u1p82Colonel of justice, tax, financial police, Doctor of Juridical Science, Professor, prominent scientist-criminologist of Kazakhstan Academician ANS RK.

Born in January 1, 1959 in Taldykorgan region.

In 1980 he graduated with honors from Karaganda high school (KHS) of Ministry of Internal Affairs of the USSR, in 1983 – Early postgraduate of Kiev HS of MIA of USSR named after Dzerzhinsky.

Holds the rank of colonel of justice, tax, financial police.

PhD thesis defended in 1982 and in 1997 defended doctorate thesis dedicated to improving the effectiveness of criminal investigation, crime prevention, activities of prosecutorial supervision of the judiciary.

Master’s thesis subject: “Legal and organizational issues of crime prevention in the preliminary investigation (According to the materials of investigative apparatus of Ministry of Internal Affairs of the Kazakh SSR)” (Kiev, 1982).

Doctorate thesis subject: “Actual problems of improving the investigation of crimes in the Republic of Kazakhstan” (Kiev, 1997).
Academician of the Academy of Natural Sciences of the Republic of Kazakhstan.
Worked as a lecturer, senior lecturer of criminal law and procedure department of KHS of MIA of the USSR (1983-1985). Senior operations officer, head of Department of Combating the Theft of Socialist Property and Speculation of DIA Karatal district Executive Committee of Taldykorgan region (1985-1986); operations officer, operations officer for particularly important cases of CTSPS of DIA of Taldykorgan Executive Committee (1988-1991); Deputy Chief of the CTSPS (Economic Department) DIA of Taldykorgan region (1991-1992); senior operations officer for particularly important cases of groups fighting corruption of department MIA RK Taldykorgan region (1992-1994); Chief of head office of DIA of Taldykorgan region (1994-1995).

In 1995 and 1996 – Deputy Head of Legal Support and External Relations Department, Head of Legal Support of head office of the Main Department of MIA of Kazakhstan, Deputy Chief of Staff – Head of Legal Support and External Relations of head office of Main Department of Internal Affairs of Kazakhstan.

In 1996 and 1997 – Advisor to the Chairman of the State Investigation Committee of Kazakhstan, Deputy Head of Department – Head of Organizational Inspection Management Organizational and Personnel Department State Investigation Committee of RK. In the same 1997 – Deputy Head of SIC of RK (Akmola).

In 1997 and 1999 – Senior inspector for especially important cases of the Secretariat, Deputy Director – Head of the Investigation Department of the Tax Police Department og MoF RK; Acting Vice-Chairman of the Tax Police MoF RK (1998); Senior Inspector for particularly important cases of the Public Relations Center – Head of the Advisory Group of Chairman of Tax Police MoF RK.

He was the first head of the Academy of tax, financial police (1999-2001) that according to the decision of the Heads of Government, along with the Academy of Economic Security MIA of Russia is defined as a basic institution for training and qulaification improvement of staff of financial (tax) investigation bodies of the CIS countries. At the same time, in 1999 and 2001 – Deputy Chairman of the Tax Police MIA RK.

In 2001-2003, 2004 and 2007 – Chief Financial Police Academy of Financial Police Agency of RK.

In 2003-2004 – the first vice-principal of KAZGUU University.

From March to September 2007 – Chief Inspector of the Secretariat of the Security Council of the Presidential Administration of RK.

From September 2007 – Chief Researcher of the Institute of Legislation of the Ministry of Justice and the Prosecutor General Institute.

From May 2009 to July 2012 he was Principal of the Kazakh State Law University. From September 1, 2012 he was appointed as Director of the Institute of criminal procedure and anti-corruption investigations KAZGUU University.

Member of the Presidium of the International Association for Justice (St. Petersburg), a member of the Scientific Advisory Board of the Supreme Court of the Republic of Kazakhstan, a member of the Advisory Council on legal statistics and special accounts of the General Prosecutor’s Office of Kazakhstan, Karaganda Dissertation Council of the Law Institute of MIA. He was a member of the Council of Legal Policy under the President (…).

He participated in legislative and expert work. Under his leadership, the first law “On the bodies of preliminary investigation and the status of the investigator” was prepared in the CIS and the Republic of Kazakhstan.

Attended a course on combating tax crimes (District of Columbia, Washington DC, USA. 2001), a course on the prevention of nuclear terrorism (Richland, Washington, USA. 2002), on issues of fight against terrorist financing and money laundering (Almaty. 2004). In 2005. studied in the U.S. jury activity Maryland, Virginia, the District of Columbia, as well as in Italy experience of law enforcement agencies and courts in the fight against the Mafia (Palermo and Corleone, Sicily island).

Field of research: problems of investigative crime prevention, the role of the criminal process in the fight against crime. Prepared 1 doctor and 8 candidates of Juridical science.

Main scientific work:
Published about 160 scientific and methodical works, including: “Warning investigator activity and its effectiveness.” Textbook. Karaganda: High school MIA USSR, 1986.; “Enquiry in the internal affairs bodies of the Kazakh SSR.” Textbook. Karaganda High School of the USSR Ministry of Internal Affairs, 1990 (co-author.) “Criminal Procedure of the Kazakh SSR.” A special part. Movement of criminal case. Textbook. Alma-Ata: Ana tili, 1991 (co-author.) “State committee of inquiry: version, experience, problems and solutions.” Almaty: Zheti Zhargy, 1997 (2nd ed. in 2005.) “Short scientific and practical comment to the new sections of Criminal procedural code” Textbook. Almaty: Ayan Adet, 1998.; “Preliminary investigation of criminal cases in the Republic of Kazakhstan.” Monograph. Almaty: Ayan Adet, 1998 (2nd ed. in 2005.) “Methods of investigation of assassinations.” Textbook. Almaty: Orkeniet, 1999 (co-author.) “Interrogation of the preliminary investigation.” Almaty: Өrkeniet, 1999 (co-author.) “Organizational and legal aspects of law enforcement cooperation of CIS member states in the fight against economic crime.” A.I.Golovnya, M.Ch.Kogamov, V.G.Tataryan. / / Russian Academy of Legal Sciences. Scientific works. Issue 3. Volume 1.-M.: Publishing group “Jurist”, 2003.-P. 21-33. Bibliography: P.32-33.; “The concept of national investigative activities in criminal proceedings” / / Legal Newspaper, 2006, July 18; “The concept of further development of judicial activity in criminal proceedings” / / Legal Newspaper, 2006, August 4; etc.

Member of the Editorial Board of the journal “Law and time” Attorney General, “Nakazanie” CCES MJ.

Awards: awarded the medal “For Distinguished Service” in the Ministry of Internal Affairs and “10 years of the Constitution”, breast signs “For distinguished service in the Ministry of Internal Affairs”, “For distinguished service to SIC”, “For merits in development of Science of Kazakhstan” (MES of RK), Honorary diplomas of Chairman of the Supreme Court of RK, of the Prosecutor General of Kazakhstan, Minister of Justice of RK, Ministry of Internal Affairs of Kazakhstan, Minister state income of RK.

Thank-you letters from the President of Kazakhstan, Chairman of the Majilis, the Human Rights Commissioner of Kazakhstan.