Guest Lecture by a Representative of the Almaty Department of Economic Investigations for Students of the “Law Enforcement Activity”

The Department of Criminal Law, Criminal Procedure, and Criminalistics organized an informative guest lecture for students of the “Law Enforcement Activity” educational program. The event featured Yerlan Rakhimzhanuly Isabekov, a representative of the Department of Economic Investigations (DEI) for the city of Almaty. The meeting served as an important platform for expanding students’ understanding of the role of state bodies in ensuring economic security.
During the lecture, the speaker highlighted the following key points:
1. Main areas of DEI activities
combating economic crimes;
protecting the economic interests of the state and businesses;
detecting financial schemes that cause budgetary damage;
increasing the transparency of financial and economic activities.
2. Priority projects in Almaty
digitalization of tax and financial control processes;
implementation of risk-based management systems;
combating the shadow economy;
preventive cooperation with the business community.
3. Importance of economic security
The speaker emphasized the significance of transparency, openness, and accountability of bodies responsible for maintaining legality in the economic sphere.