INDICTMENT ISSUED FOR TAX EVASION, BIH BUDGETARY DAMAGE OF BAM 46,091.00

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 persons:

-        Božo MARKIĆ, born in 1970 in Biograci- Široki Brijeg, a citizen of Bosnia and Herzegovina and the Republic of Croatia, and

-        Legal entity ‘NAMEKS’ d.o.o. Široki Brijeg, whose founder, director and responsible person is Božo MARKIĆ.

The indictment alleges that Božo MARKIĆ, while acting in his capacity as the founder, director and responsible person without limitations of authority within the registered legal entity ‘Nameks’ d.o.o. Široki Brijeg, has, during the month of May 2011 committed VAT evasion in the total amount of BAM 46,091.00 which is the amount of BiH budgetary damages.

Legal entity ‘Nameks’ d.o.o. Široki Brijeg is charged with having, while acting in its capacity as the legal entity, had at its disposal unlawfully acquired property that Božo MARKIĆ obtained on behalf and for the benefit of the legal entity.

The accused parties are charged with having committed the following: Božo MARKIĆ the criminal offense of Tax Evasion or Fraud under Article 210 (1) and Article 54 of the CC BiH; and the legal entity ‘Nameks’ d.o.o. Široki Brijeg is charged with the criminal offense of Tax Evasion or Fraud under Article 210 (1), in conjunction with Articles 54 and 124 of the same Code.

The indictment was forwarded to the Court of BiH.