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There was signed an order to strengthen tax discipline and prevent tax crime
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19.06.2019 11:30
The document was signed by Prime Minister of Abkhazia Valery Bganba.
Sukhum. June 19. Apsnypress. Prime Minister of Abkhazia Valery Bganba signed a decree to strengthen tax discipline, identify, prevent and suppress tax crimes.
According to the document, the Ministry of Taxation and Levies of the Republic of Abkhazia is prescribed to transfer materials on such taxpayers to the Ministry of Internal Affairs of the RA when there are signs of tax crimes.
In addition, the RA Tax Ministry must submit a list of taxpayers on a quarterly basis, materials on which were submitted to the RA Ministry of Internal Affairs.
The Ministry of the Interior has been instructed to submit quarterly information on materials of taxpayers submitted by the Ministry of Taxes and Levies, in which there are signs of tax crimes.
Control over the execution of the Order is entrusted to Deputy Prime Minister, Minister of Finance of the Republic of Abkhazia Dzhansuh Nanba.
Sukhum. June 19. Apsnypress. Prime Minister of Abkhazia Valery Bganba signed a decree to strengthen tax discipline, identify, prevent and suppress tax crimes.
According to the document, the Ministry of Taxation and Levies of the Republic of Abkhazia is prescribed to transfer materials on such taxpayers to the Ministry of Internal Affairs of the RA when there are signs of tax crimes.
In addition, the RA Tax Ministry must submit a list of taxpayers on a quarterly basis, materials on which were submitted to the RA Ministry of Internal Affairs.
The Ministry of the Interior has been instructed to submit quarterly information on materials of taxpayers submitted by the Ministry of Taxes and Levies, in which there are signs of tax crimes.
Control over the execution of the Order is entrusted to Deputy Prime Minister, Minister of Finance of the Republic of Abkhazia Dzhansuh Nanba.
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