Payment for services is made exclusively to the company's account. For your convenience, we have launched Kaspi RED 😎

More
Home / Codes / Article 78. Property subject to confiscation of the Penal Enforcement Code of the Republic of Kazakhstan

Article 78. Property subject to confiscation of the Penal Enforcement Code of the Republic of Kazakhstan

АMANAT партиясы және Заң және Құқық адвокаттық кеңсесінің серіктестігі аясында елге тегін заң көмегі көрсетілді

Article 78. Property subject to confiscation of the Penal Enforcement Code of the Republic of Kazakhstan

     1. Money and other property are subject to confiscation by court verdict.:

     1) received as a result of the commission of a criminal offense, and any income from this property, with the exception of property and income from it, which must be returned to the rightful owner;

     2) into which the property obtained as a result of the commission of a criminal offense and the proceeds from this property have been partially or completely converted or transformed;

     3) used or intended to finance or otherwise support extremist or terrorist activities or a criminal group;

     4) being an instrument or means of committing a criminal offense.

     2. If the property obtained as a result of committing a criminal offense and (or) the proceeds from this property have been attached to the legally acquired property, that part of this property is subject to confiscation, which corresponds to the value of the attached property and income from it.

     3. The property specified in parts one and two of this Article, transferred by a convicted person to another natural or legal person, is subject to confiscation if the person who acquired the property knew that it was obtained as a result of criminal acts.

     4. If the confiscation of a certain item included in the property specified in parts one, two and three of this Article is impossible from the date of the court's decision to confiscate the item due to its use, sale or for any other reason, the amount of money corresponding to the value of the item shall be subject to confiscation by court decision.

     5. The property of a convicted person is not subject to confiscation in accordance with the list established by the annex to this Code.

     6. Disputes concerning the ownership of property subject to confiscation by a court verdict are resolved through civil proceedings.

 

 

 

 

  

  

President    

Republic of Kazakhstan     

© 2012. RSE na PHB "Institute of Legislation and Legal Information of the Republic of Kazakhstan" of the Ministry of Justice of the Republic of Kazakhstan  

 

 Constitution Law Code Standard Decree Order Decision Resolution Lawyer Almaty Lawyer Legal service Legal advice Civil Criminal Administrative cases Disputes Defense Arbitration Law Company Kazakhstan Law Firm Court Cases 

Comment to Article 267. Illegal actions of officials of a state institution and a state-owned enterprise on the right of operational management (state-owned enterprise) to accept monetary obligations at the expense of the state budget of the Code of the Republic of Kazakhstan on Administrative Offenses

Comment to Article 267. Illegal actions of officials of a state institution and a state-owned enterprise on the right of operational management (state-owned enterprise) to acc...

Read completely »

Article 246. Illegal actions with respect to property restricted at the disposal of the taxpayer's tax arrears, the payer's arrears on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interest in case of their accrual of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan

Article 246. Illegal actions with respect to property restricted at the disposal of the taxpayer's tax arrears, the payer's arrears on customs payments, taxes, special, anti-d...

Read completely »

Article 19-4. International cooperation between law enforcement and special state bodies of the Republic of Kazakhstan and other state bodies of the Republic of Kazakhstan in the field of countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, as well as the search, seizure, confiscation and return of money and (or) other property The Law on Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction

Article 19-4. International cooperation between law enforcement and special state bodies of the Republic of Kazakhstan and other state bodies of the Republic of Kazakhstan in...

Read completely »

The court, when determining the measure of punishment for a convicted person on the basis of Article 60 of the Criminal Code, incorrectly calculated the time served under the previous sentence, and also unreasonably ordered the confiscation of property, in connection with which the judicial acts were changed.

The court, when determining the measure of punishment for a convicted person on the basis of Article 60 of the Criminal Code, incorrectly calculated the time served under the...

Read completely »

The company specializes in providing professional legal assistance to clients.

© 2007. Law Firm «Law and Right»,. All rights reserved.