Regulation on the Fixation and Consideration by the National Securities and Stock Market Commission of Cases of Administrative Offenses

NATIONAL COMMISSION OF SECURITIES AND STOCK MARKET DECISION Kyiv On the approval of the Regulation on the fixation and consideration by the National Commission of Securities and Stock Market of cases of administrative offenses

In accordance with paragraphs 1 and 54 of Part One of Article 7, Article 49 of the Law of Ukraine "On State Regulation of Capital Markets and Organized Commodity Markets", Articles 18 and 32 of the Law of Ukraine "On Prevention and Counteraction to Legalization (Money Laundering) of Income Obtained by Criminal Means, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction"

The National Commission of Securities and Stock Market D E C I D E D:

Approve the Regulation on the fixation and consideration by the National Commission of Securities and Stock Market of cases of administrative offenses, which is attached.
Establish that cases initiated in accordance with the Rules for considering cases of violations of the requirements of legislation on capital markets and organized commodity markets, application of sanctions or other measures of influence, approved by the decision of the National Commission of Securities and Stock Market dated July 28, 2020 No. 405, registered in the Ministry of Justice of Ukraine on October 2, 2020, No. 966/35249 (with amendments), the Rules for considering cases of violations of the requirements of legislation on prevention and counteraction to legalization (money laundering) of income obtained by criminal means, financing of terrorism and financing of proliferation of weapons of mass destruction and application of measures of influence, approved by the decision of the National Commission of Securities and Stock Market dated April 6, 2021 No. 227, registered in the Ministry of Justice of Ukraine on May 13, 2021, No. 637/36259, and the Procedure for fixing the fact of commission of violations of profile legislation and consideration of cases of violations of profile legislation under martial law, approved by the decision of the National Commission of Securities and Stock Market dated May 30, 2025 No. 14/21/2358/K03 (with amendments), are accompanied and considered in accordance with the Regulation on the fixation and consideration by the National Commission of Securities and Stock Market of cases of administrative offenses, approved by this decision.
Recognize as having lost force the decision of the National Commission of Securities and Stock Market dated April 6, 2021 No. 227 "On the approval of the Rules for considering cases of violations of the requirements of legislation on prevention and counteraction to legalization (money laundering) of income obtained by criminal means, financing of terrorism and financing of proliferation of weapons of mass destruction and application of measures of influence", registered in the Ministry of Justice of Ukraine on May 13, 2021, No. 637/36259.
The Management of Administrative Activity shall ensure the posting of this decision on the website of the National Commission of Securities and Stock Market.
The Department of Legal Development shall ensure the submission of this decision in the manner established by legislation for state registration to the Ministry of Justice of Ukraine and, after receiving notification of state registration from the Ministry of Justice of Ukraine, ensure the publication of this decision on the official website of the National Commission of Securities and Stock Market.
This decision enters into force on July 1, 2026, but not earlier than the day following the day of its official publication.
Control over the execution of this decision shall be entrusted to a member of the National Commission of Securities and Stock Market, Yu. Shapoval.

Chairman of the Commission Oleksiy SEMENYUK

Protocol of the Commission meeting dated 09.04.2026 No. 16

APPROVED
Decision of the National Commission of Securities and Stock Market ____________ No. _____

Regulation on the fixation and consideration by the National Commission of Securities and Stock Market of cases of administrative offenses

I. General Provisions

This Regulation defines procedures for:

formatting and documenting signs of the commission of offenses;
fixing the fact of the commission of offenses;
formatting and documenting offenses;
consideration of cases of offenses;
issuing decisions by authorized persons based on the results of case consideration and monitoring their execution.

Offenses to which this Regulation applies are:

violations of profile legislation – violations of legislation on capital markets and organized commodity markets, including legislation on the system of accumulated pension provision and rating activity, legislation on joint-stock companies, legislation on advertising of financial instruments, capital markets and organized commodity markets, legislation on consumer protection for financial and ancillary services, the state regulation and supervision of which is carried out by the National Commission of Securities and Stock Market (hereinafter – NCSPSM);
violations in the field of financial monitoring – violations of legislation in the field of prevention and counteraction to legalization (money laundering) of income obtained by criminal means, financing of terrorism and financing of proliferation of weapons of mass destruction, committed by subjects of primary financial monitoring, for which the NCSPSM is a subject of state financial monitoring.

