Due to suspicion of tax and contribution evasion against the company "SHDFS", and MV (69), SK (26) and MP (68), today a criminal complaint was filed with the Basic State Prosecutor's Office in Podgorica by officers of the Crime Prevention Sector - Department for Combating Corruption, Economic Crime and Conducting Financial Investigations, the Police Directorate announced.
"In the process leading up to the filing of the criminal report, the reported persons committed criminal acts in the name and on behalf of the reported legal entity "SHDFS" doo, Podgorica, namely MV in the capacity of executive director, and SK and MP in the capacity of founder, or beneficial owner, continuously during 2022 and 2023, they did not calculate personal income tax, contrary to the provisions of the Law on Personal Income Tax, on which basis they evaded tax in the amount of 32.743,35 euros, thereby achieving unlawful material gain in the specified amount for themselves and the reported legal entity, to the direct detriment of the Budget of Montenegro," the police statement states.
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