Financial Police - mk Archives - Albeu.com

Criminal charges filed against five people and two companies in Macedonia over money laundering suspicions

Criminal charges filed against five people and two companies in Macedonia over money laundering suspicions

1 dit me parë

Nearly 1.1 million euros confiscated in Strumica

Nearly 1.1 million euros confiscated in Strumica

Criminal complaint filed in Struga over tax non-declaration, budget harmed by more than 4.5 million denars

Criminal complaint filed in Struga over tax non-declaration, budget harmed by more than 4.5 million denars

Policia Financiare e Maqedonisë kallëzon dy persona për dëm prej 3.85 milionë denarësh ndaj buxhetit shtetëror

North Macedonia’s Financial Police File Charges Against Two Persons Over 3.85 Million Denars in Damage to the State Budget

18:39 / 27/07/2026

Strugani kallëzohet penalisht për dëm prej mbi 8 milionë denarësh ndaj buxhetit të shtetit

Struga Resident Faces Criminal Complaint Over Damage of More Than 8 Million Denars to the State Budget

11:56 / 23/07/2026

Kallëzim penal ndaj një punonjësi të Universitetit të Tetovës, i dyshuar për përvetësimin e mbi 3.3 milionë denarëve nga pagesat studentore

Criminal complaint against a University of Tetova employee, suspected of misappropriating over 3.3 million denars from student payments

12:01 / 20/07/2026

Policia Financiare padit penalisht inxhinierë mbikëqyrës dhe kompani, dyshohen për përfitim të paligjshëm mbi 50 milionë denarë

Financial Police file criminal charges against supervising engineers and companies, suspected of unlawfully obtaining over 50 million denars

14:48 / 24/06/2026

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