Names have been changed.
According to the investigation, in 2023 and 2024, Osmon was engaged in the import of construction materials, as well as consumer goods, melons, and vegetables from EAEU countries through the checkpoint "Chon-Kapka" in the Talas region.
The case materials indicate that the businessman used a "sustainable tax evasion scheme": he understated the volumes and prices of goods such as cement, furniture, watermelons, melons, and construction materials. In 2023, Osmon imported goods worth 1 million 448 thousand 660 soms, and in 2024 — worth 17 million 274 thousand 231 soms. There were also recorded inventories of material assets amounting to 1 million 498 thousand 270 soms.
"These circumstances confirm the absence of invoices, waybills, and other documents, indicating deliberate distortion of tax accounting and tax evasion," the case materials state.
- According to the verdict of the Talas City Court, Osmon was found guilty under part 1 of Article 242 "Tax Evasion and (or) Other Mandatory Payments to the Budget" of the Criminal Code of the Kyrgyz Republic. The court imposed a fine of 50 thousand soms in favor of the state and recovered material damages (tax debt) amounting to 4 million 572 thousand 961 soms in favor of the Tax Service Department for Talas.
- The judicial panel for criminal cases of the Talas Regional Court confirmed the verdict.
The photo on the main page is illustrative: nn.dk.ru.
