A big criminal group arrested in Belgrade: 14 people arrested for tax evasion
The suspects joined together to perform criminal offenses, tax evasion, abuse of the position and money laundering
Members of the Ministry of Internal Affairs, the UKP, Organized Crime Combating Services, in cooperation with the Tax Police and the Special Department for Combating Corruption of the Higher Public Prosecutor's Office in Belgrade, arrested 14 people for suspicion that they committed criminal offenses joining together to perform criminal offenses, tax evasion, abuse of the position and money laundering.
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The arrested are A.K., suspected that he is the organizer of the group, and M.M. (62), B. T. (38), Z. D. (27), P. V. (65), D. M. (45) and V. B. (36), all from Belgrade. D.K. (64) the responsible person in the company "Sremacki tim" and "Mimi World".
Also, the following people were arrested S.O., responsible person in "Tatmanc Impex" and "Five Mil Trading", A.N. (29), responsible for "Niketal Agro", Z.J. (29), responsible for "Ceart Exim", D.M. (26) responsible for "Lariki Tim" and "Pintila", T.M. (53) responsible for "Tatmanc Impex" and J.K. (22) responsible for "Ceart Exim" from Belgrade.
There are grounds for suspicion that in 2017 and 2018, members of this criminal group, in order to obtain unlawful material gain, found several business entities from the territory of the Republic of Serbia who made payments to the accounts of companies controlled by this criminal group, and according to previously issued invoices on allegedly executed trade in goods and services.
After that, they would withdraw the funds in cash.
In this way, members of this criminal group have so far acquired the illegal property benefit in the amount of 5,818,125 dinars. Criminal reports will be filed in the regular procedure against another seven persons, responsible for business entities, who made money payments to the accounts of the mentioned companies.