82 billion soums embezzled through VAT: State Security Service exposed

In Uzbekistan, the fight against illegal appropriation of state funds, abuse of power, and document forgery continues decisively. As a result of operational investigative activities carried out by the State Security Service of Uzbekistan to combat corruption and economic crimes, serious incidents that attracted wide public attention were revealed. This was officially reported by the SSS press service.

Fake ratings through the “Stability Rating” program

It was revealed that certain officials of the tax system, by abusing their official position, caused significant material damage to the state. They falsified data in the “Stability Rating” program and artificially increased scores for 18 business entities. Additionally, by removing the risk category, they ensured the illegal return of 82 billion soums of value-added tax (VAT) from the state budget.

Criminal case initiated for embezzlement and forgery

Regarding this situation, the Investigation Department of the SSS opened a criminal case under Article 167 — embezzlement or misappropriation, and Article 209 — official forgery of the Criminal Code of the Republic of Uzbekistan. The investigation is actively ongoing.

5.5 billion VAT refunded through “wood import business”

Within the framework of the investigation, it was also discovered that a private company engaged in wood imports unlawfully obtained a VAT refund of 5.5 billion soums using fake documentation. Two employees of the State Tax Committee were detained. The director, accountant, and two unofficial managers of this LLC were also involved as suspects. All individuals were placed under pre-trial detention.

Large amounts of money and equipment seized

During investigative searches conducted at 16 properties belonging to the involved persons, the following were seized: 79,000 US dollars, 161 million soums, 3 Li9 electric cars, 2 Gentra cars, 1 Nexia 3, 1268 packs of electronic cigarettes (TEREA brand), 27 electronic keys, as well as seals, computers, and phones — all documented in accordance with procedural law.

Investigation continues

According to the SSS, investigative measures regarding other business entities involved in the illegal appropriation of budget funds within the case are ongoing. Considering the possibility of discovering additional offenses, state authorities are conducting a comprehensive review of all participants and financial flows. Read 'Zamin' on Telegram!