of April 21, 2006 No. PP-331
About measures for strengthening of fight against crimes in the financial and economic, tax sphere, with legalization of the criminal income
Law enforcement, financial bodies of the country carry out purposeful work on identification and suppression of offenses in the tax sphere, fight against corruption, by the facts of tax avoidance and other obligatory payments, violations of established procedure of the address of cash, illicit trafficking in foreign currency.
The important role in law enforcement in the economic and financial sphere is allocated for Department on fight against tax and currency offenses under the Prosecutor General's Office of the Republic of Uzbekistan. In five years of the activities by Department more than 52 thousand violations of the law in the tax and currency sphere were revealed, on 13530 criminal cases are brought, 38887 persons are brought to the administrative responsibility.
The loss is indemnified by the taken measures and it is in addition collected in the budget of taxes and other obligatory payments for total amount 142, by one billion sum, withdrawn illegally the inventory items imported into the republic on the amount of 22,4 of one billion sum. 2420 offenses connected with illicit trafficking, concealment and foreign exchange outflow are opened.
At the same time, in work on the organization of fight against tax, currency, other economic crimes there are massive faults and unused reserves.
There is low system effectiveness of identification and neutralization of sources and deep reasons of criminal manifestations in the economic, financial, tax sphere, forming of "shadow business", channels of foreign exchange outflow and removal of large money from bank turnover. Modern forms, methods and means of information and analytical work on the deep analysis, identification and suppression of the facts of legalization of income gained from criminal activities are not used.
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The document ceased to be valid since May 24, 2018 according to Item 16 of the Presidential decree of the Republic of Uzbekistan of May 23, 2018 No. UP-5446