A Russian citizen is suspected of damaging the budget of Montenegro by over 143,000 euros

The Police Administration announced that A.T. (43) did not submit obligatory monthly tax — VAT returns to the competent Tax Branch, nor did it make the payment of the corresponding tax liabilities

Police have filed a criminal complaint against Russian citizen A.T. (43) on suspicion of having committed the criminal offense of tax and contribution evasion for an extended period of time.

According to the Police Administration, the activity was realized in coordination with the officials of the Revenue and Customs Administration.

«Ona je kao suinvestitor, na osnovu rješenja izdatog od strane Sekretarijata za prostorno planiranje i izgradnju, izgradila stambeni objekat u naselju Meljine nakon čega je u periodu od 2014. do 2018. godine izvršila promet – prodaju većeg dijela pripadajućih stambenih jedinica i na taj način ostvarila prihod koji je shodno Zakonu o PDV-u bila u obavezi prijaviti nadležnom poreskom organu i platiti pripadajuće poreske obaveze. Tokom izviđajnog postupka policija je došla do sumnje da je A.T. u gore naznačenom periodu, kao fizičko lice, na osnovu zaključenih ugovora o kupoprodaji izvršila prodaju većeg dijela novoizgrađenih stambenih jedinica, u namjeri da izbjegne plaćanje poreskih obaveza nije prikazala oporezivi promet u ukupnom iznosu 771.800 eura», navodi se u saopštenju policije.

It is clarified that A.T. did not submit obligatory monthly tax returns — VAT returns to the competent Tax Branch, nor did it pay the corresponding tax liabilities.

«VAT in the total amount of EUR 127,970, which was obligatory in accordance with the Law on Value Added Tax, as well as the obligation to declare and pay Personal Income Tax for the specified period in the total amount of EUR 15,465 in accordance with the Law on Personal Income Tax. In this way, she avoided paying the related tax liabilities, ie damaged the budget of Montenegro in the amount of 143,435 euros, „the police said.

Back to blog Next post