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Strengthening of fight against tax crimes.

On 26.09.2014 the State Duma of RF passed in the second reading the bill No. 357559-6 “On Amending the Criminal Procedural Code of the Russian Federation” regarding new rules for investigative agencies for initiating criminal cases on tax crimes.

Procedure currently in effect of initiation of criminal cases regarding tax crimes imposed by the Federal Law dated 06.12.2011 N 407-FZ (407-ФЗ) provides for possibility of initiating the criminal cases only on the basis of materials of the tax authorities presented to the investigative agencies in order for a decision to be made on whether to institute criminal proceedings.

The amendments to the Criminal Procedural Code of RF envisage possibility to institute criminal proceedings for the investigative agencies without materials of the tax authorities.

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