The Financial Police have submitted a criminal complaint to the Main Prosecutor’s Office in Skopje. The complaint targets the three managers, the shareholders, and the company itself, citing suspicions of tax evasion. According to the official complaint, the matter revolves around a significant financial transaction that occurred in April 2024.
At that time, the shareholders negotiated and completed the sale of a production line designated for hazardous chemicals, valued at 14,514,000 dinars. The core allegation is that this substantial transaction was improperly handled, as the proceeds from the sale were never recorded within the company’s official accounting records. Furthermore, the Financial Police allege that the funds derived from this sale were subsequently transferred into the personal bank accounts belonging to the shareholders and their relatives.
Crucially, these transfers were allegedly executed without corresponding entries or proper documentation within the company’s financial books. The complaint specifies that the total value realized from the disposal included an additional sum of 1,537,500 dinars, which was received as compensation related to damage caused by a hazardous vehicle. The authorities are investigating the discrepancies between the documented sale proceeds and the actual recorded transactions, forming the basis of the criminal complaint filed against the involved parties.
Topics: #company #sale #three
