Recently, the facts of the use of sole proprietors (individual entrepreneurs) and LLP (limited liability partnerships) for illegal purposes have become more frequent

For example: attackers under various pretexts on the Internet find people looking for easy money. They require registration with the State Revenue authorities of an organization imitating entrepreneurial activity (IE, LLP), as well as opening a personal account in second-tier banks. After passing these procedures, the attackers ask to transfer the management of bank accounts into their hands.

In the process of committing an offense, fraudsters create fake online stores where they allegedly sell various goods and services posing as owners of sole proprietors or LLP. After that, they agree on a deal and issue remote invoices for payment, which does not cause any doubt among the victims when transferring funds.

Due to the simplified procedure for registering sole proprietors, LLP and bank accounts for commercial organizations, this area is of particular interest to intruders in the process of committing a criminal offense.

Considering that the transfer of sole proprietors, LLP and bank accounts to outsiders is gaining mass character, as a result of which large material damages are inflicted on our citizens.

We warn you about the liability provided for in Article 190 (fraud) 28 (types of accomplices in a criminal offense) of the Criminal Code of the Republic of Kazakhstan in case of assistance to offenders.