Regarding the changes of the moment of the initiation of criminal proceedings upon the results of tax audits with material amount of tax assessed
Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics
Paid taxes – no worries
Reasons for conviction on tax evasion in 2015?
Verdicts in criminal proceedings for tax evasion in 2015
Verdict for the failure of execute tax adjustments
Verdict for misuse of VAT relief
Verdict for tax evasion by non-application of arm’s-length prices