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The Prosecutor's Office of Bosnia and Herzegovina

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INDICTMENT ISSUED AGAINST AGNESA PILAV (1965)

29.11.2013. 15:26
Prosecutor of Department III within the Prosecutor's Office of BiH issued an indictment against Agnesa Pilav, born on August 6, 1965 in Pristina, residing in Sarajevo, BiH citizen.

The accused Agnesa Pilav is charged to have, as a director and authorized responsible person in "Centrotrans MT Internacional" d.o.o. Sarajevo and VAT payer, during the  period from 2007 to 2010 in terms of Article 12 and 13 of the Law on Tax on Goods and Services, provided false information about the income of companies that are important for determining the amount of tax liabilities in order to evade payment of taxes under the Law on Value Added Tax (VAT) and to have thus evaded payment of value added taxes totaling to an amount of BAM 161.908.84 which is the amount of damages caused to BiH budget.

Agnesa Pilav is charged with the continued criminal offense of Tax Evasion under Article 210, Paragraph 3 in conjunction with Article 54 of the CC BiH.

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


*Note on the principle of presumption of innocence

This announcement does not prejudice the outcome of the criminal proceedings and does not violate the principle of the presumption of innocence. A person shall be considered innocent of a crime until guilt has been established by a final verdict (Article 3, paragraph 1 of the CPC BiH).

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