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Police arrested 15 people suspected of committing more crimes that damaged the "Inex Plus" doo company in Belgrade for fifty million dinars.
Source: Tanjug
Illustration: Thinkstock
Due to the existence of suspicion of having committed criminal acts of abuse of responsible position, tax evasion and money laundering were stopped by the officials of "Inex plus". (1981) and Ž.Š. (1975), as well as persons M.K. (1950), R.S. (1965), G.O. (1959), EV (1954), AA (1975), RD (1957), RD (1969), MD (1992), JA (1967), DD (1965), DI (1977), DP (1970) and VV (1948).
It is suspected that M.M. and Ž.Š. from January 2016 to December last year from the account Inex Plus to the accounts of the company stores belonging to the suspects MD, JA, DD, DI, DP and VV, paid about 50 million dinars for the fictitious service account.
After paying money on accounts, alleged owners of the contractors' shops are suspected of having received R & D instructions and R & D raised the money for themselves On behalf of the commission, detained five percent of the money raised, resulting in an illegal gain of five million dinars, according to the statement of the MIA.
It is suspected that, subsequently, about 45,000,000 dinars were returned to the managers of the company "Inex plus" MM and Ž.Š., who kept the money and used it for personal purposes, even if they knew that the money came from criminal activities.
A criminal complaint under due process, due to the existence of grounds to suspect that they have committed criminal offenses to abuse the position of the person responsible, escape Tax and money laundering will be filed against two other people.
The suspects were detained for up to 48 hours and will be brought before the competent prosecutor's office with a criminal complaint
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