The police administration filed a criminal complaint against the company "IPR" from Tuzi, as well as the founder and executive director of that company, PK (61) and ZC (62), due to the suspicion that they have damaged the state for more than 290.000 euros by evading taxes and contributions.
"Officials of the Sector for the fight against crime - the Department for the fight against corruption, economic crime and the implementation of financial investigations, in cooperation with the officers of the Sector for financial and intelligence affairs, as part of the project 'Evasion', after several months of activities, submitted a criminal complaint to the Basic State to the Prosecutor's Office in Podgorica, against the legal entity 'IPR' doo Tuza, and two authorized persons in that legal entity, PK (61) and ZC (62), due to suspicion that they committed criminal acts of tax and contribution evasion for an extended period of time, by which they achieved illegal financial gain in the total amount of over 290.000 euros, to the direct detriment of the Budget of Montenegro," the Police Directorate announced.
"In the procedure leading up to the filing of the criminal complaint, it was established that the reported PK, the founder, and the ZC, in their capacity as executive director of the reported company 'IPR' doo, with headquarters in Tuzi, committed criminal acts in a way that they continuously in the period from 2021 to 2024. year without adequate business documentation, unjustifiably withdrew money from the company's account opened with a commercial bank in the total amount of 1.188.844,50 euros, and all with the intention of avoiding the calculation and payment of tax obligations," the announcement reads.
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