Suspicious declarations
Publications \ 19.09.2018
A lot of discussions in the business community were caused by the Letter of the Federal Tax Service published in July 2018 "On prevention of violations of Tax legislation". It contained indications whereby the reports submitted by companies can be declared invalid by the controllers.
Valentina Alexandrova, internal auditor at Acsour, examined the Letter of the Service and gave professional recommendations what an organization should take into account that its documents are not to arouse suspicion from auditors.
Read the article in "Raschet" magazine (in Russian) here.