MontenegroIndividual arrested for mobile phone smuggling and tax evasion
An individual was arrested for allegedly smuggling mobile phones worth 2.6 million euros by misrepresenting their value, leading to over 2.5 million euros in tax fines.
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Financial Irregularities and Tax Evasion
First report 7h agoLast update 3h ago2 takes 2
report customs fraudneutralShow 1 post
started 3h ago•Last update 3h ago
Police arrested an executive director for allegedly attempting to undervalue a shipment of mobile phones to customs.
report tax irregularitiesneutralShow 1 post
started 7h ago•Last update 7h ago
Tax inspectors have identified 504 irregularities and issued fines exceeding 2.5 million euros since May.
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