economy
Chinese National Arrested for Illegal Online Sales and Tax Evasion
The Ministry of Internal Affairs and the tax police in Leskovac arrested a Chinese citizen residing in Leskovac on suspicion of committing tax evasion and tax fraud related to value-added tax, the Tax Administration announced.
TL;DR
- A Chinese national residing in Leskovac was arrested by the Ministry of Internal Affairs and tax police.
- The suspect is accused of tax evasion and tax fraud related to value-added tax.
- The individual allegedly sold goods online without registration between January 1, 2023, and March 31, 2025.
- The undeclared income amounted to 346,755,832 dinars.
- The evaded taxes include 86,688,958 dinars on income from unregistered activities and 67,509,912 dinars in value-added tax.
- The total damage to the Republic of Serbia's budget is reported as 154,198,870 dinars.
- The suspect has been handed over to the Basic Public Prosecutor's Office in Leskovac for further proceedings.