The Bijelo Polje police have filed criminal charges against the company Doo "Dokument" and its executive director MD (52) on suspicion of committing the criminal offenses of abuse of position in business, forgery of documents and fraud, the Police Directorate (UP) announced today.
"It is suspected that MD committed the aforementioned criminal offenses by using, during 2021 and 2022, as a responsible person in a legal entity, falsified customs declarations showing data on the customs clearance procedure carried out, for vehicles for which the legal entity Doo 'Dokument' was shown as the buyer in the invoices created," the statement states.
The UP added that MD, as is suspected, previously certified the aforementioned customs declarations with a forged stamp of the Revenue and Customs Administration, avoiding the obligation to pay customs duties, after which, by falsely presenting facts, she misled the vehicle owners that she would, on their behalf and for their account, mediate in the customs clearance and vehicle registration procedure, thereby inducing them to hand over 11.646,52 euros to her.
"She then submitted the aforementioned documents to the regional units for administrative internal affairs of the Ministry of Internal Affairs for the purpose of vehicle registration, through the actual owners of the vehicles and employees of technical inspection stations, thereby causing damage to the Budget of Montenegro in the amount of 3.977,84 euros. In this way, MD acquired unlawful material gain in the total amount of 15.624,36 euros," the UP statement reads.
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