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Taxes and Taxation
Reference:

Review of the Materials of Tax Investigations during June – September of 2009

Abstract: The review contains information about initiation of proceeding, investigation and court decisions on tax crime committed by Russian tax payers. The review is prepared by Natalya Skvarko and Kristina Shohova (analysis staff of ‘Foros’)


Keywords:

Foros, tax, crime, investigation, Codex, criminal, responsibility, criminal, damage, court.


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