Legal advice
Reforma fiscală: Inițierea urmăririi penale pentru suspiciuni de evaziune fiscală
Conform modificărilor operate la art. 251 din Codul fiscal (CF) prin Legea nr. 179 din 26.07.2018, în procesul examinării cazurilor de încălcare fiscală în care se constatată indici de infracțiune, Serviciul Fiscal de Stat (SFS) adoptă decizia asupra cazului de încălcare fiscală, în care se va indica exact prejudiciul cauzat prin încălcările admise, măsurile de înlăturare a acestor încălcări şi repararea prejudiciului cauzat prin încălcare. Sesizarea organului de urmărire penală cu privire la existența indicilor de infracțiune urmează a fi depusă de SFS printr-o adresar...
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The date of publishing:
22 August /2018 09:30
Domeniu:
Administrare fiscală | Noutăți
Tags:
evaziune fiscala | reforma fiscala | activitate de intreprinzator | control de stat | procurori
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