The Prosecutor's Office of BiH issued an indictment against Draženko Volaš and "Sistem Euroinvest" Company, charging them with the criminal offense of Tax Evasion under Article 210 of the Criminal Code of Bosnia and Herzegovina.
Prosecutor of Department III within the Prosecutor's Office of BiH issued an indictment against the following persons:
- Draženko Volaš, born on January 25,1969 in Ključ, residing in Volaši, a citizen of Bosnia and Herzegovina and
- Company "Sistem Euroinvest" d.o.o. Banja Luka.
The accused Draženko Volaš, as the director and responsible person in the company "Sistem Euroinvest" d.o.o. Banja Luka and the accused company "System Euroinvest" d.o.o. Banja Luka are charged to have, as taxpayers, cited false information on their taxable income for 2009, 2010 and 2011 and indicated less turnover and output VAT than the actual turnover that is recorded in the Book of Outgoing Invoices and Book of Sales, which is contrary to the applicable provisions of the Law on Value Added Tax.
The books of outgoing invoices and VAT returns filed in these tax periods indicated less turnover and output VAT namely: BAM 12,283.00 for 2009; BAM 25,046.00 for 2010; BAM 43,874.00 for 2011 i.e. a total of BAM 81,203.00 which is the amount of damages to the budget of BiH.
According to the indictment, Draženko Volaš evaded payment of duties required under the legislation of Bosnia and Herzegovina by providing false information about the facts that affect the determination of the amount of tax liabilities while the company " Sistem Euroinvest " d.o.o. Banja Luka disposed with the ill-gotten benefits, hence Draženko Volaš committed the criminal offense of Tax Evasion under Article 210, Paragraph 1 in conjunction with Paragraph 1 of the CC BiH while the company "Sistem Euroinvest" d.o.o. Banja Luka committed the criminal offense of Tax Evasion under Article 210 Paragraph 2 in conjunction with Paragraph 1 of the CC BiH, all in conjunction with Article 124, Subparagraph c) of the same Code.