Legal advice
Procuratura va solicita opinia SFS în cazul intenției de pornire a urmăririi penale
Ce s-a modificat în procedura de inițiere a cauzelor penale pentru evaziune fiscală şi alte infracțiuni economice? Care este rolul Serviciului Fiscal de Stat (SFS) în această procedură? Prin Legea nr.179 din 26.07.2018 pentru modificarea și completarea unor acte legislative, Codul de procedură penală (Cod) a fost completat cu art.2761 ,,Pornirea urmăririi penale în cazul unor categorii de infracțiuni” (MO al RM nr.309-320, din 17.08.2018). Conform art. 2761 în cazul în care în sesizarea depusă la organul de urmărire penală sunt semne clare care justifică ...
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The date of publishing:
20 November /2018 09:48
Domeniu:
Administrare fiscală | Legislație fiscală | Reforma fiscală
Tags:
procuratura | SFS | urmarire penala | evaziune fiscala | activitate de intreprinzator
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