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Результаты: illegal import

Найдено 133 результатов

· 4 августа

Illegal import of 20 tons of flour prevented in Talas region

Employees of the State Tax Service of the Kyrgyz Republic, during a tax inspection raid in Talas region, uncovered an attempt to illegally import unregistered flour from Eurasian Economic Union (EAEU) member states through Chon-Kapka checkpoint.

Illegal import of 20 tons of flour prevented in Talas region
· 28 апреля

A Khujand resident is suspected of illegally importing electric vehicles and tax evasion.

An illegal business operation involving the import and sale of electric vehicles has been uncovered in Khujand, the Tajik Ministry of Internal Affairs reported. According to investigators, a 45-year-old city resident was engaged in entrepreneurial activity without state registration. Acting by prior arrangement with others, he organized the import of goods, including vehicles, to evade […] Запись A Khujand resident is suspected of illegally importing electric vehicles and tax evasion. впервые...

· 29 мая

Oversight of virtual assets: National Bank seeks to regulate market

Cryptocurrency and virtual assets are becoming fully-fledged financial instruments in Kyrgyzstan, bringing with them new challenges — the anonymity of transactions can be used for money laundering, terrorist financing, and other illegal activities.

Oversight of virtual assets: National Bank seeks to regulate market
· 5 июня

President Sadyr Japarov issues warning at SCO meeting

On June 5, President of Kyrgyzstan Sadyr Japarov received the Ministers of Internal Affairs and Public Security of the Shanghai Cooperation Organization (SCO) member states. The presidential press service reported.

President Sadyr Japarov issues warning at SCO meeting
· 11 июня

Kyrgyzstan to close 50 companies due to sanction risks

At the request of Western partners, Kyrgyzstan is currently undertaking the liquidation of 50 legal entities that, in their assessment, may have been involved in transactions presenting elevated sanctions-related risks. Bakyt Sydykov, Special Representative of the President for Sanctions Policy and Minister of Economy and Commerce, stated.

Kyrgyzstan to close 50 companies due to sanction risks
· 2 июля

Illegal rehabilitation center uncovered in Osh city

A citizen has been detained for illegally operating in the medical field, acquiring, distributing, and storing potent psychotropic drugs. The press center of the State Committee for National Security (SCNS) reported.

Illegal rehabilitation center uncovered in Osh city