The Directorate of Financial Police has submitted formal criminal complaints to the Public Prosecutor’s Office for Organized Crime and Corruption, and to the Public Prosecutor’s Office in Skopje. The complaints name five natural persons and two legal entities as subjects of the investigation. The natural persons include B.G.
and G.F., who are implicated in their roles as supervising engineers, alongside E.N., M.G., and N.M., who are identified as owners and directors of the two legal entities. The complaints are filed both against these individuals and the associated legal entities. The charges brought are multifaceted and relate to several specific articles of the Criminal Code of the Republic of Macedonia.
These include “Abuse of position and official authorization” (Article 353), “Falsification or destruction of accounting books” (Article 280), “Fraud against the assets of the European Union – in attempt” (Article 249-a), and “Use of a document with false content” (Article 380). Specifically, the accused individuals, in their capacity as supervising engineers, are alleged to have committed criminal acts. The complaints detail the basis for the legal action, centering on alleged misuse of official capacity and corporate malfeasance.
The filings constitute a significant development in the ongoing financial investigation, bringing several parties against criminal proceedings concerning the alleged misuse of financial documentation and official positions.
Topics: #criminal #against #financial
