Criminal Complaint Against Serbian Citizen for Tax and Contribution Evasion Over 40,000 Euros

In coordination with the Basic State Prosecutor's Office in Podgorica, officers from the Sector for Combating Crime – Department for Suppression of Complex Forms of Economic Crime and Financial Investigations, in cooperation with officers from the Sector for Financial Intelligence and the Tax Administration of Montenegro, submitted a criminal complaint against 4 (53) citizens of the Republic of Serbia for suspicion of committing the criminal offense of tax and contribution evasion. During the preliminary proceedings, it was established that N.Đ., acting on behalf of and for the account of the reported legal entity "I.C." Ltd., committed the criminal offense by concealing actual income and failing to report accurate and truthful data about earned income to the Tax Administration. This allegedly allowed him to avoid paying taxes, contributions, and other legally prescribed obligations, obtaining unlawful financial gain and causing damage to the Budget of Montenegro amounting to 40,406.74 euros. Through intensive inter-institutional cooperation and coordinated actions with competent authorities, the Police Administration continues to decisively implement measures aimed at combating tax evasion, protecting the Montenegro Budget, and strengthening legality, financial discipline, and responsibility in business operations.