Consideration of cases of offenses is carried out in accordance with the laws of Ukraine "On State Regulation of Capital Markets and Organized Commodity Markets" (hereinafter – the Law), "On Prevention and Counteraction to Legalization (Money Laundering) of Income Obtained by Criminal Means, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction" (hereinafter – the Law on Financial Monitoring), "On Rating" (hereinafter – the Law on Rating), this Regulation, taking into account the principles of administrative procedure defined by the Law of Ukraine "On Administrative Procedure".
Proceedings in cases of offenses are a set of measures aimed at documenting identified signs and established facts of offenses, fixing offenses, considering cases of offenses, issuing decisions and controlling their execution within the limits and manner defined by law and this Regulation.
The task of proceedings in cases of offenses is the timely, complete and objective clarification of the circumstances of each case, its resolution in accordance with legislation, issuance of a fair decision and ensuring its execution, with subsequent identification of causes and conditions contributing to the commission of offenses and prevention of their commission.
Authorized persons who exercise powers in accordance with this Regulation are:

authorized persons of the NCSPSM for accompanying cases of violations of profile legislation (hereinafter – authorized persons for accompanying) – NCSPSM officials who ensure the accompanying of cases of violations of profile legislation;
authorized persons of the NCSPSM for considering cases of violations of profile legislation (hereinafter – authorized persons for considering cases) – NCSPSM officials who consider cases of violations of profile legislation;
officials of the NCSPSM authorized to consider cases of violations of legislation in the field of financial monitoring (hereinafter – authorized persons for considering cases of financial monitoring) – NCSPSM officials who consider cases of violations of legislation in the field of financial monitoring.

Authorized persons, exercising their powers in accordance with the requirements of the law and this Regulation, are independent from any illegal influence, pressure or interference. Influence in any form or interference in the activities of authorized persons of the NCSPSM for the purpose of hindering the performance of their official duties is prohibited.
Authorized persons are not obliged to provide any explanations regarding the essence of proceedings in cases of offenses of which they are participants, except for providing explanations within the framework of criminal proceedings and during the court process. An authorized person is obliged to submit a notification about interference in their activities regarding the conduct of proceedings in cases of offenses to the Chairman of the NCSPSM and to law enforcement agencies.
Interaction between authorized persons and the person against whom a draft act on an offense is drawn up is carried out using the means of the comprehensive information and communication system of the NCSPSM (hereinafter – CIS), namely through the user's electronic cabinet (hereinafter – cabinet in CIS), through which he has access to the protocol of placement of any documents, can provide, view, exchange information and documents.
Sending documents and any decisions issued during the proceedings in cases of offenses by authorized persons is carried out exclusively through the placement of such a document in the cabinet in CIS of the person. In the event of impossibility of sending documents to a person through the CIS, documents issued during the proceedings in a case of an offense are considered sent (delivered) to the person if they are delivered personally or sent by mail (registered letter with notification of delivery) to the address of the location of the legal entity, according to information from the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Formations, the declared/registered place of residence (stay) of a physical person or to the official electronic address of the person (if available). In the event of sending documents to a person by postal means, it is considered that such a person is notified as of the fifth working day from the date of sending the written notification by the NCSPSM to the address of the person, information about which is available in the NCSPSM.
A person against whom proceedings in a case of an offense are carried out sends/provides explanations, petitions and any documents related to the case of an offense during accompanying or consideration exclusively by sending such a document through their own cabinet in CIS.
To ensure the possibility of submitting documents, a person must undergo an identification procedure using means of electronic signature, formed in accordance with the requirements of the laws of Ukraine "On Electronic Documents and Electronic Document Management" and "On Electronic Identification and Electronic Trust Services". When forming an electronic document, the author's electronic signature is used, which is created using an electronic signature tool based on a qualified public key certificate (hereinafter – ES), in particular:

for a legal entity – an ES based on a qualified public key certificate, which must contain identification data of the legal entity, represented by an authorized person (full or official abbreviation of the name and identification code of the legal entity). In the case of submission of electronic copies of paper documents, a legal entity uses the qualified ES of an authorized representative of the legal entity and/or the qualified electronic seal of the legal entity, and/or an enhanced ES or enhanced seal, based on a qualified certificate with a qualified electronic time mark;
for a physical person – an ES based on a qualified public key certificate, which must contain identification data of the physical person.
If the qualified public key certificate of the person does not contain the data specified in this paragraph, such electronic documents are not accepted by the NCSPSM.
In the event of impossibility of sending documents to the NCSPSM by a person through the CIS, sending such documents issued during the accompanying and consideration of a case of an offense is carried out by mail to the address of the NCSPSM (letter with inventory of contents), or by sending to the official electronic address of the NCSPSM.

Confirmation of the fact of sending documents by the NCSPSM to a person and any decisions issued during the proceedings in cases of offenses, and confirmation of the fact of sending any appeals and documents from a person to the NCSPSM through the CIS is the protocol of placement of the corresponding appeals/documents in the cabinet in CIS.
The protocol of placement of any documents during the accompanying and/or consideration of cases of offenses through the CIS is prepared by the structural subdivision of the NCSPSM that supports the functioning of the CIS.
The date of placement of documents by the NCSPSM in the cabinet in CIS is the date of sending documents (notification) to the person, and in the case of placement by the person – the date of sending documents (notification) to the NCSPSM.
The running of terms regarding documents received by a person or the NCSPSM begins on the next working day after their receipt by CIS means, by mail or electronic address.
In the event of detection of grammatical, stylistic, technical typos and arithmetic errors (which do not affect the essence of the offense and the term for eliminating violations of legislation) in documents and any decisions issued during the proceedings in a case of an offense, an authorized person, on their own initiative or at the request of the person, may make a decision to correct them.
The authorized person issues a ruling on the correction of typos, which is sent to the person no later than three working days from the date of its issuance.
Interested persons – persons whose rights, freedoms or legitimate interests may be affected by the consideration of a case of an offense – may participate in the proceedings in cases of offenses.
In the event of the NCSPSM establishing interested persons in a case of an offense, a notification about the commencement of proceedings in a case of an offense (hereinafter – notification) is sent to them.
The notification is sent to interested persons immediately, but no later than three working days from the date of issuance of the ruling on the commencement of fixing the fact of commission of a violation of profile legislation or the ruling on the commencement of proceedings in a case of a violation in the field of financial monitoring by postal mail (registered letter with notification of delivery) or other means of communication (electronic mail, CIS means, etc.), information about which is available in the NCSPSM. The notification specifies: the name, address and contact details of the administrative body; surname, first name, patronymic (if available) and/or full name of the interested person, their postal and/or electronic address to which the notification is sent; details of the ruling on the commencement of fixing the fact of commission of a violation of profile legislation / ruling on the commencement of proceedings in a case of a violation in the field of financial monitoring; information about the right of the interested person to submit a petition for their involvement in the consideration of the case; the method and term for submitting such a petition; other information (if necessary). Petitions of interested persons for their involvement in the consideration of a case of an offense are submitted no later than five working days from the date of receipt of the notification.
Documents, as well as rulings and orders issued during the accompanying and/or consideration of a case of an offense, may be provided to an interested person (in the event of their involvement in the consideration of a case of an offense) for review upon their written petition. Providing documents to interested persons is carried out taking into account the requirements of legislation regarding access to professional secrecy and other types of information with restricted access.
An interested person has rights and obligations provided for by the Law of Ukraine "On Administrative Procedure".

II. Detection of signs of offenses,
drawing up and processing questionnaires on offenses

In the event of detection of signs of the commission of an offense in the activities of participants of capital markets, professional participants of organized commodity markets, their officials, as well as any physical (except related agents) or legal persons who carry out or intend to carry out operations on capital markets and organized commodity markets, or who may be aware of circumstances related to such operations or activities, subjects of primary financial monitoring, structural subdivisions of the NCSPSM, whose powers include supervision on capital markets and organized commodity markets and/or in the field of financial monitoring (hereinafter – supervisory structural subdivisions), draw up questionnaires on the detection of signs of the commission of an offense (hereinafter – questionnaires) according to the form in accordance with Appendices 1 and 2.
A questionnaire and documents attached to it (copies of documents) must contain all information indicating the presence of signs of the commission of an offense (offenses) by a person that occurred as a result of one action (inaction).
A questionnaire is the sole and exclusive document on the basis of which an authorized person opens proceedings in a case of an offense.
A questionnaire on the detection of signs of a violation of profile legislation is drawn up by a supervisory structural subdivision and together with documents attached to it (copies of documents) within one working day after drawing up is sent (by placing in the corresponding subsystem of the CIS) to the structural subdivision charged with the duties of law enforcement (hereinafter – law enforcement structural subdivision) for its processing and taking measures in accordance with this Regulation.
A questionnaire on the detection of signs of a violation in the field of financial monitoring is drawn up by a structural subdivision charged with the duties of regulation and supervision in the field of financial monitoring (hereinafter – financial monitoring structural subdivision) and together with documents attached to it (copies of documents) within one working day after drawing up is placed in the corresponding subsystem of the CIS. The questionnaire is processed by the financial monitoring structural subdivision in accordance with this Regulation.
A questionnaire is placed in the corresponding subsystem of the CIS and is subject to signing by the qualified electronic signature of the head of the supervisory structural subdivision, and in his absence – by the person performing his duties.
The law enforcement structural subdivision carries out processing of the questionnaire on the detection of signs of a violation of profile legislation only after its placement by the supervisory structural subdivision in the corresponding subsystem of the CIS.
During the processing of the questionnaire, the law enforcement structural subdivision / financial monitoring structural subdivision:

checks the accuracy of the information contained in the questionnaire;
assesses the completeness and objectivity of such information;
carries out preliminary qualification of the offense;
requests additional information from structural subdivisions necessary for processing the questionnaire;
places documents / information collected during the processing of the questionnaire in the corresponding subsystem of the CIS.

The law enforcement structural subdivision / financial monitoring structural subdivision, based on the results of processing the questionnaire and in the event of confirmation of the detected signs of the commission of a violation:

of profile legislation – prepares a draft ruling on the commencement of fixing the fact of commission of a violation of profile legislation and places it in the corresponding subsystem of the CIS;
in the field of financial monitoring – prepares a draft ruling on the commencement of proceedings in a case of a violation in the field of financial monitoring, places it in the corresponding subsystem of the CIS and submits a proposal to the Chairman of the NCSPSM regarding the determination of authorized persons for considering the case of financial monitoring.

Questionnaires are processed within thirty calendar days from the date of receipt by the law enforcement structural subdivision or from the date of drawing up the questionnaire by the financial monitoring structural subdivision, except for questionnaires containing signs of systematic and/or gross violation of profile legislation (except for legal entities, questionnaires for which are drawn up as a result of planned or unplanned inspections), which are processed within ten working days.
A gross violation of profile legislation is considered a violation for which the Law provides for the maximum amount of a financial sanction (fine) in the amount of more than 500 thousand UAH.
The running of the term established for processing a questionnaire is suspended from the date of establishing the need to collect additional information for the purpose of processing the questionnaire for the period necessary for its receipt, and is resumed after the completion of the collection of such information, but for no more than ten working days.
The running of the term specified in the first paragraph of this paragraph may be suspended no more than twice.
If as a result of the consideration of the questionnaire by the law enforcement structural subdivision the presence of signs of the commission of an offense is not confirmed or other circumstances are established, in the presence of which a draft ruling cannot be prepared in accordance with paragraph 24 of this Regulation, such a structural subdivision returns the questionnaire for its additional processing and notifies the supervisory structural subdivision that drew up the questionnaire about this. The notification must necessarily specify the justification for returning the questionnaire.
A draft ruling on the commencement of fixing the fact of commission of a violation of profile legislation / a draft ruling on the commencement of proceedings in a case of a violation in the field of financial monitoring is prepared separately for each person.
The law enforcement structural subdivision / financial monitoring structural subdivision enters into the corresponding subsystem of the CIS:

a draft ruling on the commencement of fixing the fact of commission of a violation of profile legislation / a draft ruling on the commencement of proceedings in a case of a violation in the field of financial monitoring – within one working day from its preparation;
other documents / information regarding a case of an offense – immediately, but no more than three working days from the moment of receiving information and/or other documents, if other terms for entering information into the corresponding subsystem of the CIS are not defined by this Regulation.

III. Features of accompanying and consideration of cases of violations
of profile legislation

1. Fixation of a violation of profile legislation

30. Fixation of each fact of commission of a violation of profile legislation is carried out by an authorized person for accompanying.
The day of detection and commencement of fixation of the commission of a violation of profile legislation is the day of issuance of the ruling on the commencement of fixing the fact of commission of a violation of profile legislation.

31. An authorized person for accompanying is determined by the means of the CIS automatically based on the placement of a draft ruling on the commencement of fixing the fact of commission of a violation of profile legislation in the corresponding subsystem of the CIS.

