Over 50 individuals and legal entities suspected in ‘Chain’ case: BPO
- The Basic Public Prosecutor’s Office for Prosecuting Organized Crime and Corruption launched Monday an operation dubbed “Chain”, involving 26 individuals and 28 legal entities suspected of criminal association, tax evasion and money laundering.
- Post By Angel Dimoski
- 15:23, 30 October, 2023
Skopje, 30 October 2023 (MIA) – The Basic Public Prosecutor’s Office for Prosecuting Organized Crime and Corruption launched Monday an operation dubbed “Chain”, involving 26 individuals and 28 legal entities suspected of criminal association, tax evasion and money laundering.
Searches were carried out as part of the operation, during which, according to the Prosecutor’s Office, additional documents have been secured and are set to be analyzed.
Twenty suspects from Negotino, Kavadarci, Bitola, Ohrid and Skopje have been arrested, while six individuals are believed to be on the run.
Through tax evasion, the suspects inflicted a loss of EUR 7.980.627 to the State Budget.
Photo: MIA Archive