VJT in Novi Sad: Two People Were Arrested on Suspicion of Tax Fraud and Money Laundering

Dnevni list Danas

Lean Left

Factuality

Ownership

Two people were arrested in the continuation of the action against tax fraud and money laundering on suspicion that they used fictitious invoices as responsible persons of the Novi Sad company "ILLI GROUP" and damaged the budget of Serbia for more than 5.7 million dinars, the Higher Public Prosecutor's Office in Novi Sad announced today. The suspects O.D.S. and D.M. you are charged with tax fraud related to the value added tax, tax evasion and m…

Naslovi.net

Factuality

Ownership

In the course of actions undertaken so far within the framework of the pre-investigation procedure, it was established that there are grounds for suspicion that in the period from May 1, 2024. until June 15, 2026. year, suspect O.D.S. and D.M., as responsible persons of the company "ILLI GROUP" d.o.o. Novi Sad, paid the total amount of 27,273,120 dinars to the current accounts of alleged suppliers in the name of fictitious works in the name of t…

Euronews.rs

Factuality

Ownership

The suspects were detained for up to 48 hours, euronews Serbia, euronews Serbia, euronews Serbia, euronews Serbia, euronews, euronews

nin.rs

Factuality

Ownership

The suspects were detained for up to 48 hours, during which time they will be brought to the prosecutor's office for questioning.

insajder.net

Factuality

Ownership

By order of the Higher Public Prosecutor's Office in Novi Sad, the police deprived O.D.S. and D.M. because of the suspicion that, as the responsible persons of a company, they damaged the budget of Serbia for 1.3 million dinars, as well as that they avoided paying taxes of 4.3 million dinars.

nsuzivo.rs

tanjug.rs

View article

Reposted by

tanjug.rs

Factuality

Ownership

By order of the Higher Public Prosecutor's Office in Novi Sad, the police deprived O.D.S. and D.M., due to the suspicion that as the responsible persons of a company, they damaged the budget of Serbia for 1.3 million dinars, as well as avoided paying taxes of 4.3 million dinars. They are suspected of criminal offenses of tax fraud in connection with the tax [...]