Financial - Последние новости [ Новости с фото ] | |
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 »
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 »
Director of Grand Stroy Invest LLC Daniyar Khaidarov was put on the wanted list. The State Service for Combating Economic Crimes of Kyrgyzstan reported. 24.kg »
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 »
Disciplinary penalties were imposed on 64 employees of the Financial police of Kyrgyzstan for low performance and poor results of operational and investigation activities. The decision was made following the results of the board meeting. 24.kg »
The State Service for Combating Economic Crimes of Kyrgyzstan explained why it has been checking information about transfer of millions from Kyrgyzstan for a long time after publication of the journalistic investigation by Azattyk and Kloop. 24.kg »
The State Agency for Environmental Protection and Forestry of Kyrgyzstan opened a special bank account to raise funds for treatment of snow leopard. Press service of the state agency informed 24.kg news agency. 24.kg »
A parliamentary commission for investigation of murder of a Chinese businessman Aierken Saimaiti in Turkey started its work. 24.kg »
Officers of the State Service for Combatting Economic Crimes detained a former policeman. Law enforcement agencies informed 24.kg news agency. 24.kg »
Employees of the State Service for Combating Economic Crimes of Kyrgyzstan found VOLVO FH13 and DAF FTXF 105 trucks within the framework of detected corruption scheme for import of expensive vehicles. Press service of the agency reported. 24.kg »
Chairman of the State Service for Regulation and Supervision over the Financial Market was appointed in Kyrgyzstan. The order was signed by the Prime Minister Mukhammedkaly Abylgaziev. 24.kg »
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 »
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 »
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 »
Two employees of the Department of the State Service for Combatting Economic Crimes for Chui region were detained in Bishkek. Own sources informed 24.kg news agency. 24.kg »
Former head of OTRK and Manas International Airport Ilim Karypbekov was summoned for questioning by the State Service for Combatting Economic Crimes. He confirmed this information to 24.kg news agency. 24.kg »
Arzymat Zhakishev, head of the Control and Methodological Department of the State Service for Combating Economic Crimes, was detained in Bishkek. The State Committee for National Security of Kyrgyzstan confirmed the information to 24.kg news agency. 24.kg »
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 »
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 »
At least 1,500 financial literacy textbooks for senior school students were published in Kyrgyzstan. Chairperson of the Board of the Institute for Development Policy, Nadezhda Dobretsova, told journalists. 24.kg »
Thanks to measures to increase the level of financial literacy, the level of public confidence in the financial system of Kyrgyzstan is growing. The official representative of the National Bank of Kyrgyzstan Aida Karabaeva announced today at a press conference. 24.kg »
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 »
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 »
The State Service for Regulation and Supervision over the Financial Market of Kyrgyzstan proposes to put off the fines for the absence of the Compulsory Motor Third Party Liability Insurance until August 7, 2019. 24.kg »
Международная деловая газета Financial Times включила Таджикистан в список восьми стран, которые рекомендуется посетить туристам в 2019 году. ca-news.org »
President of the Union of Banks of Kyrgyzstan Anvar Abdraev told 24.kg news agency about agreement reached between the commercial banks and the State Financial Intelligence Service. 24.kg »
Gulamzhan Anarbaev, Chairman of the State Financial Intelligence Service of Kyrgyzstan, was reprimanded. Press service of the Government reported. 24.kg »
Staff reshuffle took place in the State Service for Combating Economic Crimes of Kyrgyzstan. The press service of the state agency reported. 24.kg »
«Information about clients of commercial banks is required for reference only,» the Chairman of the State Financial Intelligence Service of Kyrgyzstan Gulamzhan Anarbaev said at a press conference today. 24.kg »
The Banks Union did not support the requirement of the State Financial Intelligence Service of Kyrgyzstan to submit data on bank accounts and safe deposit boxes. The President of the Union Anvar Abdraev told 24.kg news agency. 24.kg »
The State Financial Intelligence Service of Kyrgyzstan has requested data from all commercial banks without exception on holders of accounts and safe deposit boxes. 24.kg »
The Accounting Chamber conducted an audit at the National Center for Torture Prevention for 2016-2017. 24.kg »
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 »
Former commercial director of Aknet Ruslan Abdymazhitov told 24.kg news agency that he turned to the State Service for Combating Economic Crimes with a statement to check the company’s activities. 24.kg »
The State Service for Combating Economic Crimes of Kyrgyzstan has transferred to the account for fight against corruption 4,568,390 soms. 24.kg »
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 »
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 »
The Chief of Staff of the State Service for Combating Economic Crimes (SSCEC), Azamat Mambetov, in an interview with 24.kg news agency told which agencies had most of all corruption violations and why businessmen pay off debts to the state directly to the budget, and not through a special account. 24.kg »
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 »
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 »
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 »
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. 24.kg »
Авторитетное британское издание Financial Times опубликовало статью о президенте Армении, о современной политике в восприятии Армена Саркисяна. for.kg »
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 »
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 »
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 »
The size of salaries at state-owned enterprises in Kyrgyzstan will depend on their financial and economic performance. The Information Support Department of the Government’s Executive Office reported with reference to the Prime Minister Mukhammedkaly Abylgaziev. 24.kg »
Саудовская Аравия распродает канадские активы на фоне обострения дипломатического спора, возникшего после того, как Оттава потребовала освободить арестованных саудовской стороной правозащитниц, сообщила в среду газета Financial Times со ссылкой на источники, знакомые с планами Эр-Рияда. ca-news.org »
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 »
The State Service for Combating Economic Crimes transferred funds to a single deposit account. The press service of the agency reported. 24.kg »
