Application against eight persons and six companies: Evaded over a million euros in taxes?

Companies founded by citizens of Macedonia, issuing the so-called fictitious invoices for unexecuted services, goods and works, after which the reported companies made payments according to the invoices, and in this way more than 5 million euros were unjustifiably withdrawn from the accounts of legal entities, which caused damage to the reported individuals and legal entities, as is suspected To the budget of Montenegro in the amount of 1.204.068,20 euros?
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money, euros, Photo: Shutterstock
money, euros, Photo: Shutterstock
Disclaimer: The translations are mostly done through AI translator and might not be 100% accurate.
Ažurirano: 14.12.2017. 13:11h

As part of the "Vardar" action, the Montenegrin police filed a criminal complaint against eight individuals and six legal entities established in Montenegro to the Special Prosecutor's Office, on suspicion of having committed the criminal offense of creating a criminal organization with the aim of evading taxes and contributions for an extended period of time.

According to the Police Administration, they are suspected of having damaged the state coffers by more than 1,2 million euros.

"Applying operational tactical methods and based on the collected documentation, it was established that there is a well-founded suspicion that the registered legal entities DOO "Kolma Elektro" Budva, DOO "RDZ" Budva, DOO "Ktitor" Budva, DOO "Ibograd" Budva, DOO "DIL Commerce" Podgorica and DOO "Benny P" Podgorica, and responsible and authorized persons in the team of legal entities: MK (42), RZ (35), TZ (36), ML (59), DR (38), ER (43) I AD (29), as well as the related entity DK (56), committed the above-mentioned crimes in the way that several legal entities, established by citizens of Macedonia, issued them so-called fictitious invoices for unperformed services, goods and works, after which they were reported companies made payments according to invoices, and in this way more than 5 million euros were unjustifiably withdrawn from the accounts of legal entities, with which the reported individuals and legal entities, as suspected, caused damage to the Budget of Montenegro in the amount of 1.204.068,20 euros. it is stated in the police statement.

As they note, the Special Police Department in cooperation with the Special State Prosecutor's Office, as part of the "Vardar" case, continues to carry out activities aimed at discovering the perpetrators of the criminal acts in question.

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