The Astana prosecutor's office uncovered the illegal removal of a commercial company from the register of dishonest participants in public procurement.
"The city prosecutor's office responded immediately, registering a criminal case concerning the unlawful destruction of information under Article 206 of the Criminal Code," the press service of the department reported.
During the investigation, law enforcement officers identified the chief specialist of JSC "Centre for Electronic Finance" (CEF), who, using access to the automated information system, illegally removed the partnership from that register.
As it turned out, the organiser of the criminal scheme was the director of the commercial company, who, through an intermediary, gave the chief specialist of the CEF 10 million tenge for the service provided. The investigation is complete, and the case materials have been sent to court.
It will be recalled that earlier the department of the Agency for the Protection and Development of Competition (APDC) of the Kostanay region completed an investigation into 5 companies: LLP "BW-invest", LLP "Sheber-SVT", LLP "TochkaOpta", LLP "DD and Company" and LLP "Reliable partner 2017" on suspicion of a cartel agreement during public procurement.