Službenici Sektora za borbu protiv kriminala - Odsjeka za borbu protiv korupcije, ekonomskog kriminala i sprovođenje finansijskih istraga u saradnji sa službenicima Sektora za finansijsko obavještajne poslove, a u koordinaciji sa Osnovnim državnim tužilaštvom u Podgorici, su danas 6.11.2025.godine, podnijeli krivičnu prijavu protiv pravnog lica ‘S.’’ doo Podgorica i izvršnog direktora prijavljenog pravnog lica S.S.Y. (50), državljanina Republike Turske, koji je juče lišen slobode, zbog sumnje da je izvršio krivično djelo utaja poreza i doprinosa u produženom trajanju i krivično djelo pranje novca, saopšteno je iz Uprave policije.
Uhapšen turski državljanin: Osumnjičen za utaju poreza i doprinosa 121.000 eura i pranje novca
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