THE FEDERAL TAX SERVICE INTENDS TO SPEED UP THE INITIATION OF CRIMINAL CASES

THE FEDERAL TAX SERVICE INTENDS TO SPEED UP THE INITIATION OF CRIMINAL CASES

THE FEDERAL TAX SERVICE INTENDS TO SPEED UP THE INITIATION OF CRIMINAL CASES
The Federal Tax Service (FTS) of Russia proposes to speed up the initiation of criminal cases against unscrupulous taxpayers. The relevant initiative has been sent to the Prosecutor General's Office.


The Federal Tax Service makes a proposal not to wait 75 days after the entry into force of the decision on bringing to responsibility based on the results of the department's audit in a number of cases. According to Forbes, such cases may be the taxpayer's lack of intention to compensate for the damage. We may be talking about the concealment of property and finances during this period, which can be recovered by the Federal Tax Service.

It is also noted that investigators are also interested in the changes proposed by the Federal Tax Service.


Photo by Freepik


04.05.2023