INDICTMENT ISSUED FOR TAX EVASION - BUDGET DAMAGES BAM 41,841.00.08.11.2017. 14:57
- Igor RADOVANOVIĆ, born in 1985, and Zoran RADOVANOVIĆ, born in 1963, both from Sarajevo, citizens of BiH.
The accused Igor Radovanović is charged with having, while working in his capacity as Director and a person authorized to represent in internal and multinational traffic, without limitation, the company "CWS AQUALIS" d.o.o Sarajevo, enabled the accused Zoran Radovanović to perform activities on behalf of the company for which he was not authorized and which he did not, contrary to the applicable legal provisions on value added tax, record as taxable turnover in the accounting records nor did he keep records of tax returns, calculate, report or pay value added tax, and by doing so he reduced the tax liabilities of the company in the period from 1 January 2014 to 31 December 2015 for the total amount of BAM 41,841.00 which is the amount of damages caused to the BiH budget.
The accused are charged with evading payment of taxes prescribed by the tax legislation of BiH by way of not providing the requested information on their taxable income, and as the amount of tax evasion exceeds the amount of BAM 10,000.00 they committed the criminal offense of Tax Evasion or Fraud under Article 210 (1) in conjunction with Article 29 of the CC BiH.
The indictment was forwarded to the Court of BiH for confirmation.
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