ODT

Zadržan državljanin Turske zbog sumnje na utaju poreza i pranje novca

RTCG

Osnovno državno tužilaštvo u Podgorici je odredilo zadržavanje do 72 sata S.S.Y. (državljanin Republike Turske), zbog postojanja osnovane sumnje da je izvršio produženo krivično djelo utaja poreza i doprinosa, kao i produženo krivično djelo pranje novca.

„Osnovano se sumnja da je osumnjičeni, u svojstvu odgovornog lica privrednog društva “S” d.o.o., tokom 2024. i 2025. godine, preduzimao radnje s ciljem izbjegavanja plaćanja zakonom propisanih poreskih obaveza i prikrivanja porijekla nezakonito stečenih sredstava, čime je pričinjena materijalna šteta Budžetu Crne Gore u iznosu od 116.082,57 eura, a sebi pribavljena protivpravna imovinska korist“, navode u saopštenju ODT-a.

Themes

ODT, turski državljanin, tax evasion

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ODT

Zadržan državljanin Turske zbog sumnje na utaju poreza i pranje novca

Themes

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