INDICTMENT ISSUED FOR TAX EVASION, BIH BUDGETARY DAMAGE OF BAM 134,914.1525.01.2018. 15:35
A Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption within the Prosecutor’s Office of BiH issued an indictment against the following person:
- DANIJEL MILIŠIĆ, born in 1979 in Livno, a citizen of Bosnia and Herzegovina and the Republic of Serbia.
The accused is charged with having, while acting in his capacity as deputy director i.e. a responsible person in the legal entity ‘Finish Commerce’ d.o.o. Banja Luka together with Cvija Milišić - director and person without limitation of authority in the legal entity ‘Finish Commerce’ d.o.o. and in agreement with Zoran Delić, founder and director i.e. responsible person in the legal entity ‘Del Invest’ d.o.o. Banja Luka, on the basis of a fictitious invoice issued by the legal entity ‘Finish Commerce’ d.o.o. Banja Luka as an alleged supplier to the alleged buyer ‘Del Invest’ d.o.o. Banja Luka, submitted a VAT return of false content for the tax period January 2011. In that way they enabled the legal person ‘Del Invest’ d.o.o. Banja Luka to indicate unlawfully and without grounds a deductible input VAT on its VAT return in the amount of BAM 459,893.00 to the detriment of the budget of BiH. Well aware that the legal entity ‘Finish Commerce’ d.o.o. will not receive any payment under said fictitious invoice and that the legal entity ‘Finish Commerce’ d.o.o. will not have at its disposal the means for payment of the declared tax liability pursuant to the described fictitious invoice they also prevented the collection of the tax declared pursuant to the tax legislation of Bosnia and Herzegovina from the legal entity ‘Finish Commerce’ d.o.o. in the amount of BAM 134,915.00 which is the amount of budgetary damages to Bosnia and Herzegovina.
The accused is charged with having committed the criminal offense of Tax Evasion or Fraud referred to in Article 210 (4) in conjunction with (1) and in conjunction with Article 31 of the CC BiH in concurrence (Article 53 of the CC BiH) with the criminal offense of Failure to Pay Taxes referred to in Article 211 (2) in conjunction with (1) and in conjunction with Article 29 of the same Code
The indictment was forwarded to the Court of BiH.
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