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Additional information. Weight 2. Then, the taxman came knocking. The tax inspections served as a prelude to legal action against two non-governmental organizations NGOs - action that some civil society campaigners see as evidence that their space to operate is quickly shrinking.

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It created a legal precedent that the organization's president, Aina Shormanbayeva, deemed a reprisal for its advocacy. The ruling raises questions about the financing of Kazakhstan's civil society sector, and campaigners fear it could be used to drum independent groups out of existence. The case dates back to a year ago, when news site Nur. The Nur. All are Western-based organizations that promote liberal values and equal opportunities, and have nothing to do with terrorism. After that, a spot tax audit was ordered when the Nur. Kadyr-Kasiyet was exonerated, but the other two were prosecuted for tax evasion.

Trusts / HUF / NGO's / Society - Taxation

This January, a court ruled that foreign grants received by ILI and Liberty were subject to corporate income tax, prompting expressions of concern from international human rights groups, which accused Astana of harassing NGOs. ILI was ordered to cough up 1. The sums appear paltry, but they are significant to these small groups - and the principle of their charitable status is at stake.


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  4. We do not gain a profit from our activity. We work for socially useful goals, for the advancement and protection of human rights in Kazakhstan," Shormanbayeva said.

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    So, said Shormanbayeva, "if the state does not now impose on these organizations the same taxes on money received from the same donors as us, it is an open acknowledgement that it is precisely our organization that is being hounded for our human rights work. Both were active during last year's land protests, monitoring the number of detainees and the conditions under which they were held, and, in ILI's case, providing legal support. Both were vocal in their claims that human rights violations had been committed during the crackdown on protesters.


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    Government officials deny those claims.