The State Public Prosecutor’s Office (SPB) of Kumanova has filed criminal charges against an individual, E.S. (57) of Skopje, and a corresponding legal entity also based in Skopje. The charges relate to suspected tax evasion activities.
According to the filing, the primary accusation centers on the financial reporting submitted by the accused. In his capacity as director and responsible person for the legal entity, E.S. allegedly presented various expenses within the accounting books and tax registers covering the period from January 1, 2023, through December 31, 2023.
The SPB contends that these recorded expenditures were improperly claimed because they were not eligible for tax deductions, lacked the necessary supporting documentation, and were unrelated to the core operational activities of the business. By submitting this documentation, the accused allegedly engaged in practices that artificially and unreasonably reduced the calculated tax base. This action, the prosecutors assert, resulted in the submission of tax data that did not accurately reflect the entity’s true tax standing.
Consequently, the individual is accused of achieving illegal enrichment by evading the payment of profit tax. The total amount of tax revenue allegedly evaded amounts to 2,362,247 denars. These criminal charges underscore a serious breach of fiscal responsibility and compliance with national tax laws.
Topics: #tax #criminal #charges
