Criminal charges filed: Company from Bijelo Polje and Turkish citizen suspected of tax and contribution evasion

"It is suspected that the reported persons, with the intention of acquiring unlawful material gain, in the period from January 1, 2023 to the end of February 2024, avoided calculating and paying withholding tax on payments, in the total amount of 43.000 euros, made by the first reported legal entity to a non-resident legal entity for consulting and intermediary services," the Police Directorate (PD) said in a statement.

3108 views 2 comment(s)
Illustration, Photo: Shutterstock
Illustration, Photo: Shutterstock
Disclaimer: The translations are mostly done through AI translator and might not be 100% accurate.

Officers of the Economic Crime Suppression Unit of the Bijelo Polje Security Department, acting on the order of the state prosecutor at the Basic State Prosecutor's Office in Bijelo Polje, filed a criminal complaint against the company "GGCFT" DOO Bijelo Polje and the founder and owner MG (47), a Turkish citizen, on suspicion of committing the criminal offense of tax and contribution evasion, the Police Directorate (PD) announced today.

"It is suspected that the reported persons, with the intention of acquiring unlawful material gain, in the period from January 1, 2023 to the end of February 2024, avoided the calculation and payment of withholding tax on payments, in the total amount of 43.000 euros, which the first reported legal entity made to a non-resident legal entity for consulting and intermediary services. In this way, it is suspected that the payment of tax liability in the amount of 7.588 euros was avoided," the UP statement reads.

See more: