Officers of the Crime Prevention Sector have filed a criminal complaint against the company "MM-M" from Nikšić, its executive director, SM (40), and the company's founder, RM (65), on suspicion of tax evasion totaling 205.287 euros.
This was announced today by the Police Administration (UP).
They are charged with the criminal offense of tax and contribution evasion for an extended period of time.
"The suspects SM as executive director and RM as founder, as suspected, acting on behalf and for the account of the reported legal entity 'MM-M' doo Nikšić, continuously during 2024 and 2025, issued fiscalized invoices on the basis of which the aforementioned legal entity achieved taxable turnover in the total amount of 205.287 euros, for which they did not submit monthly VAT returns to the Tax Administration of Montenegro. Therefore, they did not declare or calculate their obligations under value added tax, which they were obliged to do in accordance with the Law on Value Added Tax, thereby causing material damage to the budget of Montenegro in the total amount of 34.810 euros based on undeclared and unpaid VAT," the UP statement states.
The police add that as part of the ongoing national project "Evasion", officers of the Crime Prevention Sector will continue with intensified targeted activities, focused on exposing and prosecuting responsible individuals from the economic sector whose criminal activities disrupt the economic order of the country.
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