The Ministry of Inner Affairs, the Investigative Committee of the Russian Federation, the Prosecutor Normal’s Workplace and the Federal Tax Service have begun joint work on a brand new article of the Prison Code of the Russian Federation “Tax Fraud”.
Colonel-Normal Elena Leonenko, Deputy Chairman of the Investigative Committee of the Russian Federation, defined that in the intervening time there are 4 felony articles on tax crimes.
“The issue of improving the criminal legislation is currently relevant. We are having a discussion with colleagues to propose to the legislator to introduce a new corpus delicti – “Tax fraud”. But this issue is still being discussed, and it is too early to say something specific about it, ”Leonenko defined.
The deputy chairman of the TFR additionally defined that in follow there are circumstances of crime that don’t fall below one of many present articles. She additionally famous that the preferred option to keep away from paying taxes is the factitious doc circulation scheme. Most frequently, they evade paying VAT and earnings tax, in line with the deputy head of the division, the most typical sort of tax crimes in Russia is “this is a standard scheme,” during which a man-made doc circulation is created.
