Ulcinj: Criminal charges filed against company and executive director for tax and contribution evasion

As suspected, the Montenegrin budget was damaged in this case by a total of 19,5 thousand 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.

Officers of the Crime Prevention Sector filed a criminal complaint with the Basic State Prosecutor's Office in Ulcinj against the company RHM and the executive director EP (42), on suspicion of committing the criminal offense of tax and contribution evasion in an extended period.

As is suspected, they thus damaged the Montenegrin budget by a total of 19,5 thousand euros.

"In the process leading up to the filing of criminal charges, it was determined that EP and the company, as suspected, concealed their actual income during the previous business year and did not report accurate and complete data on their income to the Tax Administration (TA)," the Police Directorate said in a statement.

It is suspected that they did this with the aim of completely or partially avoiding paying tax obligations and contributions.

Officers of the Crime Prevention Sector, as announced, are resolutely continuing to implement priority police and prosecutorial activities as part of the national project codenamed Evasion.

"Through strong inter-institutional cooperation and synchronized action with all competent authorities, continuous, rigorous measures are being implemented in the field aimed at uncompromisingly protecting the economic interests of the state and preserving the stability of the Montenegrin budget," the statement concludes.

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