Fiscal control
Cu privire la remiterea organelor de urmărire penală conform competenței a materialelor de control fiscal care întrunesc semnele componenței de infracțiune
Serviciul Fiscal de Stat în conformitate cu prevederile art. 251 alin. (1) din CF, stabilind cauzele şi condițiile săvârșirii încălcării fiscale, prezenta propuneri de lichidare a acestor cauze şi condiții, iar potrivit prevederilor alin. (2) al articolului, dacă în procesul examinării cazurilor de încălcare fiscală au fost constatate indicii de infracțiune, materialele se remit spre urmărire penală organelor de urmărire penală conform competenței. Conform prevederilor art. 247 din CF, persoana care examinează cazul de încălcare fiscală este obligată să clarifice...
Monitorul fiscal FISC.md Nr.40 2017
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The date of publishing:
26 October /2017 11:00
Domeniu:
Sancțiuni fiscale | Persoană juridică | Contestaţie | Executor judecătoresc | Avocat | Legislație fiscală | Noutăți | Administrare fiscală
Tags:
curtea de apel | Plângeri | decizie | cod penal | control fiscal
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