Verdicts in criminal proceedings for tax evasion in 2015
Please see attached verdicts in criminal proceedings for tax evasion in 2015 reported in official statistics and found by us in the Unified State Register of court decisions.
For convenience we have arranged decisions into the following groups:
- Verdicts of acquittal (download decisions)
- Verdicts of guilty (download decisions)
- Verdicts on approval of plea agreements (download decisions)
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?
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