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Tag: krmzov

Macedonia 15.09.24 | 15:50

Strumica raids show that money stolen from the Eurostandard Bank were sent to Turkey

Media reports following the major police raid into tax evasion and fraud in a number of Strumica based companies confirm that the focus of the investigation is in the collapse of the Eurostandard Bank. Initial analysis of the documents that were seized from companies linked to businessman Risto Krmzov...

Macedonia 13.09.24 | 21:21

Toskovski: Police raids in Strumica revealed crimes of epic proportions

Interior Minister Pance Toskovski gave a statement on the large police operation that was conducted yesterday in Strumica and several other cities. Media outlets reported that the main target of the raids was Risto Krmzov, a major regional businessman who is close to former Prime Minister Zoran Zaev. We...

Macedonia 08.07.20 | 18:45

Alfa TV investigates the Strumica tax scandal – the shell companies involved are linked to the Zaev family

Alfa TV attempted to investigate the tax fraud scandal involving five companies from Strumica allegedly linked to the Zaev family. The companies received an eye-popping 5.2 million EUR in rebates from the tax authority in just the first four months of the year, clearly indicating fraud. The scandal was...