ORDER OF THE MINISTRY OF STATE REVENUES OF THE REPUBLIC OF KAZAKHSTAN

of October 8, 1999 No. 1222

About measures for identification and prevention of the facts of deliberate and false bankruptcy

For the purpose of prevention of the facts of deliberate and false bankruptcy I order:

1. Approve the enclosed Recommendations about identification and practice of deliberate and false bankruptcy.

2. To department of internal work (Amanzholov D. M.) to bring the approved Recommendations to departments, Committee of tax police and its territorial authorities, JSC Agency on Reorganization and Liquidation of the Companies, territorial tax authorities for management.

3. JSC Agency on Reorganization and Liquidation of the Companies (Nukushev A. G.) and to chairmen of the Tax Committees on areas, Astana and Almaty to transfer materials on regions of deliberate and false bankruptcy to law enforcement agencies for initiation of criminal cases by them.

4. it is excluded according to the order MGD RK of 21.03.01 N 338

5. On chairmen of the Tax Committees on areas and Astana and Almaty, to directors of branches of JSC "Agency on Reorganization and Liquidation of the Companies" of areas and Astana and Almaty at meetings of Coordination council of territorial authorities of the Ministry of state revenues of the Republic of Kazakhstan to report on the carried-out work on identification and prevention of the facts of deliberate and false bankruptcy.

6. To impose control of execution of this Order on the acting vice-minister Bayzhanov U. S.

7. This Order becomes effective from the date of signing.

Approved by the order of the minister of state revenues of the Republic of Kazakhstan on October 8, 1999 No. 1222

Recommendations about identification and prevention of false and deliberate bankruptcy

Introduction

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