PROBLEMS OF IDENTIFYING EVIDENCE AND STRENGTHENING IT IN THE INVESTIGATION OF CRIMES RELATED TO TAX EVASION

Article Sidebar

PDF
Issue: Vol. 2 No. 13 : Eurasian Journal of Academic Research
Section: Articles
Published:
Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.

Main Article Content

Independent researcher of the Law Enforcement Academy of the Republic of Uzbekistan
husniddinovichjasurbek@mail.ru

Abstract:

This article discusses the investigation of crimes in the field of tax evasion or fees, the improvement of tactical and forensic techniques of conducting work, consideration of cases of crimes in the field of tax evasion or fees, tactical and forensic features of search and seizure, issues of identifying evidence and solving the problem of their consolidation in the investigation

Keywords:

Article Details

How to Cite:

Mardanov, J. . (2022). PROBLEMS OF IDENTIFYING EVIDENCE AND STRENGTHENING IT IN THE INVESTIGATION OF CRIMES RELATED TO TAX EVASION. Eurasian Journal of Academic Research, 2(13), 631–638. Retrieved from https://in-academy.uz/index.php/ejar/article/view/7486

References:

Handbook for investigators / edited by N.A. Selivanov, V.A. Snetkov. M.: INFRA-M, 1997. p. 306.

http://loveread.ec/view_global.php?id=49602

Gatamov B. G. Tactical combinations in the investigation of customs evasion related to smuggling.

Rustamov K. E. Problems and trends of ensuring the rights of the individual when using special forensic knowledge of knowledgeable persons in pre-trial proceedings.

Criminalistics: textbook / T.V.Averyanova, R.S.Belkin, Yu.G.Korukhov, E.P.Rossiyskaya. – 3rd ed., reprint. And additional. – M.: Norm: Infra-M, 2010. – p. 195.

Izvekov S. S. Economic expertise and its role in the investigation of tax crimes //Auditor. – 2003. – №. 4. – pp. 19-24.

Otabek, R. (2022). FOREIGN EXPERIENCE IN RECONSTRUCTION OF CORPORATE LAW. Web of Scientist: International Scientific Research Journal, 3(8), 538-542.]

Рахмонов, О. (2022). The content, concept and procedural aspects of the institution of reorganization as a legal category. Общество и инновации, 3(7/S), 248-253.

Rakhmonov, O. (2022). Peculiarities of consideration of cases in economic courts on voluntarily reorganized limited liability companies.