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Montenegro

MUGOSA SAID 29. 01. 2019.   >>  17:32 0

MUGOSA SAID

Over 300 million embezzled via e-commerce

The realization of cash transactions through the e-commerce enabled the evasion of taxes by thr Atlas Bank, while 130 companies had been established and led by persons affiliated with Atlas Bank, some of whom were its employees or were members of family of employees, the director of Tax Administration Miomir Mugosa said.

Mugosa said that only after complete documentation is controlled the Tax Administration will be able to accurately calculate how much of the taxes the Atlas Group had embezzled.
"Tens of millions could be 30 million or 50 million. Unfortunately, we will not charge a significant portion because 63 legal entities that dealt with these businesses are no longer, financially speaking, among the living. This case ends with the control by the end of 2017, we can deal with 2018, where we will determine the volume of transactions during 2018, and since the profit tax declaration is due on March 31, and then we will be able to put together the final picture on the amount of evaded revenues. I think it will be over 30 million Euros," Mugosa said

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