Tag: financial police

The Financial Police Department have filed criminal charges with the Basic Public Prosecutor's Office Skopje, against former mayor of the Municipality Center, Vladimir Todorovic, and individuals M.T. a former secretary and D.R., an employee in the Sector for managing state land and environment protection in the Centre Municipality. It is believed that they committed a criminal offense by abusing...

A new documentary by "Television 24", looks into the what happened in the period from December 2016 - May 2017, when the VMRO-DPMNE government undertook various action to pressurize 23 civil society organizations, through extraordinary inspections conducted by the Public Revenue Office (PRO) and investigations carried out by the Public Prosecutor's Office, the Ministry of Interior and the Financial...

The Citizens Association "Most" received notice on Monday, that they were required to pay a visit to the offices of the financial police, where they were asked to produce all their financial records and documentation. “On Monday we had a meeting with the Financial Police where we talked with investigators. Correctly and precisely we were asked to produce all our...