The tax authority clarifies its Methodological recommendations in the part of the changes of the moment of the initiation of criminal proceedings under Article 212 of the Criminal Code of Ukraine
Verdicts in criminal proceedings for tax evasion in the first half of 2016
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