Приклади вживання Number of criminal proceedings Англійська мовою та їх переклад на Українською
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Increased number of criminal proceedings under Art.
As regards the SAPO, this team is really small,and the level of workload(by the number of criminal proceedings) on it is quite low.
Thus, the number of criminal proceedings in 2015 has decreased to 10% 1.
These amendments will potentially decrease the number of criminal proceedings involving business entities.
Who owns«Osuna Holding LLP» and«GLD Trade Holding LLP», which continue to work despite the large number of criminal proceedings.
In the summons will be the number of criminal proceedings and name of the person who signed it.
The court extended the detention for another two months former MP Oleksandr Shepelev,in respect of which investigated a number of criminal proceedings.
The end result is the number of criminal proceedings in the court on targeted materials.
It shall be mentioned that the existing thresholds of criminal liability without their consideration(more details in our newsletter by the link), the number of criminal proceedings will grow.
Therefore the number of criminal proceedings registered by the NABU Detectives based on the resultsof e-declarations analysis reached 34.
It means, that as compared with results of the third quarter, the number of criminal proceedings in the fourth quarter has decreased by more than 40%1.
It shall be noted that the number of criminal proceedings against the taxpayers in 2015, comparing with 2014, remains almost unchanged.
Thus, the notification on suspicions were delivered only in 71 criminal proceeding that is only 7% of the total number of criminal proceedings registered in the first half of the year 2016.
We also can confirm such closure of a number of criminal proceedings on tax articles from our practice on provision of legal services.
After the Revolution and the escape of Kurchenkoand Azarov from Ukraine, Sparschwein Gas, together with dozens of other companies, became the subject of number of criminal proceedings regarding state losses worth billions of UAH.
And that would have significantly scaled back the number of criminal proceedings automatically opened in relation to tax dispute arisen for a substantial sum.
Developing and keeping of the Unified State Register of Assets Seized in Criminal Proceedings, which shall contain, for instance, information on assets, which have been seized in criminal proceedings, court decision on seizure and/or cancellation of seizure, number of criminal proceedings in the Unified Register of Pre-Trial Investigations and other relevant information.
We hope that such amendments will significantly reduce the number of criminal proceedings upon the results of ordinary tax audits, when a dispute arises at a large amount.
Thus, number of closed criminal proceedings compared to the similar period of 2016 has decreased from 13% to 7%5, however the number of criminal proceedings transferred to the court hasn't increased and still constitutes 1 %6.
According to the State Judicial Administration the number of criminal proceedings under Article 149(124-1) of the Criminal Code examined by appellate and local courts over the years 2002-2006 were 36, 62, 74, 96 and 99 respectively.
Thus, the investigative subdivisions of the controlling authoritypractice reduction of the statistical data regarding the number of criminal proceedings through consolidation of several existing criminal proceedings into one.
Former deputy Serhiy Pashynsky is involved in a number of criminal proceedings and may be held accountable for other crimes, Prosecutor General of Ukraine Ruslan Riaboshapka has said.
To understand real scope of the issue and to make conclusions regarding effectiveness of work of authorities of financialinvestigation it is worth to define general number of criminal proceedings under Article 212 of the Criminal Code of Ukraine which were investigated in 2013.
According to the current legislation, after the transfer of a huge number of criminal proceedings as of corruption to the HACC, a situation will arise where judges will be overburdened and will not be able to make decisions quickly.
To begin with let us remind that according to the statistics data on pre-trial and court investigation of tax evasion crimes during consecutive years, the investigations of crimes under Article 212 of the Criminal Code of Ukraine were extremely inefficient. Results of investigations show that due tolarge number of criminal proceedings initiated, only insufficient number of criminal proceedings were completed, and in most cases such criminal proceedings were closed due to absence of elements of a crime.
During the first quarter of 2017, the courts considered a number of criminal proceedings regarding the excise tax evasion scheme used by the group of gas companies and delivered number of guilty verdicts.
Thus, from public sources it is known that investigative subdivisions of the Ministry of Revenues andDuties indeed have closed a number of criminal proceedings, what may prove some decrease in the number of criminal proceedings on tax disputes.
Thus, taking into account the aforementionedofficial data one can define the general number of criminal proceedings under Article 212 of the Criminal Code of Ukraine, which were under investigation in 2013 by the following formula:.
In turn,the number of verdicts delivered by the court in respect of the total number of criminal proceedings in 2016 as compared with 2015 is almost unchanged(4,8% in 2016 and 3,9% in 2015 respectively).
Thus, 23 criminal proceedings with indictments were forwarded to the courtin three quarters of 2017, therefore the number of criminal proceedings forwarded to the court has slightly increased from 2 to 3 %7 in comparison with the similar period of 2016.