INDICTMENT ISSUED FOR TAX EVASION OF APPROXIMATELY BAM 48 000

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.

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.