In Tashkent region, violations of tax legislation by officials of a number of enterprises were detected. They are suspected of deliberately evading payment of taxes totaling 42.5 billion soums that should have been paid to the state budget.
During a pre-investigation check conducted jointly by the Department under the General Prosecutor's Office and the Tax Committee, it was established that heads of 6 LLCs and other responsible persons committed a number of violations.
It was reported that these enterprises unjustifiably refunded 32.6 billion soums of value-added tax from the budget. Also, it is said that they sold products worth 195.9 billion soums for cash and did not credit the proceeds to bank accounts.
During the inspection, violations were also found in audit checks conducted by some responsible employees of the Tashkent region tax administration.
It was noted that as a result of audits formalized without calculating taxes totaling 5.2 billion soums, significant damage was caused to the interests of the state and society.
A criminal case has been initiated on this matter under the relevant articles of the Criminal Code. Investigative actions are currently ongoing.
