Ministerial Decision No. 386/2022 On the Establishment of the Federal Prosecution for Tax Evasion Crimes (beta version)
The Minister of Justice,
Pursuant to the perusal of Federal Law No. 1/1972 on the Jurisdiction of Ministries and Powers of Ministers and its amendments;
Federal Law No. 3/1983 on the Federal Judiciary and its amendments;
Federal Law No. 11/1992 on the Issuance of the Code of Civil Procedure and its amendments;
Federal Law No. 35/1992 on the Issuance of the Code of Criminal Procedure and its amendments;
Federal Decree-Law No. 11/2008 on Human Resources in the Federal Government and its amendments;
Federal Decree-Law No. 13/2016 on the Establishment of the Federal Tax Authority and its amendments;
Federal Law No. 5/2017 on the Use of Remote Communication in Criminal Procedures;
Federal Law No. 7/2017 on Tax Procedures and its amendments;
Federal Decree-Law No. 7/2017 on the Excise Tax;
Federal Decree-Law No. 8/2017 on Value-Added Tax;
Federal Decree-Law No. 31/2021 on the Issuance of the Code of Offences and Penalties;