Man from Kosovo arrested: Suspected of criminal association for tax fraud, tax evasion and money laundering

The Police Directorate said that an international Interpol arrest warrant has been issued for SO by the NCB Interpol Skopje.

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Illustration, Photo: Shutterstock
Illustration, Photo: Shutterstock
Disclaimer: The translations are mostly done through AI translator and might not be 100% accurate.

SO (66) from Kosovo, suspected of committing the crime of criminal association for tax fraud, tax evasion and money laundering, was arrested yesterday at the Božaj border crossing because he is wanted by Interpol Skopje, the Police Directorate (PD) announced today.

"Yesterday, at the Božaj border crossing, officers of the Regional Border Police Center 'Centar', Border Police Station I Podgorica, checked a person SO (66) from Kosovo at the entrance to Montenegro. It was determined that this person is subject to an international Interpol arrest warrant issued by the Interpol NCB Skopje due to his presence in the criminal proceedings being conducted against him on suspicion of committing the criminal offense of criminal association for tax fraud, tax evasion and money laundering," the statement states.

The UP added that the criminal offense for which SO is suspected carries a prison sentence of up to 10 years.

"He was deprived of his liberty and taken to the investigating judge of the Higher Court in Podgorica for further jurisdiction," the statement reads.

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