6 hours agoMitrovica tax evader arrested
Periskopi(7 years ago)
(7 years ago)One person has been arrested in Mitrovica for tax evasion. This following a Kosovo Police operation, namely, by the Directorate for Investigation of Economic Crimes. “With the date 23.04.2019 at the Directorate for Investigation of Economic Crimes and Corruption, DHKEK has been admitted information that a suspect is performing criminal work by taxing”, [...]
This following a Kosovo Police operation, namely, by the Directorate for Investigation of Economic Crimes.
“With the date 23.04.2019 at the Directorate for Investigation of Economic Crimes and Corruption, DHKEK has been admitted information that a suspect is performing criminal work by taxing”, said in communiqué.
Following the analysis of information by DHEK investigators, all investigative actions have been undertaken and in co-operation with ATK officials has proved the high-ranking suspect has committed criminal work in the 2015-2016 period, thus damaging Kosovo's budget of 744,321.91 euros.
The suspected person arrested over this case is:
- A. M. Born 1986 m/sh/k
Today, on November 15th, 2019, after interviewing the high-ranking suspect, in consultation and at the order of the Constitutional Prosecutor Mitrovica, the high-ranking suspects have been assigned the 48-hour ban measure.
