tax evasion
Black Chronicle
Five criminal charges for tax evasion, inducement to certify...
May 10, 2025, 12:01 a.m
Black Chronicle
A company from Podgorica and four individuals are suspected of evading more than...
April 27, 2025, 10:35 p.m
Black Chronicle
Reports against suspects for illegal construction on state...
April 27, 2025, 10:32 p.m 5
Black Chronicle
Indictment confirmed against Ramaj and Grubović for evasion of over two...
April 25, 2025, 14:17 p.m 98
Black Chronicle
Criminal charges filed against founder of Budva company, suspected of...
April 22, 2025, 15:29 p.m
Black Chronicle
Russian citizens suspected of evading more than 2,75 million euros in taxes
March 21, 2025, 18:56 p.m 3
Black Chronicle
Criminal charges filed against a Bjelopolje man suspected of damaging...
March 11, 2025, 15:43 p.m
Black Chronicle
Criminal charges against one legal entity and three natural persons for...
February 28, 2025, 13:52 p.m
Black Chronicle
Criminal charges for evading more than 240.000 euros in taxes and contributions
February 22, 2025, 14:04 p.m 4
with the BBC
Roman Abramovich evaded taxes with superyacht rental scheme...
January 29, 2025, 12:03 p.m 3
Black Chronicle
The director of the company "Imamović Gradnja" was arrested, more than 124.000...
December 17, 2024, 14:25 p.m 2
Black Chronicle
Criminal complaint against the company from Tuzi, founder and director:...
December 4, 2024, 12:25 p.m 4 20
Black Chronicle
Detention of up to 72 hours for a Turkish citizen suspected of evasion...
November 20, 2024, 17:18 p.m
Black Chronicle
Arrested Turkish citizens suspected of damaging state...
November 20, 2024, 14:39 p.m 8 67
Black Chronicle
A company from Podgorica and a Croatian citizen suspected of concealing...
October 28, 2024, 19:02 p.m 5
Black Chronicle
Criminal complaint against Erkan and Mustafa Genca, it is suspected that they...
October 15, 2024, 14:31 p.m 3
Black Chronicle
Criminal charges against two individuals and one legal entity due to...
October 14, 2024, 13:26 p.m 2
Black Chronicle
Criminal charges against three people on suspicion of embezzling 260...
October 9, 2024, 15:04 p.m
Black Chronicle
A company from Nikšić and its owner are suspected of embezzling almost 85.000 euros
August 30, 2024, 15:38 p.m 5
Black Chronicle
Criminal charges against three Turkish citizens: Tax evaders and...
August 22, 2024, 11:26 p.m 11 31
Black Chronicle
Ramaj was forbidden to leave the apartment and his passport was confiscated
August 10, 2024, 08:18 p.m 22 22
Black Chronicle
Criminal complaint against "ROYAL Gradnja BD" and the executive director:...
19 June 2024, 11:07 h 5
Black Chronicle
Criminal complaint due to suspicion of tax evasion, state damaged for...
18 June 2024, 16:14 h
