Value Added Tax Scams

Датум

25.03.2024.

Локација

Vrsac

Аутор

Judicial Academy

In partnership withSupreme Public Prosecutor's Office, Ministry of Justice, Ministry of Finance - Tax Police, OSCE mission in Serbia andOffice of the US Department of Justice of the US Embassy in Belgrade, from March 20 to 22, 2024, a three-day workshop was held at the Vila Breg Hotel in Vršac on the topic of "Value Added Tax Fraud" as part of the training program for public prosecutors, judges, judges' and prosecutors' assistants, and employees of institutions that are foreseen by the Law on the Organization and Competence of State Bodies in Suppression of Organized Crime, Terrorism and Corruption.

The goals of the workshop were to increase the capacity of public prosecutors, police inspectors, tax police officers and other representatives of regulatory bodies to proactively investigate and initiate procedures for issues of economic crime, tax crimes and corruption.

The instructors were:

Dejan Simić, Head of Tax Police Kragujevac
Dragana Stojadinović, financial forensic expert inPublic prosecution for organized crime
Dragan Vasilev, Criminal Inspector, Financial Investigations Unit
Vojislav Isailović, Public Prosecutor of the Public Prosecutor's Office for Organized Crime
Sanja Kijanović, Directorate for Prevention of Money Laundering
Miroslav Krkelić, Chief Public Prosecutor at the Higher Public Prosecutor's Office in Subotica
Radmila Jovanović, public prosecutor in the Higher Public Prosecutor's Office in Belgrade

Value Added Tax Scams - Source: Judicial Academy

Vision

Independent, impartial, professional, efficient and accountable judiciary.

Mission

Create the prerequisites for the development of professionalism in holders of judiciary office by establishing clear, measurable and objective criteria for the election and career advancement and their training and professional development, in line with core values and principles the judiciary system is founded on.

Goal

Develop and conduct training programmes for holders of judiciary offices and other staff in the judiciary system, aimed at acquiring new knowledge and its promotion, development of special abilities and skills, to contribute to strengthening of professional and accountable judiciary system.