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On Amendments And Additions To The Law Of The Russian Federation "on Operational Investigative Activities In The Russian Federation, The Rsfsr Law On The State Tax Service Of The Rsfsr, The Criminal Code Of The Rsfsr And The Code Of Criminal Procedure ...

Original Language Title: О внесении дополнений и изменений в Закон Российской Федерации "Об оперативно-розыскной деятельности в Российской Федерации", Закон РСФСР "О Государственной налоговой службе РСФСР", Уголовный кодекс РСФСР и Уголовно-процессуальный кодекс РСФСР

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Real-forces Changes to the Criminal Code of the RSFSR -Federal Law dated 13.06.96 N 64-FZ A A Russian Federation On Amendments and Changes to the Law of the Russian Federation Federation ", the Law of the RSFSR" On the State Tax Service of the RSFSR ", Criminal Code of the RSFSR and Code of Criminal Procedure of the RSFSR (In the wording of Federal Law dated 27.07.2006. N137-FZ In order to ensure the effective functioning of the Central Office of Tax Investigation under the State Tax Service of the Russian Federation, the Supreme Soviet of the Russian Federation I e: C-t-t I am 1. Amend the following legislative acts of the Russian Federation: 1. OF THE PRESIDENT OF THE RUSSIAN FEDERATION of the Russian Federation, 1992, No. 892): Part 1 of Article 2 after the words "to solve crimes," to supplement the words "including concealment of income from taxation and tax evasion,"; part two of article 8 after the words " or by having committed serious crimes, "supplemented by the words" as well as tax evasion or concealment of income from taxes in especially large amounts, "; part of article 8, paragraph 6, as follows: " Tracking and Activities to ensure the internal security of the internal affairs bodies The Security Council, the Foreign Intelligence Service and the State Tax Service are conducted in accordance with the procedure laid down in the legislative acts of the Russian Federation. "; " 6) Operational Units of the General Directorate of Tax Investigations of the State Tax Service of the Russian Federation and the relevant units attached to the State Tax Inspectorate of the Republic of the Russian Federation, the Regions, the Autonomous Region and the Autonomous districts, districts, cities and districts in cities. ". 2. The Russian Soviet Federative Socialist Republic (RSFSR) Law on the State Tax Service of the Russian Soviet Federative Socialist Republic (RSFSR) and the Supreme Soviet of the RSFSR, 1991, N 15, Art. (492): Part 1 of Article 2 after the words "cities and districts in cities" with the addition of the words ", as well as the General Directorate of Tax Investigations at the State Tax Service of the Russian Federation, Department of Taxation Investigations under State tax inspections for republics in the Russian Federation, regions, regions, autonomous regions, autonomous districts, districts, cities and districts in cities, ", hereinafter referred to as text; Article 7: paragraph 1 after the words "cities and districts in the cities" to be supplemented by the words " as well as to the Main Management of tax investigations under the State Tax Service of the Russian Federation, departments (departments) of tax investigations in the state tax inspections of republics in the Russian Federation, territories and regions, of the autonomous region, autonomous prefects, districts, cities and districts in cities ", Beyond the text; (Paragraph is no longer valid-Federal Law dated 27.07.2006 N 137-FZ) (Paragraph is no-valid-Federal Act of 27.07.2006) N 137-FZ) 3. The Criminal Code of the RSFSR (Bulletin of the Supreme Soviet of the RSFSR, 1960, N 40, art. (591) Supplement articles 162 to 2, 162 to 3 as follows: " Article 162-2. Hiding revenue (profits) or other objects taxing Concealing the resulting income (profits) or other tax objects in large amounts- is punishable by a fine of up to three hundred and fifty The minimum wage established by law. Concealing the received income (profits) or other tax objects in a particularly large amount or a person who has previously committed an offence under this article- shall be punished by imprisonment for up to five years with Confiscation of or without property, or a fine of three hundred to five hundred from the minimum wage established by law. Note. Concealment in very large amounts should be understood to mean concealment of income (profits) or other objects of taxation, the tax from which exceeds a thousand minimum wage levels established by law. If the tax exceeds the fifty minimum wage, the amount of the concealment is considered to be large. Article 162-3. Counteracting or failing to comply with the requirements of the tax service to hide revenues (profits) or tax evasion Refusing to appear in the State Tax Service to give explanations or give up Explanations of the sources of income (profits) and actual volume, and the failure to provide documents and other information on the activities of the economic entity at the request of the State Revenue Service- are punishable by a fine in the amount of between 100 and 50 minimum wages, established by law. ". 4. In the RSFSR Code of Criminal Procedure (Bulletin of the Supreme Soviet of the RSFSR, 1960, N 40, art. 592; 1991, N 52, sect. 1867 and 1868; 1992, N 5, sect. 182): Article 117, add the following: "8) General Administration of Tax Investigations and Related Tax Investigation Units."; Article 126: Part One After "162-1," to be supplemented with the words "162-2 part one, 162-3,"; part five after the words "Article 88," to read: "92, 93-1, 162-1, 162-2 part two, 162-3", hereinafter referred to as the text. This Law comes into force from the moment of publication. President of the Russian Federation B. RURAL Moscow, House of the Russian Federation 2 July 1992 N 3181-I