CRIMINAL RESPONSIBILITY FOR TAX EVASION BY PHYSICAL PERSONS ON AN ESPECIALLY LARGE SCALE TO BE INTRODUCED IN MOLDOVA.    /    25.08.2010

This is stipulated by the amendments to current legislation, approved at the meeting of the Government on Wednesday. These changes provide for inclusion of new article in the Criminal Code of Moldova – Physical persons’ tax evasion. According to it, tax evasion by physical persons that don’t conduct business, by means of non-submission of income tax declaration or by means of introducing in the income tax declaration of corrupted data on income o...