The Financial Police Administration has filed a criminal complaint against A.A., the manager and owner of ARMAN KOMPANI DOOEL Skopje, with the Basic Public Prosecutor’s Office Skopje, due to suspicions of tax evasion.

A.A. allegedly misappropriated goods (nuts) valued at 53,257,786 denars, failing to record the shortage in the company’s accounting records between January 1, 2020, and December 25, 2024. This action led to the non-calculation, non-reporting, and non-payment of Value Added Tax (VAT) at a 5% rate, amounting to 2,662,889 denars, and Profit Tax at a 10% rate, totaling 5,325,778 denars.

Furthermore, overdue obligations to suppliers exceeding three years, totaling 40,903,524 denars, which originated in 2020 and were not declared as income in the legal entity’s Income Statement and Tax Balance for 2023, resulted in the alleged failure to calculate, report, and pay Profit Tax at a 10% rate, amounting to 4,090,352 denars.

To conceal these activities, A.A. purportedly failed to prepare and submit Final Accounts for 2021, 2022, and 2023 to the Public Revenue Office and the Central Registry of the Republic of North Macedonia. This omission resulted in the non-calculation, non-reporting, and non-payment of taxes on various grounds, totaling 12,079,019 denars, thereby allegedly damaging the Budget of the Republic of North Macedonia.