26. 11. 2020. 00:00   >>  19:50 0

TAX AND SOCIAL INSURANCE CONTRIBUTIONSEVASION

Producedbudgetary loss of about 900 thousand euros

Police filed criminal charges against P.I., A.M. and D.M. from Podgorica on the suspicion of tax and social insurance contributions evasion that caused budgetary loss of about 600 thousand euros, and against D.C. from Novi Sad, residing in Budva and the company "Tron Company" d.o.o.Budva, whose founder is the person from Novi Sad, also under suspicion of causing budgetary loss of almost 300 thousand euros by evading taxes and social insurance contributions.

Namely, P.I., A.M. and D.M. concealed the data related to the payment of VAT and personal income taxes, in which way they caused budgetaryloss of 606,674 euros, "the statement reads.

The police had been investigating the construction and sale of business and residential buildings in Kotor, in the settlements of Dobrota and Stoliv, and on that occasion suspected that P.I., A.M. and D.M. committed the crime of tax and social insurance contributions evasion.

"Checks established that the applicants did not keep business books in the manner prescribed by the Law on Accounting and Auditing, that they did not perform general registration of the taxpayer, as well as VAT registration, which they were obliged to dowith the competent tax authority based on the Law on Tax Administration.", the police said.