The Department of Economic Investigations of the Pavlodar region has completed the investigation of the criminal case against the Public Fund " Football Club "ERTIS" on the fact of tax evasion to the budget.
The investigation found that in 2019, the director of the ERTIS football club submitted declarations to the tax authority with distorted data. Thus, he caused damage to the state in the amount of more than 193 million tenge in the form of unpaid taxes.
The director of the club was sentenced to 1 year with the deprivation of the right to hold senior positions in financial and commercial organizations for 3 years.
AFM recalls that according to Article 245 of the Criminal Code of the Republic of Kazakhstan, criminal liability is provided for evasion of taxes and other mandatory payments to the budget.
Taxes are payments to the goverment, for the lion's share of which social programs are implemented to support the population, including socially vulnerable groups.
Intentional tax evasion provides for criminal liability in accordance with Art. 236 of the Criminal Code of the Republic of Kazakhstan.
The Department of Economic Investigations in Pavlodar region suppressed the activities of an organized criminal group engaged in issuing fictitious invoices without actually performing work, providing services and shipping goods.
An organized criminal group of 11 members operated on the territory of Pavlodar city for 4 years with the aim of aiding unscrupulous taxpayers in tax evasion. Group members subscribed to bogus accounting documents through 20 controlled bogus firms.
The goverment budget was damaged in the amount of over 500 million tenge from the illegal activities of the organized criminal group in the form of unpaid taxes.
The perpetrators were sentenced to terms ranging from 1.5 to 6.5 years.
4 apartments and 3 cars were confiscated to the goverment revenue.
In Aksu, the head of one of the enterprises illegally received money as a commercial bribery for issuing a certificate of completion of training in the speciality "Electric and gas welder". At the same time, the training was not actually carried out, the documents were drawn up formally. Since this speciality is at the heart of many industries from construction to the oil refining sector, the issuance of certificates without a training process poses a great risk for the population.
This fact was revealed by the employees of the Department of Economic Investigation in Pavlodar region of the Agency for Financial Monitoring of the Republic of Kazakhstan. By the verdict of the Aksu city court, the head of the organization was found guilty and she was sentenced to restraint of freedom for a period of 1 year 6 months with the deprivation of the right to hold leadership positions in commercial organizations related to educational activities for a period of 2 years.
In the Pavlodar region, the activity of a criminal group was suppressed, which for more than 4 years was engaged in illegal extract of fictitious accounting documents on "mutual settlements".
According to the department of Economic Investigation in Pavlodar region of the Agency of the Republic of Kazakhstan for Financial Monitoring, the organized group assisted in tax evasion to counterparty enterprises. As a result, the state suffered damage in the amount of over 500 million tenge.
By the verdict of the Pavlodar city court the suspects were found guilty of commiting acts of issuing fictitious invoices with imprisonment for a period of 4 years and the right to hold executive positions in financial and commercial organizations for a period of 5 years.
The Department of Economic Investigations in Pavlodar region detained the head of the branch of "KTZ" in Pavlodar region, who is suspected of systematically receiving illegal remuneration for patronage at work.
It was esablished that he and his deputy had illegally received from 8 to 10 thousand tenge monthly from more than 100 of his subordinates for 4 years.
An investigation is underway.
The Agency of the Republic of Kazakhstan for financial monitoring suppressed the deal of TOO «Лидер Капитал 168» with signs of a financial pyramid that was created less than a year ago in Pavlodar region.
In a short time, the organizers managed to involve more than 100 citizens with the condition of receiving a monthly income about 10 percent from amount of deposit. Other injured people of the fradulent scheme are currently being identifed.
A pre-trial investigation has been launched into the creation of a financial pyramid.
Dear citizens! According to explanations of the National Bank of Rebuplic of Kazakhstan, only second-tier banks and national post operators can engage in attracting money from people on the territory of Kazakhstan on the basis of a license issued by an authority
The Agency for financial monitoring of the Republic of Kazakhstan urges not to invest in dubious companies. If you were involved in the activities of this organization, please contact the helpline number: 8 (7182) 61-33-05, 8702 816 01 81
The Department of Economic Investigations for the Pavlodar region of the Agency for Financial Monitoring of the Republic of Kazakhstan within the framework of the OPM "STOP-CASH" revealed the fact of issuing fictitious invoices without actually performing work, providing services and shipping goods.
It was established that a group of persons in the territory of the Pavlodar region in the period from 2018 to 2019 was engaged in issuing fictitious accounting documents on "mutual settlements". Thus, the organized criminal group provided assistance in tax evasion to counterparty enterprises, as a result of which the state suffered damage in the amount of about 1 billion tenge.
According to this fact, a pre-trial investigation has been launched, which checks the involvement of the defendants in other criminal offenses (embezzlement of budget funds during public procurement, legalization of income (property) obtained by criminal means, as well as the withdrawal of capital abroad).
The Department of Economic Investigations of the Pavlodar region of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan for the production of antiseptics transferred alcohol-containing products, previously withdrawn from shadow circulation during operational search activities, in the amount of more than 2.9 thousand liters to the Department of Chemistry and Chemical Technologies of S. Toraighyrov Pavlodar State University.
In addition, in order to prevent the spread of COVID-19 coronavirus infection among the population of the Pavlodar region, the Department has been transferring alcohol-containing liquids, as well as medical masks and antiseptics, withdrawn from circulation to the authorized bodies and institutions since the beginning of the pandemic.