Podgorica: Indictment filed against a Turkish citizen and a company, suspected of tax evasion

suspicions that they provided false information about legally acquired income and damaged the budget by almost 70.000 euros

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Photo: Shutterstock
Disclaimer: The translations are mostly done through AI translator and might not be 100% accurate.

The Basic State Prosecutor's Office (ODT) in Podgorica filed an indictment before the Basic Court in Podgorica against the defendant Turkish citizen SD and the legal entity "S." DOO Podgorica on suspicion that they provided false information about legally acquired income and damaged the budget by almost 70.000 euros.

As they said, they were accused of "the extended criminal act of tax and contribution evasion."

"In order to completely avoid paying taxes, the defendants provided false information about legally acquired income between November 2023 and May 2025 by creating output invoices that were not recorded in the company's accounting documentation, thereby damaging the Montenegrin budget by a total amount of 69.535,73 euros," the ODT announced.

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