Act
of August 5, 2006
Based on the order of Commonwealths of Independent States Executive committee "About carrying out documenting audit of financial and economic activities of Bureau for coordination of fight against organized crime and other types of crimes in the territory of the State Parties of the CIS" of June 8, 2006 No. 56 the chief specialist of Management of internal audit and control of the Ministry of Finance of the Republic of Tajikistan Azizov A. E., the deputy chief of Control and auditing Regional Office of the Ministry of Internal Affairs of the Republic of Belarus Koryakovy V. V., the chief specialist - the chief controller-auditor of Committee of financial control and public procurements of the Ministry of Finance of the Republic of Kazakhstan by Aytmaganbetovy SU. leading expert of department of internal audit of Management of audit of public finances of the Ministry of Economics and finance of the Kyrgyz Republic of Minbayevy Ampere-second., the head of the internal audit department of Management of economy and finance of the Ministry of Internal Affairs of the Republic of Moldova of Alex O. V., the assistant department head on interaction with law enforcement agencies of Management on interaction with law enforcement agencies and judicial system of Federal Service for Financial and Budgetary Supervision of the Russian Federation by Semenovy V. L. and the chief controller-auditor of the Public control and auditing administration of Ukraine Andriyenko T. G. carries out documenting audit of Bureau on coordination of fight against organized crime and other types of crimes in the territory of the states - members of the CIS (further in the text of BKBOP) from October 1, 2004 till July 1, 2006.
For financially - economic activity of BKBOP in the inspected period were responsible: with the right of the first signature of bank and cash documents:
- director of BKBOP of Sides Alexander Vasilyevich;
- first deputy director of BKBOP Devonayev Safiallo Azizuloyevich.
with the right of the second signature:
- the head of department financially - economic providing (further - FEO) Gerashchenko Nikolay Aleksandrovich;
- senior specialist of FEO BKBOP Kiryushkina Marina Viktorovna.
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