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Members of the Ministry of the Interior, in cooperation with the Special Department for the Suppression of Corruption of the Higher Public Ministry of Nis, in the continuation of the action aimed at preventing money laundering, arrested another 15 people, responsible for business construction works , suspected of embezzlement of 48,783. 660 dinars.
As part of that action, the police arrested 24 people on August 17 of this year, including the tax inspector SI, who is accused of organizing several companies from 2017 to 2019 and processing the payment of fictitious invoices for business activities from of which the suspects misappropriated 91 million dinars.
In addition, according to a statement from the Ministry of the Interior, the Police detained the businessmen D. Đ. Due to the existence of reasons to suspect that they committed the crime of money laundering. (29), A. Đ. (23), MS (29), MK (21), DM (38), DZ (32), TN (31), ML (37), BM (26), LM (40), ZN (24), BM (55), GS (51), ZS (64) and N. S (56).
There are reasons to suspect that, by agreement with the alleged tax inspector SI, they registered fictitious construction works in his name, in whose accounts the companies “Balkan construction” DOO Predejane, “Sleme VL” DOO, “Potens perforacija” DOO Požega and GZR “VS Unikop” Sredor, paid money for fictitious jobs.
It is suspected that they later withdrew the money and kept the percentage, and returned the rest to the suspect SI, who also kept a part, and returned the rest to those responsible for the aforementioned companies.
The suspects, together with the criminal complaint, will be taken to the competent prosecutor’s office, the announcement adds.
(Kurir.rs/Tanjug)
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