Article 445-1. Violation of the legislation of the Republic of Kazakhstan on lotteries and lottery activities of the Code of Administrative Offences of the Republic of Kazakhstan
1. Failure by the lottery operator to comply with the requirements for publication in periodicals distributed throughout the Republic of Kazakhstan or posting on the lottery operator's Internet resource the results of each draw and winnings on lottery tickets, electronic lottery tickets, as well as violation of the terms of publication or placement –
they entail a fine for medium–sized businesses in the amount of five hundred, for large businesses in the amount of one thousand monthly calculation indices, with the suspension of activities.
2. Failure to comply with the requirements for the lottery operator to send a copy of the approved lottery conditions to the authorized body in the field of lottery and lottery activities and to post the lottery conditions on its Internet resource, as well as violation of the deadlines for sending and posting –
they entail a fine for medium–sized businesses in the amount of five hundred, for large businesses in the amount of one thousand monthly calculation indices, with the suspension of activities.
3. Violation by the lottery operator of the requirements for collecting, forming, storing and recording information about distributed lottery tickets, electronic lottery tickets, proceeds from sold lottery tickets, electronic lottery tickets, paid winnings, as well as its failure to provide, late provision or provision of false information to the authorized body in the field of lottery and lottery activities –
they entail a fine for medium–sized businesses in the amount of five hundred, for large businesses in the amount of one thousand monthly calculation indices, with the suspension of activities.
4. Violation by the lottery operator of the requirements for the formation of the prize fund –
entails a fine for medium–sized businesses in the amount of five hundred, for large businesses - in the amount of one thousand monthly calculation indices, with the suspension of activities.
4-1. Non-compliance with the requirements for the distribution (sale) of lottery tickets, electronic lottery tickets, installation of lottery terminals, resulting in violation of:
1) requirements for the distribution of electronic lottery tickets by the lottery operator independently, through its official Internet resource and lottery mobile application;
2) prohibition of the distribution of lottery tickets and the installation of lottery terminals in apartment buildings, dormitories, educational institutions and within a radius of one hundred meters from them, healthcare organizations and within a radius of one hundred meters from them, religious buildings (structures), detached buildings and structures in which cultural organizations are located, –
entails a fine for individuals in the amount of twenty, for small businesses – in the amount of eighty, for medium–sized businesses – in the amount of one hundred and twenty, for large businesses - in the amount of two hundred monthly calculation indices.
5. The acts provided for in the first, second, third and fourth parts of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –
They impose a fine on medium–sized businesses in the amount of one thousand, and on large businesses in the amount of two thousand monthly calculation indices, with a prohibition of activity.
5-1. An act provided for in part 4-1 of this Article, committed repeatedly within a year after the imposition of an administrative penalty, –
entails a fine for individuals in the amount of forty, for small businesses – in the amount of one hundred and sixty, for medium–sized businesses – in the amount of two hundred and forty, for large businesses - in the amount of four hundred monthly calculation indices.
6. Conducting a lottery by a person who is not a lottery operator, –
entails a fine for individuals in the amount of one hundred, for small businesses or non–profit organizations – in the amount of three hundred, for medium–sized businesses - in the amount of five hundred, for large businesses - in the amount of one thousand monthly calculation indices.
7. The action provided for in part six of this article, committed repeatedly within a year after the imposition of an administrative penalty, –
entails a fine for individuals in the amount of two hundred, for small businesses or non–profit organizations – in the amount of seven hundred and fifty, for medium–sized businesses - in the amount of one thousand, for large businesses - in the amount of two thousand monthly calculation indices, with confiscation of income received as a result of an administrative offense.
