The Financial Police Office in Gevgelija has filed a criminal complaint targeting both a physical person and an associated legal entity. The complaint alleges grounds for suspicion related to the commission of the criminal act termed “Natalia’s deposit,” as stipulated under Article 279 of the Criminal Code of the Republic of North Macedonia. The initial filing was submitted by T.D., focusing specifically on the manager of the second-party legal entity.
The core allegation centers on the misappropriation of funds and the unlawful acquisition of profit for both the individual and the legal entity over the period spanning 2024 to 2025. Specifically, the complaint details violations concerning the Law on the Management of Waste. These violations include the improper handling of unaccounted textile materials belonging to the second-party legal entity, in contravention of Articles 23 and 54 of the aforementioned law.
Furthermore, the complaint asserts that the involved parties failed to remit required land taxes for the same period (2024–2025). The action initiates a formal criminal investigation into the operational conduct of the involved parties. The complaint seeks to establish accountability regarding the financial and environmental management practices of the legal entity and its designated manager.
The filing underscores the state’s intent to enforce compliance with national regulations governing waste management and fiscal obligations pertaining to the corporate entity.
Topics: #criminal #legal #entity
