev University. – 2003. — № 4 (9). – Pp. 107-110;

– “Countering the crime of migrants – one of the main factors for strengthening the security of Kazakhstan” / / Prospects for the development of national legislation of the Republic of Kazakhstan in the light of the Concept of Legal Policy for 2010-2020: Mat/. scientific and practical conference-Karaganda: Karaganda Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan named after B. Beisenov, 2010. – 588 p., p. 171-173;

– “Actual issues of legal regulation of pre-investigation verification” / / 20 years of Independence of the Republic of Kazakhstan: achievements and prospects of development: Mat-ly mezhdunarod. Scientific and practical conference-Karaganda: Karaganda Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan named after B. Beisenov, 2011. Vol. 1. – p. 303-308;

– “Nurly zhol – a legal path to a bright future / / Khabarshi-Bulletin of the Karaganda Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan named after B. Beisenov. – 2015. – No. 3. – P. 36-38;

– “Humanization of criminal legislation in the light of the address of the President of the Republic of Kazakhstan»;

– “Problems of qualification and application of norms regulating responsibility for torture” —

– “Criminological characteristics of crimes committed against foreign citizens” / / Science and Life of Kazakhstan. International Popular Science Magazine. – 2016. — № 3(38). – Pp. 101-103;

– “Criminal-legal status of foreign citizens and stateless persons in the Republic of Kazakhstan” / / Al-Farabi Kazakh National University. Bulletin of the Treasury. The legal series. – 2016. — № 3(79). – Pp. 227-231;

– “Problems of interaction of non-governmental organizations and law enforcement, special state bodies in the period of anti-terrorist operations” / / Science and Life of Kazakhstan. International Popular Science Magazine. – 2017. — № 3/2(47). – Pp. 93-97;

– “Conditions for the effective use of video communication at the pre-trial stage” / / Science and Life of Kazakhstan. International Popular Science Magazine. – 2017. — № 6 (50). – Pp. 214-218;

— “On the question of improving the trial with the participation of jurors”. The article is intended for publication in the Journal “Bulletin of the L. N. Gumilyov Eurasian National University” recommended by the KKSON of the Ministry of Education and Science of the Republic of Kazakhstan.

— «The Legal Status of Consular and Diplomatic Services in the Provision of International Legal Assistance and Extradition» // Journal of Legal, Ethical and Regulatory Issues (Print ISSN: 1544-0036; Online ISSN: 1544-0044). – Volume 20, Issue 1, November, 2017;

– “The legal status of consular and diplomatic services in the provision of international legal assistance and extradition” / / Journal of Legal, Ethical and Regulatory Issues (Press ISSN: 1544-0036; Internet ISSN: 1544-0044). – Articles in issue: 1, Volume: 20, Month: November | Year of issue: 2017;

— «Retrospective Review of Information Technologies in the Criminal Code of Kazakhstan»;

– “Retrospective of information technologies in the criminal process of Kazakhstan»;

– The article was accepted for publication by the Journal of Advanced Research in Law and Economics (IBC Scopus) and distributed in Volume IX, Issue 5 (35) Fall 2018;

Research interests:

“Criminal, criminal procedure legislation, criminology”.

Research activities:

– the textbook on the topic: “Victimological aspects of crime against foreign citizens in the Republic of Kazakhstan” has been prepared for publication.

 

Kaliev Askar Abuzhanovich

Docent

Experience of scientific and pedagogical activity: 4 years 3 months

Subjects taught:

Investigation of certain types of economic crimes;

General approaches to the investigation of criminal offenses committed with the use of information and communication technologies;

Features of conducting search activities in computer networks and the Internet;

Methods of working on the dark Internet;

Measures of procedural coercion.

Progress:

He was awarded the departmental medal “Minsiz kyzmeti ushin” of the 3rd degree;

Letter of thanks of the Prosecutor General of the Republic of Kazakhstan;

Letters of thanks from the Rector of the Academy of Law Enforcement Agencies under the Prosecutor General’s Office of the Republic of Kazakhstan;

Letters of thanks from the prosecutor of the Pavlodar region;

Has certificates of advanced training in the field of investigation of crimes committed using information and communication technologies.

He was the initiator and the main performer of the following scientific and educational events:

Round table with the participation of international experts (Germany) on the problems of ensuring information security (2017); Training

seminar on the topic: “Countering Internet crime” (2017); Training

seminar on the topic: “Legalization of criminal proceeds committed through electronic money and virtual currencies” (2018); Training

seminar on the topic: “Investigation of computer crimes” (2018);

International scientific and practical conference on the topic: “Modern cyber threats in the context of the development of the 4th Industrial Revolution” (2018).

Simulation training “Investigation of economic crimes” (2020).

