Detection of defrauders
Kazakhstan proposed to merge databases of tax authorities of EAEU member states
Astana hosts XVII-th meeting of the Coordinating Council of heads of tax (financial) investigation bodies of CIS member states. Every year, the event is attended by delegations from Azerbaijan, Armenia, Belarus, Kyrgyzstan, Tajikistan, Russia, Moldova and the CIS Executive Committee.
Such meetings are important not only for the exchange of current information, but also dues to forward of messages to taxpayers that participants of the event exchange in between. For example, opening the meeting, Deputy Chairman of the State Revenue Committee of the Ministry of Finance of Kazakhstan Tleu Zhangarshev noted that there is a need to unite the tax administrations to combat crime in the credit and financial sphere and violations of tax laws. Therefore Kazakhstani party was in favor of the creation of the Interstate Commission on the exchange of information of tax authorities of the EAEU member states. This proposal was supported by the members of the Coordination Council of Tax (financial) investigation.
"In order to prevent cases of illegal VAT refunds, as well as the withdrawal of funds via Kazakhstan with imaginary transactions, the Committee (of State Revenue) considers it necessary to integrate the databases of the tax authorities of the EAEU and the financial intelligence units", - said the secretary of CCTI Suren Adamyan. He added that Russian and Belarusian sides are also interested in the online exchange of such information.
According to SRC, in 2014, there were 6 such crimes, the damage from which amounted to 700 million tenge. Meanwhile Tleu Zhangarshev added that tax investigations are conducted not only against unfair domestic taxpayers, but also economic entities of the CIS countries, operating on the territory of Kazakhstan. Their checks are conducted on the basis of the relevant request, with observation of all the rules and the rights of businessmen.
Zhanar Serdalina
Please, join our Telegram channel to stay up to date on the latest news.
Leave comment:
Comments: