At present, if a criminal case is terminated at the stage of investigation, it is often considered as evidence of the illegality of its initiation. As a result, at the stage of investigation, criminal cases are rarely stopped.
Instructions
Step 1
If a criminal case has been initiated against you on charges of committing a tax crime, then check with the tax authority the amount of tax arrears, as well as the amount of penalties and penalties for non-payment of taxes.
Step 2
Fill out the payment receipt and transfer the debt to the appropriate budget at any branch of the bank. Then contact the tax authority for a certificate that there are no arrears in payments.
Step 3
Write a petition to the investigator to dismiss the criminal case. Attach a receipt with the bank's mark of payment of payments and a certificate confirming the absence of debt to the application.
Step 4
If you have committed a crime that is small or medium in severity, then in order to terminate the criminal case, reconcile with the victim: apologize to him and compensate for the damage caused.
Step 5
Discuss with the victim how to compensate for the damage: payment of money, transfer of property, payment for services. Take a receipt from the victim stating that the damage caused to him has been fully repaid and he has no claims against you. Together with the victim, write a petition to the investigator or inquirer to terminate the criminal case in connection with your reconciliation.
Step 6
A criminal case may be terminated if you actively repent of a crime you have committed, which is small or medium in severity. In confirmation of active remorse, compensate for the material damage caused and under record in the protocol or in a confession, inform about the confession of your guilt and remorse of the crime. Petition the investigator or the court to terminate the criminal case due to active repentance.
