[ORGANIZATION]
Financial Police Directorate
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Situations
Balkan tax evasion prosecutions
2 clusters · 2 sources · last updated
Latest: North Macedonia Prosecutor Charges Company Owner with 3.8 Million Denar Tax Evasion
In early July 2026, a Turkish citizen was alleged to have evaded €55,000 in taxes, a case reported to have harmed Montenegro's public finances. Later in the month, North Macedonian authorities filed criminal charges agai