North Macedonia Prosecutor Charges Company Owner with 3.8 Million Denar Tax Evasion

The Directorate of the Financial Police has filed a criminal complaint with the Public Prosecutor's Office of Gjevgjelia against an individual, identified as T. D., who is both the owner and manager of a legal entity, as well as against the entity itself. The complaint alleges that the accused deliberately evaded tax obligations amounting to 3,852,067 denar, in violation of article 279 of the Criminal Code of the Republic of North Macedonia. The evasion concerns unpaid waste‑management compensation for imported textiles, breaching articles 23 and 54 of the Waste Management Law. In an effort to conceal the non‑declaration and non‑payment, the accused initiated the liquidation of the company on 17 April 2026 in the Central Registry of the Republic of North Macedonia. These actions have caused a budget loss to the Republic equal to the avoided amount.