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Financial police reveals non-payment of customs duties for 77 mln soms

English

2018-10-5 08:41

The State Service for Combating Economic Crimes revealed a fact of evading customs payments for 77 million soms. The press service of the agency reported.

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financial police reveals non-payment customs duties for mln

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Источник: 24.kg Рейтинг новостей: 132

Financial Police check overpricing of air tickets to Russia

Financial Police of Kyrgyzstan are checking the fact of unreasonable overpricing of air tickets to Russia. Press service of the state agency reported. 24.kg »

2021-01-25 10:31

financial police check overpricing air tickets russia

Financial Police detect warehouse with expired confectionery products in Bishkek

Employees of the Financial Police of Kyrgyzstan discovered another warehouse where a large amount of expired confectionery products with a shelf life of up to 2017-2018 was stored. The press service of the State Service for Combating Economic Crimes reported. 24.kg »

2021-01-15 13:11

financial police detect warehouse with expired confectionery products

Financial Police detain head of Oktyabrsky district of Bishkek

Head of the Oktyabrsky district of Bishkek was detained on suspicion of corruption. The State Service for Combating Economic Crimes (Financial Police) informed 24.kg news agency. 24.kg »

2020-11-24 12:18

financial police detain head oktyabrsky district bishkek

Financial police officer detained in Bishkek

An employee of the State Service for Combating Economic Crimes of Kyrgyzstan was detained in Bishkek. Law enforcement agencies informed 24.kg news agency. 24.kg »

2020-10-02 13:25

financial police officer detained bishkek

Financial police summon ex-Deputy Prime Minister for questioning

The Criminal Investigation Department of the State Service for Combating Economic Crimes of Kyrgyzstan summoned the ex-Deputy Prime Minister Altynai Omurbekova for questioning. Press service of the Financial police confirmed the information to 24.kg news agency. 24.kg »

2020-07-10 07:40

financial police summon ex-deputy prime minister for questioning

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Financial police summon ex-Health Minister of Kyrgyzstan for questioning

Former Minister of Health of Kyrgyzstan Kosmosbek Cholponbaev was summoned for questioning by the State Service for Combatting Economic Crimes. Press service of the state agency reported. 24.kg »

2020-07-06 13:07

financial police summon ex-health minister kyrgyzstan for questioning

Financial police detain head of State Directorate of Bishkek-Osh highway

Financial police of Kyrgyzstan detained the General Director of the State Directorate of Bishkek-Osh highway, as well as the heads of Sosnovka and Kara-Kul tunnel posts. The State Service for Combatting Economic Crimes reports. 24.kg »

2020-06-11 10:24

financial police detain head state directorate bishkek-osh highway

Financial police detain employees of State Directorate of Bishkek-Osh highway

The State Service for Combating Economic Crimes of Kyrgyzstan has revealed a corruption scheme for carrying out road and transport control on Bishkek-Osh road. Press service of the state agency reported. 24.kg »

2020-05-28 12:12

financial police detain employees state directorate bishkek-osh highway

Financial police of Kyrgyzstan close illegal sales point of fuel and lubricants

The State Service for Combating Economic Crimes of Kyrgyzstan suppressed work of another illegal point of sale of fuel and lubricants in Issyk-Kul region. Press service of the agency reports. 24.kg »

2020-05-21 11:33

financial police kyrgyzstan close illegal sales point fuel

Financial police and Tax Service employees arrested for corruption

Anti-Corruption Service of the State Committee for National Security of Kyrgyzstan detained employees of the Financial Police and the Tax Service. They are suspected of smuggling of goods into Kyrgyzstan from the EAEU countries. Press center of SCNS reports. 24.kg »

2020-02-21 14:03

financial police and tax service employees arrested for

Financial police no longer involved in check of Raimbek Matraimov’s property

The State Service for Combatting Economic Crimes of Kyrgyzstan is no longer involved in check of the property of the former deputy head of the Customs Service, Raiymbek Matraimov. The state service informed 24.kg news agency. 24.kg »

