Big Bust in Čačak: When Trust is Abused and Money is Laundered Like Dirty Laundry!
A real-life crime drama unfolded in Čačak! Four people were arrested, including a company owner, responsible persons, and an accountant, accused of abuse of trust, money laundering, and tax evasion. The crimes allegedly took place between June and July this year, with investigations uncovering suspicious financial maneuvers causing huge losses in a business entity.
Who got arrested and why?
- A.J., the owner of a company from Čačak, is charged with abuse of trust, money laundering, and tax evasion.
- S.M., a responsible person in the same company, is suspected of abuse of trust in complicity.
- Lj.P., the company’s accountant, is accused of money laundering in complicity.
- N.C., a responsible person of a Belgrade company, is suspected of abuse of trust and aiding.
How did they do it?
Through the company led by N.C., they bought claims from creditors of the Čačak company amounting to about 58 million dinars. Then, allegedly, they used the company’s name to register a mortgage on property worth about 58 million dinars and sold that property. The money ended up in A.J.’s personal account via another company. Sounds like a financial Monopoly game, but with real millions!
Who’s behind the operation?
The investigation was conducted by the anti-corruption police in cooperation with the tax police and the Higher Public Prosecutor’s Office in Kraljevo. The arrested were held for 48 hours and will be brought before the competent prosecutor’s office.
Why does this matter?
This operation shows that in Serbia, you can’t play with trust and public money without consequences. Tax evasion and money laundering aren’t just numbers on paper — they are millions that could have gone to development, workers’ salaries, or better services for citizens.
What do you think?
Is this just the tip of the iceberg, or will justice finally stop such criminal acts? If you have your own opinion or similar stories, drop a comment below — maybe together we’ll uncover more financial shenanigans!
Slug: velika-akcija-cacak-zloupotreba-poverenja-pranje-novca-poreska-utaja
Included articles:
- Main article ID 189276
Unrelated articles:
- ID 188279
-
ID 185933
