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.
| Mualliflar | Марданов Жасурбек Хусниддин углы |
|---|---|
| Jurnal | Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research |
| Nashr sanasi | 2023-01-30 |
| Jild | 8 |
| Son | 1 |
| Til | O‘zbek |
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 ревизии, tax 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
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Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research — barcha maqolalar