Published December 20, 2022
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STAGES OF INVESTIGATION OF CRIMES RELATED TO TAX EVASION OR MANDATORY PAYMENTS
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This article provides a comparative analysis of the following and final stages of the investigation of crimes related to tax evasion or mandatory payments, the circumstances that must be proved during the investigation of crimes in the field of tax evasion or mandatory payments, the specifics of the investigation of crimes related to tax evasion or mandatory payments. Also, this article discusses the main shortcomings and mistakes that are made when solving situational problems that arise at the stage of initiating a criminal case on a tax crime.
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