Podgorica Company and Four Individuals Under Investigation for Alleged Tax Evasion Exceeding €150,000.
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Criminal charges have been brought against the company “EM-T” based in Podgorica, along with four individuals: TP (71), VM (53), MP (69), and PP (54). They are suspected of committing tax and contribution evasion over an extended period.
The Basic State Prosecutor’s Office in Podgorica received the report from the Police Sector for Combating Crime, specifically the Department for Combating Corruption, Economic Crime, and Financial Investigations, in partnership with the Tax Administration.
“During the investigation that led to the filing of the criminal report, the accused acted on behalf of the legal entity ‘EM-T.’ doo, Podgorica. The first accused, TP, served as the founder and executive director throughout 2018, and as founder from 2019 to 2022. Additionally, VM acted as executive director from 2019 to 2022, while MP and PP were identified as beneficial owners. They allegedly understated the taxable turnover and failed to calculate personal income tax, resulting in a total tax evasion amount of 151.980,59 euros,” stated the Police Directorate.
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