Rustam Zhursunov "Participants of legalization need guarantees"
It is necessary to convince Kazakhstani residents that this procedure does not lead to criminal cases, said the deputy chairman of NCE
"This is the fourth legalization. I think it is normal that the instruments of legalization were extended and expanded. In general, the approaches were seriously worked out. It is necessary to understand that the tipping point will be in 2017-2018. And tomorrow not only income, but also expenses will be declared. Each of us will have to be transparent. And people need to understand that! They can show all their possessions, including the property in the West", - said the deputy chairman of the National Chamber of Entrepreneurs of Kazakhstan "Atameken" Rustam Zhursunov.
The representative of NCE RK drew attention to the legalization of property, which is located abroad. "The amnesty of money is on now. In principle, all tax deductions will be taken off if you bring them here from abroad. Second, you can also legalize your assets abroad. It is no secret that many people have apartments abroad, which are registered on a nominee name. And that money and property are taken out of circulation, and it is not good for the country. It's not even about taxes. It's an asset that I could use as a collateral to get a loan, and now I can’t do that, because it is registered on a nominee name", - he said.
According to Zhursunov, the success of legalization – is provision of guarantees. "The guarantee that tomorrow no criminal cases will be filed. The gurantee that your real estate will not be arrested, confiscated tomorrow. It is very important. And you have to see this. In principle, the law states this and NCE insists on this, because no one will come without warranty. These guarantees are spelled out. All the tools are suggested and it is just necessary to conduct a very serious explanatory work", - he said.
In addition, the deputy chairman expressed his opinion on the procedure of universal declaration. "Now, when we conduct explanatory work, we say: Guys, do not live as if it is a single day. The day will come when you need to show everything. You understand that the world has become so small, and tax services don’t stand at spot. There is a very serious exchange of information. Swiss banks disclose information to the Americans, and not only to them. This is a very serious signal. Remember the scandal in Liechtenstein, when the German tax service bought data about 10 million owners of accounts in Liechtenstein ", - said Zhursunov.
The representative of NCE stressed that in the framework of legal assistance, Kazakhstan signed the convention with almost all countries, which involves the exchange of information. "There will be no miracle. People will be held accountable tomorrow. When you talk in this context, people start thinking", - he added.
"We must send a clear message that 2017-2018 will come quickly. And at that will be applied different rules of the game. It is necessary to show that it is high time to restore order in the economy. Clean, does not necessarily mean a place, which is cleaned all the time, but the place where people don’t litter", - concluded Zhursunov.
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