SSS Uncovers Massive 82 Billion UZS VAT Fraud, Detains Tax Officials and Seizes Assets

• SSS investigates fraudulent VAT refunds totaling 82 billion UZS
• Two Tax Committee employees detained
• $79,000 and various assets seized
• Tax officials manipulated data for personal gain
• 18 businesses received illegal VAT refunds
• Criminal case opened under Articles 167 and 209
• Six individuals, including company director and accountant, in pre-trial detention
• Searches at 16 properties led to seizure of cash, vehicles, and other items
• Ongoing investigations into other entities
• Tax Committee’s internal security initially uncovered violations
• Legal and disciplinary actions being taken

Source: kun.uz

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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