A criminal complaint has been filed against two Russian nationals and a Montenegrin company for allegedly evading over €51,197 in taxes. The complaint involves M.K. (53) and N.S. (52), as well as the company A.&S d.o.o. Budva, following an investigation by the Sector for the Fight Against Crime in coordination with the Basic State Prosecutor’s Office in Kotor.
The investigation revealed that M.K. and N.S. acted in their capacities as executive director and authorized representatives of the company between 2021 and 2025. They allegedly withdrew substantial amounts of cash from the company’s bank accounts in Montenegro without maintaining adequate business documentation. This practice aimed to avoid tax obligations, resulting in unlawful financial gains.
According to the police statement, the defendants accrued illegal financial benefits by failing to pay personal income taxes, which directly harmed the budget of Montenegro. The investigation highlighted that their actions constitute a prolonged tax evasion offense.
This case is part of a broader national initiative, code-named “Evazija,” aimed at detecting and prosecuting individuals in the economic sector whose criminal activities threaten the country’s economic order. The Sector for the Fight Against Crime continues to enhance its targeted activities to combat such offenses.
As authorities pursue this case, they emphasize the importance of financial transparency and adherence to tax regulations in maintaining a stable economic environment.
