Financial Police - mk Archives - Albeu.com

Two employees of North Macedonia’s State Lottery suspected of misappropriating around €1.3 million

Two employees of North Macedonia’s State Lottery suspected of misappropriating around €1.3 million

4 dit me parë

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

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

13:10 / 04/09/2026

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

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

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

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

11:56 / 23/07/2026

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

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

12:01 / 20/07/2026

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

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

14:48 / 24/06/2026