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  • Cu privire la remiterea organelor de urmărire penală conform competenței a materialelor de control fiscal care întrunesc semnele componenței de infracțiune
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Fiscal control

iconCu 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.

Anatol Gogu

Anatol Gogu

Monitorul fiscal FISC.md Nr.40 2017

Institutions:

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

„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:

26 October /2017 11:00

Catalogul tematic

Sancțiuni fiscale | Contestaţie | Persoană juridică | Avocat | Executor judecătoresc | Legislație fiscală | Noutăți | Administrare fiscală

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