Serbian tax police shut down phantom companies

Izvor: N1 televizija, 03.Sep.2018, 11:20   (ažurirano 02.Apr.2020.)

Serbian tax police shut down phantom companies

The Serbian Tax Police has discovered more than 100 phantom and money-laundering companies, Tax Authority Director Dragana Markovic told Monday's issue of Belgrade daily Vecernje Novosti.

  The tax police found 102 phantom and money-laundering companies, or 36 percent more than the previous year, she said.

According to Markovic, tax evasion charges were filed against more than 1,000 people for a total of 6.5 billion Dinars (about 55 million Euros).

The Tax Authority chief said that 66 people were arrested on criminal charges.

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