ТHE USE OF SECRET INVESTIGATIVE (SEARCH) ACTIONS IN THE EVASION OF TAXES, DUTIES (MANDATORY PAYMENTS) BY AN ORGANIZED GROUP OR A CRIMINAL ORGANIZATION
Journal Title: Судова та слідча практика в Україні - Year 2017, Vol 3, Issue
Abstract
The article deals with the problem questions of the use of secret investigative (search) actions in the evasion of taxes, duties (mandatory payments) by an organized group or a criminal organization. The results of the analysis of materials of criminal proceedings testify that to prove the guilt of gang members in alleged crimes is extremely difficult, despite their high level of professionalism and the ability to resist various means and ways law enforcement authorities in the detection and investigation of crimes and the court in the criminal proceedings and the adoption of a legitimate and fair judicial decisions.
Authors and Affiliations
І. Г. Богатирьов
Keywords
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