Legal advice
Secretul fiscal vs dreptul la apărare
Pe rolul Judecătoriei Chișinău se află o cauză penală privind învinuirea unei persoane de comiterea infracțiunii de escrocherie. În cadrul urmăririi penale, avocatul inculpatului a înaintat cereri prin care a solicitat ridicarea mai multor acte originale de la partea vătămată și a formulat o cerere prin care a solicitat implicarea instanței în obținerea probelor, în special prin a-i cere Serviciului Fiscal de Stat (SFS) să prezinte Declarația persoanei fizice cu privire la disponibilul de mijloace bănești la situația din 1 ia...
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Publicaţia periodică "Monitorul Fiscal FISC.MD"
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The date of publishing:
01 September /2020 14:40
Domeniu:
Administrare fiscală | Noutăți
Tags:
curtea constitutionala | decizie | secret fiscal | monitorul.fisc.md
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