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3 Assignments and Principles of the Criminal Procedure

Quick and full revelation of crimes, exposure and holding responsible the persons who committed them, just, judicial investigation and accurate application of the criminal law shall be recognised as the objectives of the criminal procedure.

The procedure for proceedings associated with criminal cases as established by the law must provide for the protection from unreasonable accusation and conviction, from illegal restriction of rights and freedoms of individuals and citizens, and in the case of unlawful accusation or conviction of an innocent person - immediate and full rehabilitation of him, and also to assist the strengthening of legality and law and order, prevention of crimes, formation of

a respectful attitude towards law.

The meaning of the principles of the criminal process consists in their violation in relation to its nature and materiality shall entail the recognition of proceedings on a case which

took place as invalid, abolition of decisions passed in the course of such proceedings, or the recognition of the materials collected in this case as having no force of evidence.

The principles of the criminal process

  • Legality

  • Only the Court Dispenses Justice

  • Judicial Protection of Rights and Freedoms of Individuals and Citizens

  • Inviolability of Person

  • The Protection of the Rights and Freedoms of Citizens when Criminal Cases are Processed

  • Inviolability of Private Life. The Secrecy of Letter Exchange, Telephone Conversation, Postal, Telegraph and other Communication

  • Inviolability of Housing

  • Inviolability of Property

  • Presumption of Innocence

  • Prohibition of a Repeated Conviction and Criminal Prosecution

  • The Dispensing of Justice on the Principles of Equality Before Law and Court

  • Independence of Judges

  • The Performance of Court Proceedings on the Basis of Competitiveness and Equality of the Parties

  • Comprehensive, Full and Objective Examination of Circumstances of Cases

  • Evaluation of Evidence on the Basis of Internal Convictions

  • Securing the Right to Defence to Suspects and Accused

  • Release from the Duty to Issue Witness Testimony

  • Ensuring the Right to Qualified Legal Assistance

  • Publicity

  • The Language of Criminal Court Proceedings

  • The Freedom to Challenge Procedural Acts and Decisions

4 State authorities and persons participating in criminal procedures

1 Court

  • The court, being a body of judicial branch, shall dispense justice with regard to criminal cases.

2 State Bodies and Official Persons, Who Perform the Functions of Criminal Prosecution

  • The procurator is an official person, who within the bounds of his authority, exercises the supervision of the legality of operative and investigative activities, interrogation, investigation and court decisions, as well as criminal prosecution at all stages of the criminal process: the General Procurator of the Republic of Kazakhstan, the Chief Military Procurator, procurators of provinces and procurators equated to procurators of provinces, district, municipal procurators, military procurators, transport procurators and procurators equated to those, their deputies and assistants, procurators for sectors of supervision, senior procurators and procurators of departments and units of procurator offices.

  • The head of the investigation department – the head of investigation unit of the body that performs preliminary investigation, his deputies, who act within the bound of their authority.

  • An investigator is an official person authorised to carry out preliminary investigation with regard to criminal cases within the bounds of his authorities: an investigator of the bodies of internal affairs, an investigator of the bodies of the national security and an investigator of the bodies of the tax police.

  • The Body of Interrogation

1) the bodies of internal affairs;

2) the bodies of national security;

4) the bodies of the tax police – with regard to cases of crimes associated with violation of tax, fiscal legislation, as well as legislation concerning licensing;

5) the customs bodies – with regard to cases of contraband and evasion of the payment of customs payments;

6) the bodies of military police – in cases of all crimes committed by military servicemen, who undergo military service under conscription or contracts at the Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan;

citizens, who are reservists, during the time when they undergo military training; persons of civil personnel of military units, formations, institutions in connection with the performance by them of service duties or on the territory of those unit, formations and institutions;

7) commanders of frontier units – with regard to cases of violation of the legislation concerning the State frontier of the Republic of Kazakhstan, as well as on cases of crimes committed on the continental shelf of the Republic of Kazakhstan;

8) commanders of military units, formations, heads of military institutions and garrisons in cases that there is no body of military police – with regard to cases of all crimes committed by military servicemen subordinated to them, who undergo military service under conscription or contracts at the Armed Forces of the Republic of Kazakhstan, other troops and military formations of the Republic of Kazakhstan, as well as citizens, who are reservists during their undergoing military training; with regard to cases of crimes committed by persons of civil personnel of military units, formations, institutions in connection with their performance of their service duties or on the territory of those units, formations, institutions;

9) heads of diplomatic representations, consular institutions plenipotentiary representations of the Republic of Kazakhstan – with regard to cases of crimes committed by their employees in the country of their stay;

10) the bodies of State fire prevention service – with regard to cases of any crimes associated with fires.

- The Head of a Body of Interrogation The powers of the head of an interrogative body in

the course of a pre-trial procedure with regard to cases of crimes provided for by Criminal Procedural Code, within the bounds of his authority shall rest with the head of the Main Department (Unit), department, unit, subdivision and other subdivisions of the interrogative body.

  • An inquest officer is an official person authorised to perform pre-trial procedures associated with criminal cases within the bounds of his authority.

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