Police authorities have lodged a criminal complaint with the Podgorica Basic State Prosecutor’s Office against the Podgorica-based firm KE, along with its founder and CEO IK (45). They are suspected of tax evasion, which has resulted in a budgetary loss exceeding 96 thousand euros.

The Police Directorate reported that the investigation revealed IK committed a criminal offense by, as the founder and CEO of KE, withdrawing over 283 thousand euros from the company’s bank accounts between November and March without proper business documentation. This action was taken with the intent to evade tax obligations amounting to over 47 thousand euros.

“Furthermore, throughout this year, the individual failed to submit a monthly value-added tax return, in violation of legal requirements, thereby evading taxes totaling more than 49 thousand euros,” the announcement indicated.

Crime Prevention Sector officers are actively engaged in monitoring company operations and will continue to pursue legal action against anyone committing offenses that harm the budget and the citizens during economic activities.

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