On 25 August 2017 the website of the Ministry of Taxes published a message "Violations of the law disclosed at the LLC Turan Information Agency" (1).The report indicates that, according to the results of the on-site tax audit conducted by the Ministry of Taxes, the Investigative Section of the Tax Crimes Investigation Department instituted criminal proceedings into the fact of evasion from tax payment to the state budget in a significant amount u...

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