Publications:

Prepared and published 7 scientific articles, 3 of which are in journals of the Higher attestation Commission of the Ministry of education and science of the Russian Federation, 2 articles in journals included in the database of the Russian science citation index, 2 articles in the journal and the journal of scientific conference of the law enforcement Academy under the Prosecutor General of the Republic of Kazakhstan (2018-2020.g.).

Research interests:

Cybercrime;

Information security;

Digital Forensics;

Economic crimes.

Research activities:

Developed methodological recommendations for investigators and operational law enforcement officers on the organization of search activities on the Internet (2019);

Developed methodological recommendations for teachers of the Academy on conducting a simulation training “Investigation of certain types of economic crimes” (2020);

Developed practical recommendations for law enforcement officers on the basics of conducting the negotiation process (2020).);

Prepared a video about the simulation training “Investigation of certain types of economic crimes” (2020).

 

Mediev Renat Amangeldyevich

Associate Professor of the Department

Doctor( PhD), Associate Professor (Associate Professor)

Experience of scientific and pedagogical activity: more than 10 years

Subjects taught:

“Inspection of the scene of the accident, inspection of objects and documents»;

“Secret investigative actions»;

“Methods and features of the investigation of criminal cases on the facts of theft»;

“Methods and features of the investigation of criminal cases on the facts of fraud”.

Progress:

– Awarded the medal “Minsiz kyzmeti ushin” of the 3rd degree”, the 3rd anniversary medals of the Ministry of Internal Affairs of the Republic of Kazakhstan, the badge “IIM uzdik kyzmeti ushin”, the Certificate of Honor of the Ministry of Internal Affairs of the Republic of Kazakhstan;

– Holds a PhD in Law Enforcement, a major in law enforcement.»;

– Holds the academic title of associate professor (associate professor) in the specialty – “Jurisprudence»;

– Has accreditation as a subject of scientific and scientific-technical activities, to participate in the competition of scientific and scientific-technical activities at the expense of the state budget of the Republic of Kazakhstan;

– Has a certificate of state registration of rights to the object of copyright “Virtual inspection of the scene of the accident: Educational and methodological complex” (computer program) No. 2989 dated December 08, 2017.;

– Has a certificate of state registration of rights to the object of copyright “Virtual Forensic Laboratory: Educational and methodological complex” (computer program), No. 3759 dated” 30 ” May 2019, Astana, NIIS RK;

– Elected a member of the expanded composition of the graduate departments of the Academy of Law Enforcement Agencies.

Publications:

Has more than 60 published works (scientific articles, textbooks, monographs).

Research interests: “Criminal procedure, criminalistics, ORD”.

Research activities:

– The procedural procedure for familiarizing with the materials of the NSD in the criminal proceedings of the Republic of Kazakhstan;

– Features of the investigation of certain types of Internet fraud: problems and prospects.

 

Abishev Kazybek Gabdullaevich

Senior lecturer of the Department

Research and teaching experience: 1.6 years

Subjects taught:

“Methods of investigation of cases of embezzlement of budget funds in the quasi-public sector»;

“The procedure for considering petitions and complaints of participants in criminal proceedings provided for in Chapter 13 of the Criminal Procedure Code»;

“The powers of the prosecutor in accordance with Article 193 of the Code of Criminal Procedure»;

“Features of detection and investigation of criminal offenses in the field of economic activity under investigation by the Anti-Corruption Service»;

“Questioning as a suspect»;

“Interrogation of a witness, confrontation (deposition of testimony, remote interrogation)”;

” Qualification of the suspect’s act»;

“Methodology for identifying and investigating the assignment of authority of an official»;

“Methods of detecting and investigating official forgery»;

“Methodology for identifying and investigating inaction in the service and negligence”.

Progress:

– For achieving great results in the work, exemplary performance of official duty, repeatedly encouraged by the orders of the heads of the financial police and the Prosecutor General’s Office.

– By the Decree of the President of the Republic of Kazakhstan No. 172 dated 10.11.2011, he was awarded the jubilee medal “20 years of Independence of the Republic of Kazakhstan”.

— Based on the results of the extraordinary certification of law enforcement officers, it is recommended for enrollment in the personnel reserve or promotion to a higher position.

– Has certificates of the OSCE and other organizations.

Publications: None.

Research interests: criminal and criminal procedure legislation.

Research activity: Does not have

 

Nariman Ramazanovich Intykbayev

Senior lecturer of the Department

Research and teaching experience: 2 months

Subjects taught:

“Legal bases, concept, essence and principles of operational-search activity»;

“Use and legalization of the results of operational and investigative activities»;

“Organization of work on objects of operational interest»;

“Preparation, registration and registration of materials of operational and investigative activities»;

“Search in operational search activity»;

“Operational support of the criminal process»;

“The main specifics of the investigation of economic smuggling”;

“The main specifics of the investigation of criminal cases on the repatriation of national currency”;

“The main specifics of the investigation of criminal cases on the financing of terrorism”.

