The Financial Police Office in Skopje has filed a criminal complaint concerning a legal entity, naming both the entity and three individuals—its administrators and shareholders—as defendants. The basis for the complaint stems from suspicions related to a case titled “Nataly’s deposit,” falling under Article 279 of the Criminal Code. According to an annex provided by the Financial Police, the investigation involves multiple complaints filed by different parties.
Specifically, one complaint was submitted by D.P., targeting the administrator of the entity. A second complaint was filed by G.Z., directed at the shareholder and the authorized signatory associated with the bank account. The third complaint originated from I.G., concerning a previous shareholder of the legal entity.
The core issue addressed by the complaints revolves around the sale of a production line intended for export, valued at 14,514,000 dinars. Authorities noted that the proceeds from this sale were not properly documented within the legal entity’s accounting records. The filing of this criminal complaint indicates a significant financial investigation by the police.
The various complaints suggest coordinated actions or discrepancies involving the management and ownership structure of the company. The financial police are examining the transactions to determine accountability regarding the unaccounted assets, making this a matter of substantial financial and legal concern.
Topics: #complaint #financial #police
