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CITIZENS OF MONTENEGRO AND MACEDONIA 06. 11. 2017.   >>  16:31 0

16 people arrested for money laundering

Officials of the Special Police Department, upon the order of the Special State Prosecutor's Office, arrested several persons, Montenegrin and Macedonian citizens, suspected of having committed criminal offenses of tax and fees evasion and money laundering, carried out in an organized manner. The Police Administration says that 16 people have been arrested.

"There are grounds for suspicion that the persons deprived of liberty had founded over 20 legal entities in Montenegro, whose business structures used to issue" fictitious invoices "for unpaid services, goods and works. In this way they have raised several millions of euros from the accounts of legal entities and have caused damage to the state budget of Montenegro by hundreds of thousands of euros ", it is said from Special Prosecutor’s Office.

"According to the order of the Special State Prosecutor's Office, the necessary police measures and actions were taken, on the basis of which the Higher Court in Podgorica issued orders to search for multiple persons," the statement states.

The order was made in cooperation with officials of the Criminal Police Sector of CB Podgorica, CB Budva and CB Niksic."

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