The Committee approved the agreement between Kyrgyzstan and the Netherlands to eliminate double taxation, aiming to prevent tax evasion and ensure fair taxation for economic entities.
in Politics / Kyrgyzstan,
The director of LLC "Besh-Sary" and acting deputy of Bishkek city council, Nargiza Joldoshbaeva, has been detained for fraudulent activities and tax evasion.
in Crime / Kyrgyzstan,
The Uzbek government is cracking down on the shadow economy by increasing transparency in housing acquisitions to prevent abuses by construction companies and combat tax evasion.
in Politics / Uzbekistan,
Omurbek Babanov exposes large-scale embezzlement and tax evasion involving former business partners in a video statement.
in Corruption / Kyrgyzstan,
Former parliamentarian Kubanychbek Zholdoshbaev fully compensates state damage according to GKNB; court changes preventive measure after repayment.
in News / Kyrgyzstan,
A large shipment of expensive medications was seized at the Kyrgyzstan border checkpoint due to falsified documents, raising concerns about tax evasion and potential involvement of officials.
in Corruption / Kyrgyzstan,
The owner of trading markets in Karakol has been detained for concealing profits and collecting money illegally from entrepreneurs.
in Corruption / Kyrgyzstan,
The Ministry of Finance introduces new rules on VAT refund and risk management systems to combat tax evasion schemes by suppliers.
in Economy / Kazakhstan,
The Prosecutor's Office in Almaty Region uncovers thousands of foreigners registered at non-existent addresses, leading to criminal cases for illegal migration and tax evasion.
in National Security / Kazakhstan,
A significant gap between official business data and actual operations in Jalal-Abad region sheds light on the prevalence of the shadow economy.
in Economy / Kyrgyzstan,