Criminal article for false declarations: a bill was submitted to the State Duma

A draft law introducing criminal liability for false declarations has been submitted to the State Duma

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Russia will punish for false declarations
Photo: Denis Morgunov © URA.RU

In Russia, a criminal article “Sale and (or) submission to the tax authorities of knowingly false invoices and tax returns” will appear. The corresponding bill was submitted to the State Duma.

Documents will be considered forged if they are drawn up “with the use of nominees or illegal use of personal data and contain deliberately false information regarding the shipment of goods, the performance of work, the provision of services, the transfer of property rights,” — reported in the document. Among the authors of the project are deputies from the United Russia and the LDPR from the economic committees.

Earlier, Financial Intelligence, the Central Bank and the Federal Tax Service revealed a “restaurant” tax evasion scheme. Due to fraud, as noted channel 360not only the state suffers, but also ordinary people, since this money might go to pensions and benefits.

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In Russia, a criminal article “Sale and (or) submission to the tax authorities of knowingly false invoices and tax returns” will appear. The corresponding bill was submitted to the State Duma. Documents will be considered forged if they are drawn up “with the use of nominees or illegal use of personal data and contain deliberately false information regarding the shipment of goods, the performance of work, the provision of services, the transfer of property rights,” the document says. Among the authors of the project are deputies from the United Russia and the LDPR from the economic committees. Earlier, Financial Intelligence, the Central Bank and the Federal Tax Service revealed a “restaurant” tax evasion scheme. Due to fraud, as the 360 ​​channel notes, not only the state suffers, but also ordinary people, since this money might go to pensions and benefits.