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ORDER OF THE GOVERNMENT OF THE KYRGYZ REPUBLIC

of June 22, 2020 No. 353

About the approval of the Procedure for transfer and the cash accounting compensated to the state by results of activities of law enforcement and supervisory authorities of the Kyrgyz Republic

For the purpose of the streamlining of transfer and the cash accounting compensated to the state by results of activities of law enforcement and supervisory authorities of the Kyrgyz Republic according to Articles 4, of 47, of 48, 70 and 75 Budget codes of the Kyrgyz Republic, articles 10 and 17 of the constitutional Law of the Kyrgyz Republic "About the Government of the Kyrgyz Republic" the Government of the Kyrgyz Republic decides:

1. Approve the Procedure for transfer and the cash accounting compensated to the state by results of activities of law enforcement and supervisory authorities of the Kyrgyz Republic according to appendix.

2. In a month to list to the Ministry of Finance of the Kyrgyz Republic in coordination with law enforcement and supervisory authorities of the Kyrgyz Republic in the income of the relevant budgets remaining balance of the compensated means accumulated on the Single deposit account.

3. Declare invalid the order of the Government of the Kyrgyz Republic "About opening of the Single deposit account for accounting and accumulation of the money arriving from compensation of the damage caused to the state on criminal cases about economic both crimes of official, and approval of the Procedure for distribution of the money compensated to the state by results of activities of law enforcement agencies of the Kyrgyz Republic" of June 22, 2018 No. 298.

4. To impose control of execution of this resolution on department of defense, law and order and emergency situations, department of financial and credit policy of Government office of the Kyrgyz Republic.

5. This resolution becomes effective after ten days from the date of official publication.

Prime Minister of the Kyrgyz Republic

K. Boronov

Appendix

to the Order of the Government of the Kyrgyz Republic of June 22, 2020 No. 353

Procedure for transfer and the cash accounting compensated to the state by results of activities of law enforcement and supervisory authorities of the Kyrgyz Republic

1. General provisions

1. This Procedure determines single rules of transfer and the cash accountings which arrived from compensation of the damage caused to the state by results of activities of law enforcement and supervisory authorities of the Kyrgyz Republic (further - law enforcement and supervisory authorities).

2. Action of this Procedure extends to the money compensated to the state by results of activities of law enforcement and supervisory authorities.

2. Transfer and the cash accounting, compensated to the state

3. The means compensated to the state on crimes and offenses by law enforcement and supervisory authorities are enlisted into treasurer deposit accounts of law enforcement and supervisory authorities.

4. The compensated means which arrived during pre-judicial production on crimes and on cases on offenses based on resolutions of investigators of law enforcement and supervisory authorities (prosecutors), according to legal acts of the prosecutor, based on the judgment which took legal effect by results of activities of law enforcement agencies, except for compensations of damage concerning business entities with the state share more than 51 percent, are listed from treasurer deposit accounts of law enforcement and supervisory authorities in republican and local budgets, the budget of Social fund, the budget of Fund of compulsory medical insurance in full.

5. Accounting and monitoring of compensated means on social assignments are performed by Social fund of the Kyrgyz Republic.

6. Accounting and monitoring of compensated fund of compulsory medical insurance are performed by Fund of compulsory medical insurance under the Government of the Kyrgyz Republic.

7. Accounting and monitoring of compensated means of business entities with the state share more than 51 percent are performed by Fund for management of state-owned property under the Government of the Kyrgyz Republic.

8. Accounting and monitoring of compensated means according to the republican and local budget are performed by the Ministry of Finance of the Kyrgyz Republic.

9. Law enforcement and supervisory authorities monthly draw up statements of reconciliations of the money compensated to the state by results of activities of law enforcement and supervisory authorities with territorial administrations of the Ministry of Finance of the Kyrgyz Republic in the place of servicing of the treasurer deposit account of law-enforcement and supervising bodies for form according to appendix 1 to this Procedure.

10. The central office of law-enforcement and supervising bodies monthly provides in the Ministry of Finance of the Kyrgyz Republic the register of cash receipt from compensation of the damage caused to the state in form according to appendix 2 to this Procedure.

Appendix 1

to the Procedure for transfer and the cash accounting compensated to the state by results of activities of law enforcement and supervisory authorities of the Kyrgyz Republic

Form

The reconciliation statement of the money compensated to the state by results of activities of law enforcement and supervisory authorities for _____________ 20 __ years on ___________________ to the area

(som.)

Name of territorial administration of the Ministry of Finance of the KR and Social fund KR

Name of law enforcement/supervisory authority

Name of administrators of resources (GNS, GTS, FUGI, etc.)

Name of the payer

Payer's INN

Payment date

Number of the payment document

Payment amount (som.)

Payment code

Purpose of payment or type of tax

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