هذه حالات ملاحقة المتهربين من الضرائب من دون انتظار شكوى

Reducing the procedures required before starting criminal prosecution in some files. Cases subject to judicial investigation will not be obligated to obtain a corresponding opinion. The Ministry of Finance has abolished the obligation to wait for a complaint from the Tax Administration to initiate criminal prosecution in the most serious cases of fraud and tax evasion that fall within the jurisdiction of the National Economic and Financial Criminal Pole. It has also reduced follow-up procedures in a number of files […] The post These are cases of prosecuting tax evaders without waiting for a complaint appeared first on Al-Shorouk Online.