Verdicts in criminal proceedings for tax evasion in the first half of 2017
Please see attached verdicts in criminal proceedings for tax evasion in the first half of 2017 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)
- Court ruling on exemption from criminal liability (Download court ruling)
Criminal liability for rulemaking, which leads to decrease in tax revenues
Legalization of [unlawful] tax audits within criminal proceedings?
Criminal proceedings for tax evasion in 2016: verdicts, trends and statistics