Prosecution: Arrested on Suspicion of Tax Fraud and Money Laundering in Connection with "EXPO 2027" Projects
11 Articles
11 Articles
The Higher Public Prosecutor's Office in Novi Sad announced today that two people were arrested on suspicion of tax fraud, tax evasion and money laundering in connection with allegedly fictitious transactions for the Expo 2027 (EXPO) specialized exhibition.
The prosecution suspects that M.N. and A.M., as responsible persons of the company "A3 Architects Studio" from Inđija, from December 2024 to August 2025, paid a total of 28.7 million dinars to alleged suppliers for the preparation of the contents and projects of the pavilion for Expo 2027, according to the press release. According to the prosecution, those jobs were not completed, and the money [...] The post TWO PERSONS ARRESTED IN CONNECTION W…
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NedeljnikThe Higher Public Prosecutor's Office in Novi Sad announced today that two people were arrested on suspicion of tax fraud, tax evasion and money laundering in connection with allegedly fictitious transactions for the Expo 2027 specialized exhibition (EXPO). The prosecution suspects that M.N. and A.M., as responsible persons of the company "A3 Architects Studio" from Inđija, from December 2024 to August 2025, paid a total of 28.7 million dinars t…
Two people were arrested on suspicion of damaging the budget of Serbia for 8.3 million dinars through fictitious jobs for Expo 2027, euronews serbia, euronews serbia, euronews serbia, euronews serbia, euronews, euronews
Two People Were Arrested on Suspicion of Tax Fraud and Money Laundering in Connection with EXPO 2027
The Higher Public Prosecutor's Office in Novi Sad announced that two persons were arrested on suspicion of tax fraud, tax evasion and money laundering in connection with the alleged
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