Financial right

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Uploaded: 20.08.2016
Content: 469.doc (54 kB)

Description

Objective 1
Employee Tax Inspectorate Murzin suspended operations of "Lighthouse" in bank accounts during the first quarter in connection with the failure to provide the documents required for the calculation of the amount of taxes. However, at the request of "Lighthouse" Bank "Vympel" in March he held a series of payment transactions. The head of the district tax inspectorate fined Petrakov chairman Ltd., its chief accountant, bank manager - each for an amount equal to 20 times the minimum wage.
Give legal analysis of the situation.

Objective 2
Verification, carried out by the tax i

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