Indictment filed against company and two Turkish citizens for tax evasion and money laundering

Proposed extension of detention for one of the accused

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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.

The Basic State Prosecutor's Office in Podgorica filed an indictment with the Basic Court against Turkish citizens YSS and DA, as well as the company "S" from Podgorica.

"Turkish citizen YSS is accused of committing the extended criminal offense of tax and contribution evasion and the extended criminal offense of money laundering in complicity, damaging the budget of Montenegro by 154.966,47 euros," the ODT announced.

The prosecution also proposed extending the suspect's detention.

"Turkish citizen DA is accused of committing the extended crime of money laundering in complicity, by transferring money with the knowledge that it was acquired through criminal activity," the statement added.

Company "S" was charged with the continued criminal offense of tax and contribution evasion.

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