{"id":35168,"date":"2021-03-04T13:43:29","date_gmt":"2021-03-04T10:43:29","guid":{"rendered":"http:\/\/anticorr.media\/?p=35168"},"modified":"2021-03-04T13:43:29","modified_gmt":"2021-03-04T10:43:29","slug":"bishkek-financial-police-chief-detained-for-illegal-transfer-of-700-million","status":"publish","type":"post","link":"https:\/\/anticorr.media\/en\/bishkek-financial-police-chief-detained-for-illegal-transfer-of-700-million\/","title":{"rendered":"Bishkek financial police chief detained for illegal transfer of $ 700 million"},"content":{"rendered":"<p>Nurlan Kazabekov, head of the Department of the State Service for Combatting Economic Crimes for Bishkek city, was detained and placed in a pre-trial detention center for laundering and withdrawing more than $ 700 million (59.5 billion soms) from Kyrgyzstan. <a href=\"https:\/\/24.kg\/\">24.kg<\/a> news agency reports citing the press service of the State Committee for National Security of Kyrgyzstan (SCNS).<\/p>\n<p>According to the investigation, officials of the Financial police, in collusion with civilians, transferred more than $ 700 million (59.5 billion soms) outside the country from March to October 2020.<\/p>\n<p>At the same time, the preliminary damage in the form of tax evasion could amount to about $ 6 million (500 million soms).<\/p>\n<p>Financial police officers also received bribes in the amount of more than $ 2 million (180 million soms) from organizers of the scheme for concealing these violations.<\/p>\n<p><a href=\"https:\/\/anticorr.media\/en\/head-of-financial-police-of-kyrgyzstan-detained-for-illicit-enrichment\/\">Recall<\/a> that Aibek Tokoev, head of the financial police of Kyrgyzstan, was detained by the anti-corruption service of the State Committee for National Security for illicit enrichment worth $ 4 million in January.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nurlan Kazabekov, head of the Department of the State Service for Combatting Economic Crimes for Bishkek city, was detained and placed in a pre-trial detention center for laundering and withdrawing more than $ 700 million (59.5 billion soms) from Kyrgyzstan. 24.kg news agency reports citing the press service of the State Committee for National Security [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":35158,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[2582,191],"class_list":["post-35168","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-financial-police","tag-kyrgyzstan","has-thumb"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ru","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"en":{"title":false,"content":false,"excerpt":false}}},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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