The police filed a criminal complaint with the Basic State Prosecutor's Office in Podgorica against the company "LE." Podgorica and KD (49), on suspicion that they have damaged the budget by 206.007 euros through tax and contribution evasion.
As announced by the Police Directorate, it is suspected that KD, the executive director of the company, and the legal entity committed the criminal offense they are charged with by concealing their actual income in the 2024–2025 business year and failing to provide accurate and truthful information about their income when reporting to the Tax Administration, with the intention of completely or partially avoiding paying taxes and contributions.
"Officers of the Crime Prevention Sector, in continuous multi-sectoral cooperation and through a national project of a permanent nature under the code name 'Evasion', continue to undertake intensive police-prosecutorial measures and actions aimed at exposing and prosecuting responsible persons from economic activities whose criminal actions undermine the economic system of the state. All activities are carried out with the aim of protecting citizens and preserving the budget of Montenegro, with a resolute commitment to strengthening the integrity of institutions," the police announced.
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