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Members of the Ministry of the Interior, in cooperation with the Special Department for the Suppression of Corruption of the Kraljevo High Prosecutor’s Office and the Čačak Tax Administration, arrested the DS (1970) on suspicion of abuse of the position of responsible person and tax evasion.
It is suspected that D. S, as head of the company “SD Trans”, during 2018 and 2019, repeatedly withdrew money from the account of this company in order to block the current account and prevent creditors from collecting their claims.
It is suspected that he withdrew the money on behalf of fictitious invoices issued by a company for refueling services that did not go through.
In this way, he made illegal property gains and hurt creditors for 77,585,074 dinars.
In addition, the suspect reduced the company income tax and capital income tax for 2018 and 2019 for the company “SD Trans”, which hurt the budget of the Republic of Serbia by 25,329,234 dinars.
The suspect was detained for up to 48 hours, after which he will be taken to the competent prosecutor’s office with a criminal report.
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