Progress:

– I have repeatedly received encouragement from the leadership of the KNB, including from the Chairman of the KNB.

Publications: Not available

Research interests: Legal and pedagogical sciences.

Research activity: Pedagogy

 

Tusupbekov Elzhas Telmanovich

Senior lecturer of the Department

Candidate of Pedagogical Sciences, Associate Professor

Research and teaching experience: 22 years

Subjects taught:

“Fundamentals of management in law enforcement agencies»;

“Management methods in law enforcement agencies of the Republic of Kazakhstan”;

“The essence and content of interactions of management entities in law enforcement agencies»;

“Involvement of a specialist in the course of a pre-trial investigation»;

“The purpose of forensic research»;

“Provision of documents in accordance with Article 259 of the Code of Criminal Procedure of the Republic of Kazakhstan»;

“General conditions for the appointment and conduct of forensic examinations»;

“Obtaining samples, drawing up regulations on obtaining samples»;

“Drafting of decisions on the appointment of a forensic examination»;

“Drafting of decisions on the appointment of an additional, repeated forensic examination»;

“Preparation of resolutions on the provision of items, documents and receipt of samples»;

“General conditions for the appointment and conduct of forensic examinations»;

“Drafting of decisions on the appointment of a forensic examination”.

Progress:

He was awarded the medal of the Ministry of Internal Affairs of the Republic of Kazakhstan” For impeccable service in the Department of Internal Affairs “of the 1st, 2nd and 3rd degrees, jubilee medals “20 years, 25 years of the Kazakhstan Police”, the medal ” Veteran of the Ministry of Internal Affairs»;

In September 2006, at the E. A. Buketov KarGU, Tusupbekov E.T. defended his dissertation on: “Preparation of students of educational institutions of the Ministry of Internal Affairs of the Republic of Kazakhstan for management activities” and in March 2007, was awarded the degree of Candidate of Pedagogical Sciences.

Publications:

– 20 scientific papers published in the scientific and methodological collections of the Institute, collections of interuniversity conferences, international scientific collections;

– author of a course of lectures on the basics of management in the Department of Internal Affairs;

– published the author’s textbook – “Theoretical foundations of training students of educational institutions of the Ministry of Internal Affairs of the Republic of Kazakhstan for management activities”;

– “Theory and practice of information and technical training of students of educational institutions of the Ministry of Internal Affairs of the Republic of Kazakhstan for management activities”, Monograph. – Karaganda: KA of the Ministry of Internal Affairs of the Republic of Kazakhstan named after B.Beisenov, 2014. – 115p.

Research interests: “Legal and pedagogical sciences”.

Research activity: Pedagogy

 

Syuntiev Rustam Saparovich

Senior lecturer of the Department

Research and teaching experience: 1 year

Subjects taught:

“Operational and investigative activities»;

“Activities of the SER CFM of the Ministry of Finance of the Republic of Kazakhstan»;

“Inspection of the scene of the accident»;

“Methodological recommendations on the topic “Performing actions for issuing an invoice without actually performing work, providing services, or shipping goods”.

Achievements:

In 2014, he was included in the pool of ABECP RK “Best Operational Officer»;

In 2018, the Chairman of the State Revenue Committee was awarded the certificate of honor “For impeccable service»;

He has a certificate from the OSCE, the Academy of Law Enforcement Agencies under the Prosecutor General’s Office of the Republic of Kazakhstan, the US Embassy and other organizations.

Publications: Not available

Research interests: “Operational and investigative activities”

Research activities:

– “Methodological recommendations for the detection of offenses in the field of illegal trafficking in oil and petroleum products” 2018;

– “Methodological recommendations for the identification of offenses in the field of illicit trafficking in alcoholic beverages”. two thousand eighteen;

– Educational simulation training “Investigation of certain types of economic crimes” in 2020.

 

Zhaniev Nurlan Koszhanovich

Teacher of the department

Experience in research and teaching: 6 months

Subjects taught:

“The beginning of a pre-trial investigation»;

“Forms of pre-trial investigation»;

“General conditions for the pre-trial investigation»;

“Methods and features of the investigation of criminal cases on the facts of causing intentional serious harm to health»;

“Recusal in criminal proceedings»;

“Application of regulatory decisions of the Supreme Court of the Republic of Kazakhstan in the course of pre-trial investigation»;

“Powers of the procedural prosecutor»;

“The procedure for the seizure, accounting, storage, transfer and destruction of physical evidence”.

Achievements:

– Awarded the medal “Minsiz kazmeti ush 3 degree”, the badge “Prosecutor’s Office uzdigi II degree”.

Publications: None.

Research interests: criminal and criminal procedure legislation.

Research activity: Not available