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iconSecretul fiscal vs dreptul la apărare

Pe rolul Judecătoriei Chișinău se află o cauză penală privind învinuirea unei persoane de comiterea infracțiunii de escrocherie. În cadrul urmăririi penale, avocatul inculpatului a înaintat cereri prin care a solicitat ridicarea mai multor acte originale de la partea vătămată și a formulat o cerere prin care a solicitat implicarea instanței în obținerea probelor, în special prin a-i cere Serviciului Fiscal de Stat (SFS) să prezinte Declarația persoanei fizice cu privire la disponibilul de mijloace bănești la...

Victoria Belous

Victoria Belous

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Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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01 September /2020 12:40

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Administrare fiscală | Noutăți

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