The Budva police have filed a criminal complaint against Russian citizen EKB and the company "R-BAU Montenegro" doo Budva, on suspicion of committing the criminal offense of tax and contribution evasion, the Police Directorate announced.
"The suspect committed this criminal offense by using the company R - BAU Montenegro doo Budva, as the owner and responsible person in that company, during the business years 2023 and 2024, contrary to the Law on the Prevention of Illegal Business, in favor of an account opened with a commercial bank, making a partial payment of the income generated from performing catering and craft activities, and during 2023, she paid less income generated in the amount of 78.155 euros, and during 2024, 87.492 euros," the statement states.
The Police Directorate added that EKB used the underpaid funds for personal needs, without reporting, calculating and paying the mandatory tax on other personal income, in accordance with the Personal Income Tax Law, thereby evading a tax liability of 13.812 euros for 2023, as a tax period, and 15.444 euros for 2024, which makes a total tax liability of 29.025 euros.
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