Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research Ҷилди 8 № 1 (2023)

FEATURES OF THE COMMISSION OF INVESTIGATIVE ACTIONS FOR CRIMES RELATED TO TAX EVASION OR OBLIGATORY PAYMENTS

Марданов Жасурбек Хусниддин углы

Дар манбаъ хондан PDF

Аннотатсия

This article describes the types of tax or mandatory payments, the signs of crimes related to the evasion of tax or mandatory payments, and the concept of the state of investigation, as a result of which the investigation plan is formed. At the same time, the importance of planning the investigation of tax crimes, as well as the specific characteristics of the investigative actions to be carried out, are revealed. In addition, the procedural features of each investigative action and their significance in the investigation of this type of crime are described.

налог, обязательный платеж, сбор, значительный размер, крупный размер, особо крупный размер, умышленное сокрытие прибыли (дохода) или иных облагаемых налогом объектов, возбуждение уголовного дела, обыск, допрос, проведение ревизииtax evasion, large companies, income, tax crime, leverage, lobbying.солиқ, мажбурий тўлов, йиғим, анча миқдор, кўп миқдор, жуда кўп миқдор, фойдани (даромадни) ёки солиқ солинадиган бошқа объектларни қасддан яшириш, жиноят ишини қўзғатиш, кўздан кечириш, сўроқ қилиш, аудит текширувини ўтказиш

Манбаи метамаълумот: бойгонии OAI-PMH-и маҷалла · Sindex матни пурраро нигоҳ намедорад, ба манбаъ пайванд медиҳад.

Иқтибос гирифтан

APA 7 
Марданов Жасурбек Хусниддин углы (2023). FEATURES OF THE COMMISSION OF INVESTIGATIVE ACTIONS FOR CRIMES RELATED TO TAX EVASION OR OBLIGATORY PAYMENTS. Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 8(1).
GOST R 7.0.5 
Марданов Жасурбек Хусниддин углы FEATURES OF THE COMMISSION OF INVESTIGATIVE ACTIONS FOR CRIMES RELATED TO TAX EVASION OR OBLIGATORY PAYMENTS // Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. 2023. Т. 8. № 1.
BibTeX 
@article{углы2023,
  author  = {Марданов Жасурбек Хусниддин углы},
  title   = {FEATURES OF THE COMMISSION OF INVESTIGATIVE ACTIONS FOR CRIMES RELATED TO TAX EVASION OR OBLIGATORY PAYMENTS},
  journal = {Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research},
  year    = {2023},
  volume  = {8},
  number  = {1}
}
RIS 
TY  - JOUR
AU  - Марданов Жасурбек Хусниддин углы
TI  - FEATURES OF THE COMMISSION OF INVESTIGATIVE ACTIONS FOR CRIMES RELATED TO TAX EVASION OR OBLIGATORY PAYMENTS
JO  - Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research
PY  - 2023
VL  - 8
IS  - 1
ER  -