Criminal charges have been filed against the company "EM-T" from Podgorica and four individuals - TP (71), VM (53), MP (69) and PP (54), due to reasonable suspicion that they committed the criminal offense of tax and contribution evasion over an extended period of time.
The report was filed with the Basic State Prosecutor's Office in Podgorica by officers of the Police Sector for Combating Crime - Department for Combating Corruption, Economic Crime and Conducting Financial Investigations, in cooperation with officers of the Tax Administration.
"In the process leading up to the filing of the criminal report, the reported persons committed a criminal offense by acting on behalf and for the account of the reported legal entity 'EM-T.' doo, Podgorica, namely: the first reported TP in the capacity of founder and executive director continuously during 2018, and in the capacity of founder during 2019, 2020, 2021 and 2022, as well as the second reported VM in the capacity of executive director continuously during 2019, 2020, 2021 and 2022, and MP and PP in the capacity of beneficial owners, based on the incorrectly stated actual taxable turnover, as well as the failure to calculate personal income tax, evading tax in the total amount of 151.980,59 euros," the Police Directorate announced.
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