Yesterday the State Duma in the second and third readings adopted amendments to the Criminal Procedure Code, to change the order initiating proceedings for tax crimes. Investigators returned to the right to bring such cases without regard to the tax inspection – “if there is a reason and sufficient reason.”
According to “Kommersant”, the case of tax offenses are excited now only based on tax inspection – this procedure was introduced in 2011, Dmitry Medvedev. But last October, Vladimir Putin proposed to return again investigators independence from the tax. This idea has been approved by the State Duma in the first reading, but elicited objections of business and the Prime Minister. As a result, managed to find a compromise: receiving a message from the police about the tax crime investigator within three days shall request information from the higher tax authorities. Tax authorities to answer was given 15 days after the expiration of this period, the investigator could decide on their own. In this edition of The State Duma approved the bill on September 26 in the second reading.
Two weeks later, the deputies returned to the second reading of a bill to toughen the wording again. Although the investigator shall remain liable for determination by the tax, the answer is it can not wait and file a case with the “presence of reasons and substantial evidence on the existence of evidence of a crime.” The deputies of the tax prescribed answer options: they can report inappropriate and correctness of the calculation of the amount of arrears, that the check has not yet been completed and the decision is made (or not yet in force), or that they do not have information about abuse .
According to lawyers, the new version gives you full freedom of investigation, because the message of the bodies of inquiry – it is cause for legal action.
Source: russian.rt.com
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