IP (33) from Podgorica, executive director of the company "S", is suspected of evading more than 64.000 euros in taxes, the Police Directorate (PD) announced today.
"In coordination with the Basic State Prosecutor's Office in Podgorica, officers of the Crime Prevention Sector, the Department for Combating Corruption, Economic Crime, Conducting Financial Investigations and Suppression of Environmental Crime, in cooperation with officers of the Tax Administration, today filed a criminal complaint against the legal entity 'S' doo from Podgorica and the executive director of the aforementioned legal entity IP (33) on suspicion of committing the criminal offense of tax and contribution evasion in an extended period. Also, this legal entity was prosecuted in accordance with the Law on the Liability of Legal Entities," the UP statement states.
As the UP said, the police officers suspected that IP, as the executive director of the company "S" from Podgorica, in order to avoid tax duties, issued fiscal invoices from January 2024 to August 2025 for which he did not submit monthly VAT returns to the Tax Administration of Montenegro, contrary to the Law on Value Added Tax.
"In this way, based on evaded tax and undeclared VAT, IP obtained unlawful material gain in the total amount of 64.119 euros, which also represents material damage caused to the budget of the state of Montenegro," the statement states.
The police added that criminal charges were filed against IP and the legal entity "S" in regular proceedings.
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