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[CRIME] · Montenegro · 16 sources

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Podgorica firm ‘L. DOO’ and two directors charged with tax evasion

Criminal charges have been filed against the Podgorica-based company ‘L. DOO’ and two of its executive directors, D. T. (65) and M. P. (36), for suspected tax and contribution evasion.

Authorities allege that the company reported lower daily cash revenues than actually earned across 110 business units. This discrepancy resulted in a reported shortfall of approximately 6.46 million euros. Consequently, the company is suspected of failing to calculate and pay personal income tax and surcharges, causing estimated material damage of over 1.31 million euros to the budgets of Montenegro and the Capital City.

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L. DOO Podgorica · Montenegro · Podgorica

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