The Financial Police Directorate has submitted a criminal complaint to the Public Prosecutor’s Office in Struga. The complaint targets both an individual and a legal entity, citing suspicion of criminal activity related to “Tax Evasion,” as defined under Article 279 of the Penal Code of the Republic of North Macedonia. According to the filing, the individual, acting in their capacity as owner and manager of the legal entity, is accused of committing the criminal act of tax evasion.
The allegations suggest that the evasion was executed knowingly and with premeditated intent, aimed at illicitly acquiring assets for both the individual and the legal entity. Specifically, the complaint alleges that the tax evasion occurred through the irresponsible misappropriation of commercial goods. These goods were officially registered as inventory belonging to the legal entity as of December 31, 2025, and were valued at a specific, though unstated, sum.
The action taken by the Directorate represents a formal legal proceeding against the corporate structure and its primary director. The investigation focuses on determining the extent of the misappropriation and establishing the direct link between the management decisions and the alleged failure to remit appropriate taxes. The Public Prosecutor’s Office is now responsible for reviewing the evidence presented by the Financial Police Directorate to determine the next steps in the criminal investigation concerning the financial operations of the entity.
Topics: #legal #entity #individual