2020-02-21 13:15

financial police longer involved check raimbek matraimov property

Financial police employee organizes tax-free import of goods from EAEU

Fact of organizing a corruption scheme by an employee of the State Service for Combatting Economic Crimes of Kyrgyzstan was revealed. The Anti-Corruption Service of the State Committee for National Security reported. 24.kg »

2020-02-12 10:38

financial police employee organizes tax-free import goods from

Financial police arrest former policeman in Osh city

Officers of the State Service for Combatting Economic Crimes detained a former policeman. Law enforcement agencies informed 24.kg news agency. 24.kg »

2020-01-18 08:43

financial police arrest former policeman osh city

Financial police: All Cakir Yapi executives put on wanted list

Cakir Yapi Sanayi ve Ticaret A.S. is not an investor or donor, but only an intermediary in road construction in Kyrgyzstan," the State Service for Combating Economic Crimes stated to 24.kg news agency in response to a company’s appeal. 24.kg »

2019-11-21 06:06

financial police all cakir yapi executives put wanted

Financial police of Kyrgyzstan destroy pipe for smuggling of fuel

A pipe, through which fuel was pumped from neighboring Kazakhstan, was destroyed in Ken-Bulun village in Kyrgyzstan. The State Service for Combating Economic Crimes reported. 24.kg »

2019-10-28 09:10

financial police kyrgyzstan destroy pipe for smuggling fuel

Financial police reveal facts of illegal sale of fuel and lubricants

The State Service for Combating Economic Crimes of Kyrgyzstan continues to combat spontaneous sale of fuel and lubricants. Press service of the agency informed 24.kg news agency. 24.kg »

2019-10-23 11:19

financial police reveal facts illegal sale fuel and

Financial police find no property of the Matraimovs abroad

The State Service for Combating Economic Crimes did not find real estate of the Matraimovs abroad. The head of the service Bakir Tairov said in an interview with Azattyk radio. 24.kg »

2019-06-22 09:29

financial police find property the matraimovs abroad

Financial police repeatedly detain trucks with smuggled fuel

Two trucks carrying fuel and lubricants in additional tanks were detained in Talas region during a raid. The State Service for Combating Economic Crimes informed 24.kg news agency. 24.kg »

2019-06-12 07:19

financial police repeatedly detain trucks with smuggled fuel

Financial police reveal illegal import of alcohol from Kazakhstan

A mobile group of the State Service for Combating Economic Crimes of Kyrgyzstan revealed illegal import of alcoholic beverages from Kazakhstan. Press service of the state agency informed 24.kg news agency. 24.kg »

2019-02-14 12:13

financial police reveal illegal import alcohol from kazakhstan

Financial police check property of Raiymbek Matraimov

Employees of the State Service for Combating Economic Crimes began to check the property of the former deputy head of the Customs Service, Raiymbek Matraimov. Spokeswoman for the President of Kyrgyzstan Tolgonai Stamalieva told 24.kg news agency. 24.kg »

2019-01-31 12:00

financial police check property raiymbek matraimov

Financial police detain smuggled clothing priced at 7 million soms

The State Service for Combating Economic Crimes detected a fact of smuggling of consumer goods priced at more than 7 million soms. Press service of the Financial Police reported. 24.kg »

2018-11-29 13:04

financial police detain smuggled clothing priced million soms

Financial police transfer 4.5 million soms for fighting corruption

The State Service for Combating Economic Crimes of Kyrgyzstan has transferred to the account for fight against corruption 4,568,390 soms. 24.kg »

2018-11-19 08:27

financial police transfer million soms for fighting corruption

Financial police find another smuggled truck in Jalal-Abad region

The State Service for Combating Economic Crimes has found one more truck in Jalal-Abad region as a part of investigation of a criminal case on smuggling of expensive vehicles into Kyrgyzstan. The press service of the agency informed 24.kg news agency. 24.kg »

