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  • ГНС обретет статус органа с правом установления фактов совершения уголовных преступлений
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ГНС обретет статус органа с правом установления фактов совершения уголовных преступлений

Сегодня, 28 февраля, парламентская комиссия по юридическим вопросам, назначениям и иммунитету рассмотрит законопроект о внесении изменений и дополнений в Уголовно-процессуальный кодекс, после принятия которых законодательным органом Государственная налоговая служба обретет статус органа с правом установления фактов совершения уголовных преступлений. Необходимость внесения поправок вызвана введением в Налоговый кодекс (ст.1324, п.7) положения о том, что в основные функции Государственной налоговой службы передано установление преступлений, предусмотренных ст. 241–242, 244, 2441 , 250–253 и 3351 Уголовного кодекса). Перечисленные статьи Уголовного кодекса предусматривают наказание за осуществление незаконной предпринимательской и финансовой деятельности, псевдопредпринимательство, уклонение от уплаты налогов, нарушение оборота подакцизных товаров, умышленную и фиктивную несостоятельность и другие правонарушения. В то же время, в процессе разработки находится законодательство, предусматривающее отмену уголовного наказания за экономические правонарушения.

Tatiana Smeșnaia

Institutions:

Serviciul Fiscal de Stat | Publicaţia periodică "Monitorul Fiscal FISC.MD" | Parlamentul Republicii Moldova

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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The date of publishing:

28 February /2018 11:12

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ГНС|уклонение от уплаты налогов|законодательные изменения

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