32. In the event of the presence in the questionnaire of evidence of the commission of an offense, an authorized person for accompanying issues a ruling on the commencement of fixing the fact of commission of a violation of profile legislation and draws up a draft act on a violation of profile legislation (Appendix 3).
All violations apparent in the actions (inaction) of one person are indicated in the draft act on a violation of profile legislation.
An authorized person for accompanying sends a ruling on the commencement of fixing the fact of commission of a violation of profile legislation together with a draft act to the person against whom an act on a violation of profile legislation is planned to be drawn up, for providing comments, proposals, explanations and/or objections, indicating the term for their provision, which cannot be less than five working days from the day following the day of receipt of such a person of a draft act on a violation of profile legislation.

33. An authorized person for accompanying, in the event of the absence in the questionnaire of evidence of the commission of an offense or the establishment of other circumstances, in the presence of which a ruling on the commencement of fixing the fact of commission of a violation of profile legislation cannot be issued and a draft act on a violation of profile legislation cannot be drawn up, refuses to commence the fixation of the fact of commission of an offense by issuing a corresponding ruling, and returns the questionnaire to the law enforcement structural subdivision within ten working days from the date of its receipt.

34. A ruling on the commencement of fixing the fact of commission of a violation of profile legislation must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) the date of drawing up the draft act on a violation of profile legislation;
4) information regarding the rights of the person regarding whom proceedings in a case of an offense are commenced, provided for by Part Eight of Article 36 of the Law, in particular, to provide comments, proposals, explanations and/or objections;
5) the term for providing comments, proposals, explanations and/or objections;
6) information about the consequences of failure to provide comments, proposals, explanations and/or objections within the established term;
7) information about the possibility of involving interested persons in the consideration of the case;
8) information about the authorized person for accompanying and the authorized person for considering the case;
9) information about the means of communication for interaction between the authorized person and the person regarding whom proceedings in a case of an offense are commenced.

