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First International Forum of Expert Organizations “Expertise Today”
There was held a seminar on the topic: "Prevention, identification and suppression of embezzlement of budget funds in the construction domain"
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There was examined the activities of the Economic Investigation Service (SES), which is a law enforcement unit of the State Revenue Committee, whose competence includes the prevention, detection and investigation of criminal offenses and economic offenses (illegal business activities, pseudo-entrepreneurship and counterfeiting, financial, financial-credit, budgetary, tax and customs spheres, as well as countering illegal gambling business, otu drugs and other prohibited items), as well as how they differ from anti-corruption agencies and others in the seminar. A.Rakhmankulov is the deputy head of the internal control department of RSE " Statexpertise " spoke during the seminar. He said one of the priority areas of activity of law enforcement bodies is the fight against economic crimes related to the misuse of budgetary funds and cited examples of detected theft of funds. Also, there were shown video materials from news tapes about current events in the state within the framework of anti-corruption policy and suppression of embezzlement of budget funds, moments of detention of officials and measures taken in that seminar.
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2017-09-28 10:56:00 +0500
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