Criminal Charges Filed for Tax Evasion Exceeding €200,000 in Montenegro

Authorities have filed criminal charges against the company L-E. d.o.o., based in Podgorica, and its authorized representative, K.D., for alleged tax evasion exceeding €206,007. The charges were submitted to the Basic State Prosecutor’s Office in Podgorica, as confirmed by the Police Administration.

The accusations stem from an investigation conducted by the Department for the Fight Against Corruption, Economic Crime, and Financial Investigations, in collaboration with the Sector for Financial Intelligence and the Tax Administration. The investigation involved several months of activities aimed at uncovering financial misconduct.

Details of the Allegations

According to police statements, K.D., the executive director of L-E. d.o.o., and the company itself are accused of concealing their actual income during the business year of 2024 to 2025. They allegedly failed to provide accurate and truthful information regarding their reported revenues to the Tax Administration. This action was purportedly intended to evade tax and contribution payments, resulting in significant losses to the budget of Montenegro.

The total amount affected by this alleged tax evasion is reported to be €206,007. Authorities emphasize that these actions undermine the economic stability of the country.

Ongoing Efforts Against Economic Crime

Officials from the Sector for the Fight Against Crime are actively engaged in a coordinated national effort known as the “Evazija” project. This initiative aims to enhance collaboration across various sectors to combat financial crime effectively. The project focuses on revealing and prosecuting individuals whose illegal activities threaten the economic framework of the nation.

As part of these ongoing efforts, law enforcement is committed to implementing rigorous measures to protect citizens and safeguard the financial integrity of Montenegro. Authorities reaffirm their dedication to strengthening institutional integrity and ensuring accountability within the business sector.

This recent case highlights the government’s intensified focus on tackling economic offenses and protecting the state’s financial resources. As investigations continue, officials are keen to send a clear message about the consequences of such illegal activities.