Приклади вживання The criminal proceeding Англійська мовою та їх переклад на Українською
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This became the ground for opening the criminal proceeding.
In 2017 the criminal proceeding was transferred to the Security Service department in Mariupol city.
(i) the application of measures to ensure the criminal proceeding.
In October of 2017, the criminal proceeding on"tax evasion" was transferred to Cherkasy Prosecutor's Office.
Result achieved: In early June,the National Police decided to close the criminal proceeding against the Complainant.
Evidences in the criminal proceeding are actual data obtained in the order provided by this Code…“.
In order to protect you physically, the criminal proceeding has to be launched.
On 26 June 2018 the criminal proceeding was closed by an investigator of Prosecutor Office of the Kharkiv region.
Thus, pursuant to the legal nature, management of seized property is a unique instrument to secure seizure,which is a measure to ensure the criminal proceeding.
Legal support and representation in the criminal proceeding, advice on criminal law.
On July 4, 2018, the investigation as of these eight people was completed,the defence was granted access to materials of the criminal proceeding for review.
The criminal proceeding concerned incorrect display of reimbursable financial aid in the tax accounting and incorrect definition of the production cost.
K on appointment of the tax audit within the criminal proceeding more in the analytical material“History of the Victory.
In turn, Fedir Petrov offered the prosecutor of the Military Prosecutor's Office of the Mykolaivskyigarrison 60 thousand UAH to close the criminal proceeding.
Management of assets seized in the criminal proceeding by: a transfer of assets into management under an asset manage¬ment agreement;
Result achieved: On January 24, 2017, the General Prosecutor of Ukraine informed the Complainant that the PublicProsecutor of the City of Kyiv decided to close the criminal proceeding.
With the Council's involvement, on December 13 the criminal proceeding against the Complainant was closed due to absence of a crime.The case was successfully resolved.
The criminal proceeding against a person was initiated by the fact of evasion from taxes by non-including of operations with investment assets into the tax return.
In autumn 2016, NABU, upon Kholodnytskyi's approval,requested from Odesa Police the criminal proceeding regarding Kurchenko's scheme of illegal transshipment of petroleum products.
The criminal proceeding is opened against Filatov and“all these people, possibly, connected somehow with the Ukrainian special services, at least, they were coordinated from Kharkiv center of Jehovah's Witnesses.”.
According to Part 4 ofArticle 185 of the Criminal Code of Ukraine, under which the criminal proceeding was instituted, the suspect faces three to fifteen years in prison.
The criminal proceeding previously launched under Article 115(premeditated murder) was re-qualified under Article 189(extortion) and Article 146(illegal deprivation of liberty or abduction) of the Criminal Code of Ukraine.
In addition to this case, this man appears in the pre-trial investigation in the criminal proceeding over the burning of a car"Opel Vivaro" in the village of Kushtanovytsya, which took place on December 24, 2015.
The criminal proceeding against a member of the HCJ Pavlo Grechkivsky is an example of the inability of the prosecutors and the GPO leadership to comply with the requirements of the criminal procedural law, which leads to acquittal sentences.
While conducting the tax audit within the criminal proceeding under the Draft Law is designed to“create” new evidence, which the investigation is“lacking”?
Also, the oppositionists demand that the criminal proceeding of Anatoliy Cherednychenko be handed over to the Main Directorate of the National Police in the Odesa region and to the Odesa Region Prosecutor's Office for further pre-trial investigation.
According to the materials of the criminal proceeding, the official of the SMSU herself had repeatedly demanded a"promotion" in the amount of 30 thousand USD.