Bank CenterCredit drawn to administrative responsibility
12.09.14 17:29
/KASE, September 12, 14/ – Bank CenterCredit JSC (Almaty, hereinafter – the
Bank), whose securities are officially listed on Kazakhstan Stock Exchange
(KASE), has by an official letter informed KASE of the following:
quote
...informs you of the following sanctions (or) restrictive enforcement measures
with regard to the Bank, its employees and affiliated persons:
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No. Considera- Administra- Enforcement Authorized Content of
tion date tive act No. type body violation
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1. 05.09.2014 No.000953 Administrative Almaty Tax Incomplete
(document penalty department withholding of
received taxes from legal
by entities-non-
Bank on residents in viola-
10.09.2014) tion of article 212 of
Kazakhstan's Tax
Code on declaration
for the 4th quarter
of 2012; incomplete
withholding of
individual income tax
from revenues in
violation of article
161 of Kazakhstan's
Tax Code on declaration
for the 4th quarter
2009, for the 3rd
quarter 2011, for
the 4th quarter of
2011, for the 4th
quarter of 2012
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unquote
[2014-09-12]