Illegal business on the Internet - Art. 171 of the Criminal Code. What threatens?
What could be the worst case if I make money on affiliate programs, but I don’t take any money and don’t pay taxes? What will I do for tax evasion?
Depends on two factors. First, on the amount of your income. Secondly, from the decision of the investigator, how to expose you;) Whether you are a tax evader - in this case - a tax on income of individuals (Art. 198 of the Criminal Code of the Russian Federation), or you are an illegal entrepreneur (Art. 171 of the Criminal Code of the Russian Federation). By the way, if you are frightened by the combination of these two crimes, do not believe it. There is no such aggregate, the Supreme Court of Russia has already spoken about this. Either one or the other. Otherwise, each thief would be attracted not only for theft, but also for not paying tax on the stolen property.
Most likely, it will be Art. 171 of the Criminal Code. If you are interested in maximum responsibility, then the situation is approximately like this:
')
Income is counted for the entire term of “criminal activity”. But if we are talking about part 1 of art. 171 (up to 6 months) - this is a minor offense and the statute of limitations for criminal liability is 2 years. If you have been working legally for two years, you can sleep at ease.
If you are attracted by part 2. Art. 171 - that period of limitation - 6 years.
Yours, Jean Valjean
Depends on two factors. First, on the amount of your income. Secondly, from the decision of the investigator, how to expose you;) Whether you are a tax evader - in this case - a tax on income of individuals (Art. 198 of the Criminal Code of the Russian Federation), or you are an illegal entrepreneur (Art. 171 of the Criminal Code of the Russian Federation). By the way, if you are frightened by the combination of these two crimes, do not believe it. There is no such aggregate, the Supreme Court of Russia has already spoken about this. Either one or the other. Otherwise, each thief would be attracted not only for theft, but also for not paying tax on the stolen property.
Most likely, it will be Art. 171 of the Criminal Code. If you are interested in maximum responsibility, then the situation is approximately like this:
')
Income is counted for the entire term of “criminal activity”. But if we are talking about part 1 of art. 171 (up to 6 months) - this is a minor offense and the statute of limitations for criminal liability is 2 years. If you have been working legally for two years, you can sleep at ease.
If you are attracted by part 2. Art. 171 - that period of limitation - 6 years.
Yours, Jean Valjean
Source: https://habr.com/ru/post/57129/
All Articles