The Basic Court in Kotor confirmed the indictment for tax evasion of over two million euros against the company "Alart Centar Budva - CG" and the responsible persons in that company, Naser Ramaj and Valentina Grubović, the Basic State Prosecutor's Office (ODT) in Kotor announced today.
"The Basic State Prosecutor's Office in Kotor has filed an indictment against a legal entity (doo 'ACB-CG') from Budva and two responsible persons (VG and NR) for the criminal offense of tax and contribution evasion in the total amount of 2.235.000 euros. The indictment was confirmed by the Basic Court in Kotor," the Kotor ODT statement said.
Ulcinj police arrested Ramaj, a businessman from Kosovo, in August last year. Criminal charges were filed against him at the time on suspicion of tax evasion, thereby causing damage to the state of over two million euros.
After his arrest, Ramaj was prohibited from leaving his apartment and his passport was temporarily confiscated.
He was then ordered to undergo these surveillance measures by the investigative judge of the Basic Court in Kotor, Špiro Pavicevic.
Ramaj previously described himself as "in love with Montenegro".
Grubović, executive director of the company "Alart Centar Budva - CG", was also arrested in August last year.
She was then released after giving a statement, and the prosecution did not order her detention.
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