2018-10-31 07:59

financial police find another smuggled truck jalal-abad region

Financial police find 75 people hiding from investigation

Employees of the Department of Operational Accounting, Analysis and Search of the State Service for Combating Economic Crimes for 9 months of 2018 found 75 people hiding from the investigation and the court. Thirty suspects were put on the wanted list this year. 24.kg »

2018-10-26 07:36

financial police find people hiding from investigation

Financial police returns to budget 2.5 mln soms for environmental pollution

After inspection by the State Service for Combating Economic Crimes, the company in Tokmak town paid a pollution charge of 2.5 million soms. The press service of the agency reported. 24.kg »

2018-10-17 08:37

financial police returns budget mln soms for environmental

Financial police to protect business with help of Russian colleagues

The State Service for Combating Economic Crimes of Kyrgyzstan will protect bona fide entrepreneurs jointly with their Russian counterparts. The press service of the state agency reported. 24.kg »

2018-10-10 06:37

financial police protect business with help russian colleagues

Financial police replenish anti-corruption account by 3.9 million soms

The State Service for Combating Economic Crimes has transferred other 3,938,831 soms to a single deposit account for fighting corruption. The press service of the state agency reported. 24.kg »

2018-10-10 06:14

financial police replenish anti-corruption account million soms

Financial police reveal another fact of trucks smuggling

The State Service for Combating Economic Crimes revealed another fact of smuggling of expensive trucks without payment of customs duties. Press service of the financial police informs 24.kg news agency. 24.kg »

2018-09-27 08:12

financial police reveal another fact trucks smuggling

Financial police transfers 4.5 million soms to anti-corruption account

The State Service for Combating Economic Crimes transferred 4,756, 209 soms to a single deposit account for fight against corruption. The press service of the agency reported. 24.kg »

2018-09-20 10:29

financial police transfers million soms anti-corruption account

Financial police transfer other 7.4 million to account for fighting corruption

The State Service for Combating Economic Crimes has transferred money to the Single Deposit Account to fight corruption. The press service of SSCEC reported. 24.kg »

2018-08-23 07:33

financial police transfer other million account for fighting

Financial police transfers over 80 million soms for fight against corruption

The State Service for Combating Economic Crimes has transferred 80,014,470 soms to a single deposit account for fight against corruption. The press service of the agency reported. 24.kg »

2018-08-07 08:32

financial police transfers over million soms for fight

Financial police transfers first funds from fight against corruption

The State Service for Combating Economic Crimes transferred funds to a single deposit account. The press service of the agency reported. 24.kg »

2018-07-31 12:58

financial police transfers first funds from fight against

Financial Police detects economic violations for 3.9 bln soms for 6 months

During January-June, 2018, at least 981 violations were detected for 3,914 billion soms. The head of the operational department of the State Committee for Combating Economic Crimes, Sagynbek Abdyldaev, told today at a press conference. 24.kg »

2018-07-26 12:35

financial police detects economic violations for bln soms

Financial police employee extorts $ 15,000 from Chinese businessman

An employee of the State Service for Combating Economic Crimes was arrested when taking a bribe of $5,000. Press service of the State Committee for National Security (SCNS) reported. 24.kg »

2018-03-17 06:24

financial police employee extorts 000 from chinese businessman

Financial Police Department of Kyrgyzstan reimburses 1.7 billion soms

Zamirbek Osmonov noted that since the beginning of 2017, 1,311 facts of violations were revealed, the service reimbursed 1,713.5 billion soms. 24.kg »

2017-11-17 11:19

financial police department kyrgyzstan reimburses billion soms

Financial police promises to put an end to shadow economy

The State Service for Combating Economic Crimes (Financial Police) intends to mobilize all resources to fight against the shadow economy, the head of department Zamirbek Osmonov said today at a meeting with businessmen. 24.kg »

2017-02-15 13:28

financial police promises put end shadow economy

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