A ruling on the commencement of fixing the fact of commission of a violation of profile legislation is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for accompanying, upon receipt of comments, proposals, explanations and/or objections from a person regarding whom proceedings in a case of an offense are commenced, or in the event of the expiration of the term for their provision without receipt, draws up a final act on a violation of profile legislation (hereinafter – an act), which is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An act must contain:
1) the date and place of its drawing up;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the violation of profile legislation committed by the person;
4) information about the evidence confirming the commission of a violation of profile legislation;
5) information about the comments, proposals, explanations and/or objections received from the person regarding whom proceedings in a case of an offense are commenced, and the reasons for their rejection, if any;
6) information about the measures of influence applied to the person regarding whom proceedings in a case of an offense are commenced, or the grounds for their non-application;
7) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the act;
8) information about the authorized person for accompanying and the authorized person for considering the case.
An authorized person for accompanying, in the event of the absence in the questionnaire of evidence of the commission of an offense or the establishment of other circumstances, in the presence of which an act cannot be drawn up, issues a ruling on refusal to draw up an act on a violation of profile legislation, which is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
A ruling on refusal to draw up an act on a violation of profile legislation must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the reasons for refusal to draw up an act on a violation of profile legislation;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the ruling.
An authorized person for accompanying, upon receipt of an appeal against an act or a ruling on refusal to draw up an act on a violation of profile legislation, or in the event of the expiration of the term for its provision without receipt, sends the case file to the authorized person for considering the case.
An authorized person for considering the case, upon receipt of the case file, checks the completeness of the documents in the case file and, in the event of their absence, requests them from the authorized person for accompanying.
An authorized person for considering the case, upon receipt of the case file, draws up a plan for considering the case, which specifies the term for considering the case, the list of measures to be taken to clarify the circumstances of the case, and the responsible persons.
An authorized person for considering the case, in the process of considering the case, has the right to:
1) request additional information and documents from the person regarding whom proceedings in a case of an offense are commenced;
2) request additional information and documents from structural subdivisions of the NCSPSM;
3) request additional information and documents from other state authorities, local self-government bodies, legal entities and physical persons;
4) conduct inspections of the premises and premises of the person regarding whom proceedings in a case of an offense are commenced;
5) conduct inspections of the premises and premises of other legal entities and physical persons;
6) conduct inspections of the premises and premises of the NCSPSM;
7) conduct inspections of the premises and premises of other state authorities, local self-government bodies;
8) conduct inspections of the premises and premises of other legal entities and physical persons;
9) conduct inspections of the premises and premises of the NCSPSM;
10) conduct inspections of the premises and premises of other state authorities, local self-government bodies;
11) conduct inspections of the premises and premises of other legal entities and physical persons.
An authorized person for considering the case, in the process of considering the case, has the obligation to:
1) ensure the completeness and objectivity of the clarification of the circumstances of the case;
2) ensure the observance of the rights of the person regarding whom proceedings in a case of an offense are commenced;
3) ensure the timely consideration of the case;
4) ensure the execution of the decision issued based on the results of the consideration of the case.
An authorized person for considering the case, based on the results of the consideration of the case, issues a decision, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the violation of profile legislation committed by the person;
4) information about the evidence confirming the commission of a violation of profile legislation;
5) information about the comments, proposals, explanations and/or objections received from the person regarding whom proceedings in a case of an offense are commenced, and the reasons for their rejection, if any;
6) information about the measures of influence applied to the person regarding whom proceedings in a case of an offense are commenced, or the grounds for their non-application;
7) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision;
8) information about the authorized person for considering the case.
A decision is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
A decision enters into force on the day of its issuance, but the person regarding whom proceedings in a case of an offense are commenced has the right to appeal it to the court within thirty calendar days from the day of its issuance.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the termination of proceedings in a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for termination of proceedings in a case of an offense;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the termination of proceedings in a case of an offense is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a law enforcement agency for the initiation of criminal proceedings, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a law enforcement agency;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a law enforcement agency is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a court for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a court;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a court is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a prosecutor's office for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a prosecutor's office;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a prosecutor's office is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a tax authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a tax authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a tax authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a customs authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a customs authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a customs authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a law enforcement agency for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a law enforcement agency;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a law enforcement agency is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a court for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a court;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a court is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a prosecutor's office for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a prosecutor's office;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a prosecutor's office is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a tax authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a tax authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a tax authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a customs authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a customs authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a customs authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a law enforcement agency for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a law enforcement agency;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a law enforcement agency is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a court for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a court;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a court is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a prosecutor's office for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a prosecutor's office;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a prosecutor's office is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a tax authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a tax authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a tax authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a customs authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a customs authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a customs authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a law enforcement agency for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a law enforcement agency;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a law enforcement agency is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a court for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a court;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a court is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a prosecutor's office for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a prosecutor's office;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a prosecutor's office is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a tax authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a tax authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a tax authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a customs authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a customs authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a customs authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a law enforcement agency for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a law enforcement agency;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a law enforcement agency is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a court for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a court;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a court is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a prosecutor's office for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a prosecutor's office;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a prosecutor's office is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a tax authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a tax authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a tax authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a customs authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a customs authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a customs authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a law enforcement agency for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a law enforcement agency;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a law enforcement agency is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a court for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a court;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a court is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a prosecutor's office for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a prosecutor's office;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a prosecutor's office is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a tax authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a tax authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a tax authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a customs authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a customs authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a customs authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a law enforcement agency for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a law enforcement agency;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a law enforcement agency is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a court for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a court;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a court is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a prosecutor's office for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a prosecutor's office;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a prosecutor's office is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a tax authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a tax authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a tax authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a customs authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a customs authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a customs authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a law enforcement agency for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a law enforcement agency;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a law enforcement agency is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a court for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a court;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a court is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a prosecutor's office for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a prosecutor's office;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a prosecutor's office is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a tax authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a tax authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a tax authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a customs authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a customs authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a customs authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a law enforcement agency for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a law enforcement agency;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a law enforcement agency is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a court for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a court;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a court is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a prosecutor's office for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a prosecutor's office;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a prosecutor's office is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a tax authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a tax authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a tax authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a customs authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a customs authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a customs authority is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a law enforcement agency for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a law enforcement agency;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a law enforcement agency is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a court for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a court;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a court is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a prosecutor's office for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a prosecutor's office;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a prosecutor's office is sent to the person regarding whom proceedings in a case of an offense are commenced by placing it in the cabinet in CIS of such a person.
An authorized person for considering the case, based on the results of the consideration of the case, may issue a decision on the referral of materials of a case of an offense to a tax authority for the consideration of a case of an offense, which must contain:
1) the date and place of its issuance;
2) identification data of the person regarding whom proceedings in a case of an offense are commenced;
3) information about the grounds for referral of materials of a case of an offense to a tax authority;
4) information about the right of the person regarding whom proceedings in a case of an offense are commenced to appeal the decision.
A decision on the referral of materials of a case of an offense to a tax authority is sent to the person regarding whom proceedings in a case of an offense are commenced by

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