The taxpayer, who illegally investigated the activities of the businessman in the country, was fined 33 crore

In the kashkadarya region, the inspector general of the district tax inspectorate was charged with violation of the procedure for checking the activities of business entities and auditing financial and economic activities. This was announced by the representative for the protection of the rights and legitimate interests of business entities under the president of Uzbekistan (Business ombudsman).

Allegedly, since the inspector general of the District Tax Inspectorate of Dehkanabad conducted an illegal inspection in the activities of an individual entrepreneur (YTT) in 2021, an administrative fine was punishable by Article 241 prim 2 of the Code of administrative responsibility (violation of the procedure for checking the activities of business entities and auditing financial and economic activities).

"However, the responsible employee did not comply with the requirements established in the inspections carried out by the responsible employee in the activities of a total of 3 business entities in a repeated manner.

The state of violation of this law was reported by a branch of the representative office in Kashkadarya region through a contact letter to the District Prosecutor's Office of Dehkanabad and the corresponding documents were submitted.

In case of violation of the procedure for checking the activities of business entities and auditing financial and economic activities) of Article 192 prim 2 of the Criminal Code in relation to the employee responsible by the District Prosecutor's Office of Dehkanabad, a criminal case was initiated with the Paragraph “a” (with a large amount of damage),” the business ombudsman said in

In criminal cases, the officer in charge of the tax inspection was found guilty of committing a crime by the verdict of the Mirishkor District Court. He was punished with a fine of 100 times the amount of the base calculation (33 crore) by Article 45 of the Criminal Code (deprivation of a certain right) for a period of 1 year, depriving him of the right to work in the duties of official and material responsibility in organizations with state participation.

For information, the second part of Article 2 of the Criminal Code 192 prim (violation of the procedure for checking the activities of business entities and auditing financial and economic activities) is punishable by a fine of three hundred to five hundred times the amount of the “A” (with a large amount of damage) clause-three hundred to five hundred times the amount of the