Director of the company suspected of tax evasion causing over 33,000 euros damage to the state budget

Officials from the Sector for Combating Crime, the Department for Combating Complex Forms of Economic Crime and Conducting Financial Investigations, the Fight Against Corruption and Environmental Crime, in cooperation with officials from the Sector for Financial Intelligence, on the order of the Basic State Prosecutor's Office in Bijelo Polje, filed a criminal complaint yesterday, August 8th, against the legal entity "M.B.A.B." LLC (34), due to reasonable suspicion of committing the criminal offense of tax and contribution evasion over an extended period. During the investigation prior to filing the criminal complaint, it was established that the reported B.M., in his capacity as executive director, committed the criminal offense by acting in his own name and for his own account, as well as for the account of the reported legal entity "M.B.A.B." LLC in 2023, aiming to avoid tax obligations, withdrawing cash from the company's giro account without proper business documentation. In this way, based on evaded personal income tax, he unlawfully gained property benefits totaling 33,662.51 euros, which also represents material damage caused to the Budget of Montenegro.