The Administration for the Financial Police filed criminal charges against three persons and one legal person to the Shtip Public Prosecutor’s Office, due to a well-founded suspicion of fraud crimes under Art. 247 and falsification of documents under Art.378 of the Criminal Code, for damage in the total amount of MKD214,411,861.
As stated in the Financial Police press release, the first reported natural person in the capacity of an employee and the third reported in the capacity of owner and manager of the fourth reported legal entity, together with the second reported employee of the damaged legal entity, with the intention of obtaining an illegal property benefit by falsely presenting the facts, misled the damaged legal entity, to unjustifiably pay a significant amount of money based on the purchase of old car batteries.
