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The Prosecutor's Office of Bosnia and Herzegovina

News

INDICTMENT ISSUED FOR TAX EVASION OF APPROXIMATELY BAM 48 000

01.04.2019. 12:06
The accused physical and legal person-company, respectively, are charged with VAT evasion in the amount of BAM 48,143, whereby they damaged the budget of Bosnia and Herzegovina in the said amount.
  • INDICTMENT ISSUED FOR TAX EVASION OF APPROXIMATELY BAM 48 000

Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against the following persons:

1.      Draško Sladojević, born in 1975 in Banja Luka

2.      Legal person “Parma Trend” d.o.o. /Limited Liability Company/ from Trn, Laktaši

This accused physical person is charged, as a Director and a responsible person of the company “Parma Trend” d.o.o. from Trn, Laktaši, with filing monthly VAT returns of untrue content in 2013, 2014 and 2015, for the purpose of reducing his indirect tax liability.

In this way, the accused failed to calculate or report taxable income in the amount of BAM 283,194.44, as well as tax liabilities in the total amount of BAM 48,143, thus causing the damage to the budget of Bosnia and Herzegovina and all the citizens of Bosnia and Herzegovina.

The accused legal person –company “Parma Trend” d.o.o. from Trn, Laktaši, is charged with unlawful disposal of the said amount of money in its business operations.

These accused persons are charged with the commission of the criminal offence of Tax Evasion, as referred to in Article 210, Paragraph 2 of the Criminal Code of Bosnia and Herzegovina. 

The Indictment has been forwarded to the Court of Bosnia and Herzegovina for confirmation.


*Note on the principle of presumption of innocence

Dear Media Representatives, when transmitting news please bear in mind that persons referred to in the news and information of the BiH Prosecutor's Office, have the status of a suspect or an accused person. Let us remind you of the principle of presumption of innocence, which defines that no person shall be considered guilty until his/her guilt has been established by a final verdict.

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