• RAIDING: THEORETICAL AND PRACTICAL ASPECTS OF CRIMINAL LIABILITY IN THE REPUBLIC OF KAZAKHSTAN

    РЕЙДЕРСТВО: ТЕОРЕТИЧЕСКИЕ И ПРАКТИЧЕСКИЕ АСПЕКТЫ УГОЛОВНОЙ ОТВЕТСТВЕННОСТИ В РЕСПУБЛИКЕ КАЗАХСТАН

    Алпысов Нурлан Сапарбекович, Сагымбеков Б.Ж., Кемали Е.С.

    Вестник Академии правоохранительных органов, №1 (15), 2020

    Today raiding is one of the difficult crimes to prove, because the actions of the offender are veiled under the legal nature, or civil law transactions. The need for decisive measures against officials who disrupts business was noted in the Message of the President of the Republic of Kazakhstan dated September 2, 2019. The authors of the article attempted to consider the main aspects of criminal liability for this type of offense. The main points of view boil down to the definition of raiding as an unfriendly takeover of property, land complexes and property rights, carried out using the lack of a legal framework and with the corrupt use of state, administrative and power resources. In addition, the authors note that the appearance of raiding is promoted mainly by gaps in the legislation, in particular, the imperfection of the current construction of Article 249 of the Criminal Code of the Republic of Kazakhstan.

    business entrepreneurship raiding unfriendly takeover takeover of a company criminal liability public official

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