Akchabarsearch
The State Tax Service is searching for the founder of NOMOS for multi-million tax fraud
Image source: www

Published

09/19/2025, 16:37

The State Tax Service is searching for the founder of NOMOS for multi-million tax fraud

The State Tax Service of Kyrgyzstan has issued a warrant for the arrest of Asya Toktosunova, founder of the company NOMOS LLC, in connection with a case involving tax violations amounting to millions of dollars.

The company, registered in August 2024, imported food products — pineapples, grapes, watermelons, oranges and others — worth 3.5 billion KGS into Kyrgyzstan in a short period of time. However, there is no information about the sale of these goods in the official reports. According to tax authorities' estimates, the risk of tax evasion amounts to approximately 400 million KGS.

The State Tax Service has established that five more companies are registered in Toktosunova's name. Most of them also specialise in imports from third countries, but have never reported sales or paid taxes.

The tax service does not rule out that Toktosunova could have been a front person or that her passport details were used by organised criminal groups to evade taxes and withdraw money.


Read Similar