Verdict for failure to declare income received from interest for the loan granted
Please see attached verdict in case, in which the court initiated criminal proceedings against PERSON for failure to declare income received from interest for the loan granted.
Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics
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Verdicts in criminal proceedings for tax evasion in 2015
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Verdict for tax evasion by non-application of arm’s-length prices