The State Committee for National Security has transferred 5,893.3 million soms to the account for fighting corruption. The press center of SCNS reported.
Including in the framework of the criminal case under investigation, a tax audit of the activity of FT LLC was appointed, which operates in Issyk-Kul region and provides transportation services to Kumtor Operating Company. Based on its results, a fact of evasion from tax payments in the amount of 3,056.4 million soms was revealed. The damage was fully reimbursed.
In addition, during the audit of the Accounting Chamber for Issyk-Kul and Naryn regions, the fact of overstating the volume of construction materials during construction of social facilities in Ton district of Issyk-Kul region was revealed. The construction company Sh.K. LLC compensated 1,268.2 million soms for damage within the criminal case.
«In the framework of other investigated criminal cases, 1,568.6 million soms were reimbursed. Thus, since the opening of the single deposit account, the State Committee for National Security has transferred to it 149,493.3 million soms,» the message says.
According to the Ministry of Finance, as of September 12, 2018, at least 395,590.2 million soms have been transferred to the single deposit account to fight corruption.
The account receives money from compensation for damage caused to the state within economic and official crimes. The single deposit account was opened on July 3, 2018.