Web stranica Tužilaštva BiH ne podržava Internet Explorer verzije 7 u potpunosti.

Preporučujemo nadogradnju na Internet Explorer, Google Chrome, ili Firefox.

Ako koristite Internet explorer 9 ili više isključite "Compatibility View".

eng  bos  hrv  срп

The Prosecutor's Office of Bosnia and Herzegovina

News

INDICTMENT ISSUED AGAINST PALE HANIFI (1979) FOR CUSTOMS FRAUD AMOUNTING TO ABOUT 211,000.00 BAM

27.03.2013. 15:25
Prosecutor of Department III within the Prosecutor's Office of BiH issued an indictment against  Pale HANIFI, born on April 10, 1979 in the village of Kadirli - Republic of  Turkey, residing in Sarajevo, a citizen of the Republic of Turkey.

The indictment of the Prosecutor's Office of BiH charges Pale HANIFI  to have, during the period from March 8, 2008 to December 8, 2009,  while working in the capacity of a responsible person in the company MEGACO d.o.o. (LLC) Tuzla,  filed false customs declaration and other documents to the customs authority in order to evade payment of customs duties and other taxes that are paid on the import of goods, and is thus charged with the criminal offense of Customs Fraud under Article 216, Paragraph 3 in conjunction with Paragraph 1 of the Criminal Code of BiH.

The accused is charged to have, during import of goods from the Republic of Ukraine, agreed with the sellers to issue dual invoices-bills that accompanied the export and import of goods to Bosnia and Herzegovina, in a way that the bills with the actual contracted prices of goods be used at export from the R Ukraine and transit to Bosnia and Herzegovina, while at the entrance to Bosnia and Herzegovina, other bills-invoices with reduced prices for the same quantity of goods be presented to the officials of the Indirect Taxation Authority.

As alleged in the indictment, the accused issued the disposition of import to authorized shipping company from Mostar to submit the invoices with reduced net value of goods during the import into Bosnia and Herzegovina i.e. the employees of his company in Tuzla were instructed to report the customs value in reduced prices.

The accused Pala Hanifa is charged to have committed seven criminal actions during several imports, in order to evade payment of duties, customs and value added tax in the amount of 211,594.83 BAM thus damaging the BiH budget for the same sum.

The indictment was forwarded to the Court of BiH 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.

Print      Sent to a friend

Video

Archives

Others about us - PRESS

Archives

NEW BUILDING OF THE PROSECUTOR'S OFFICE OF BIH



Photo gallery

03. 2024.
M T W T F S S
        01 02 03
04 05 06 07 08 09 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30 31
 
27.03.2024. - CUSTODY MOTION FOR TURKISH CITIZENS SUSPECTED OF HUMAN SMUGGLING
25.03.2024. - INDICTMENT FILED IN THE CASE WITH EVIDENCE FROM SKY AND ANOM APPLICATIONS AGAINST RADOVAN DAMJANOVIĆ (1987)
25.03.2024. - ACCUSED OF TERRORISM AND PARTICIPATION IN FOREIGN BATTLEFIELDS ENTERS A GUILTY PLEA AGREEMENT AND IS SENTENCED TO 3 YEARS IN PRISON

Contact

ADDRESS OF THE PROSECUTOR’S
OFFICE OF BIH

Kraljice Jelene 88
71000 Sarajevo
Bosnia and Herzegovina

Phone: +387 (0) 33 483 700 
Fax: +387 (0) 33 483 840
info@tuzilastvobih.gov.ba

The Press Office:
Phone: +387 (0)33 483 751
Fax: +387 (0) 33 483 840

WORKING HOURS