INDICTMENT ISSUED FOR TAX EVASION, BUDGETARY DAMAGE TO BOSNIA AND HERZEGOVINA BAM 105,915.28

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 persons:

-        LAN GANG, born in 1963 in Xinjiang, PR China, residing in Srebrenik, previously convicted before the Court of BiH, a citizen of the People’s Republic of China, and

-        Legal entities Q&L and L&N based in Brčko District;

The accused is charged with having caused budgetary damages to the institutions of BiH in the total amount of BAM 105,915.28 while acting as founder, director and responsible person in legal entities of Q&L and L&N with headquarters in Brčko District, by providing false information on facts that influence the determination of the amount of liabilities.

Lan Gang is charged with having, in order to evade payment of sales tax, delivered, without any record of it, goods he had previously imported from PR China to buyers known to him for cash and with having failed to indicate such turnover in his books, which was identified as a shortage in the inventory of goods by the Inspectorate of the ITA BiH and the police officers of SIPA during the search and control carried out on 21 December 2015 in the aforementioned legal entities.

The legal entities Q&L and L&N based in the Brčko District are charged with having, in their capacities as legal entities, kept in possession unlawfully realized property benefits, which Lan Gang made on behalf and for the benefit of the legal entities.

The accused are charged with having committed the following: the accused Lan Gang extended criminal offense of Tax Evasion under Article 210 (3) in conjunction with (1) and Article 54 of the CC BiH, legal entity L&N the criminal offense of Tax Evasion under Article 210 (1) and legal entity Q&L the criminal offense of Tax Evasion under Article 210 (3) in conjunction with (1) of the same Code.

The indictment was forwarded to the Court of BiH for confirmation.