Group of suspects arrested for tax evasion

The police in Novi Sad have detained 17 people and are searching for nine others on suspicion they helped companies evade paying taxes worth over EUR 3 million.

Izvor: Tanjug

Wednesday, 28.05.2014.

13:46

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Group of suspects arrested for tax evasion

The suspects worked as members of two criminal groups led by V.I. and B.G. between mid-2009 and late 2012 to create false documentation on alleged purchases and sales of recycled raw materials, other products and services through current accounts, resulting in illegal money transfers of nearly RSD 1.3 billion, although no actual transfers occurred.

That allowed other companies, which really do purchase secondary raw material and did so from various natural persons, to avoid paying the value-added tax and individual income tax in excess of RSD 324 million (around EUR 3 million).

The suspects collected 10-12 percent fees for their services, gaining around RSD 190 million (around EUR 1.7 million) illegally, the ministry stated.

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