Against D.Č. from Novi Sad, residing in Budva, the founder and executive director of the company "Tron Company" doo Budva, as well as against that company, a criminal complaint was filed due to the suspicion that they committed the criminal offense of tax and contribution evasion, to the detriment of the budget of Montenegro, in the amount of almost 300.000 euros, it was reported from the Police Administration.
"The control of the operations of the company "Tron company" doo Budva was carried out, during which it was determined that the company in question, whose founder and executive director is D.Č., in order to avoid paying taxes and contributions and other prescribed duties, gave false data and facts about legally acquired income, i.e. concealed data related to the payment of obligations based on the calculation of VAT on services of foreign persons, VAT in domestic transactions, taxes and contributions on personal income of employees, profit tax and other taxes, on which damage was caused to the budget of Montenegro in the amount of 262.850 euros," the statement of the Police Administration points out.
The announcement adds that in the previous period reconnaissance actions were carried out against "Tron company" doo Budva, which related to the registration of the stay of foreigners in Montenegro and the issuing of permits for their employment, as well as the payment of obligations to the Tax Administration on that basis, in connection with which a criminal complaint against D.Č. was submitted to the Basic State Prosecutor's Office in Kotor. and "Tron company", due to the existence of grounds for suspicion that they committed the criminal offense of tax and contribution evasion, on which occasion the budget of Montenegro was damaged by 36.381 euros.
"Thus, the checks carried out so far have established that the budget of Montenegro has been damaged by the illegal actions of this legal and physical person for a total amount of 299.231 euros," concludes the statement of the Police Administration.
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