Nikšić: Criminal charges filed against two people suspected of damaging the budget by around 100.000 through tax and contribution evasion

Criminal charges against a legal entity, founder and executive director for tax and contribution evasion - damage to the Montenegrin budget exceeding 100.000 euros

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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.

Nikšić police have filed a criminal complaint against Irena Stijepović (41) and Željko Stijepović (38) on suspicion of tax and contribution evasion for an extended period of time.

"It is suspected that Ž.S., as executive director, and IS as founder, acting on behalf of and for the account of the reported legal entity “SS&P.” doo Nikšić, continuously during 2023, 2024 and 2025, in order to avoid tax duties, withdrew money in cash from the account of this legal entity, paid for various goods and services for personal needs with the payment card of the suspected legal entity via a POS terminal, made non-cash transfers of funds from the account of that legal entity to the account of the founder without adequate business documentation and issued invoices for which they did not submit monthly VAT returns to the Tax Administration of Montenegro, contrary to the Law on Value Added Tax," the Police Directorate announced.

It is added that in this way, based on evasion of personal income tax and undeclared VAT, they obtained unlawful material gain in the total amount of 113.425 euros.

"And which also represents material damage to the budget of Montenegro," it was announced.

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