The Prosecutor's Office of Bosnia and HerzegovinaNews
INDICTMENT ISSUED FOR TAX EVASION - BIH BUDGET DAMAGES BAM 100,572
15.02.2017. 11:09
The accused is charged with having failed to record sales, outgoing invoices and VAT obligations in the amount of BAM 100,572.00 in the business records, while working as the owner of a legal person ’Farma Dorringo’ Teslić, in the intent to evade payment of VAT as a tax payer, in the period from 1 October 2008 to 31 August 2015. The amount in question is the amount of damages caused to the budget of Bosnia and Herzegovina.
The accused is charged with evading payment of duties prescribed by tax legislation of BiH, thereby committing the continued criminal offense of Tax Evasion or Fraud under Article 210 (1) of the Criminal Code of BiH, in conjunction with Article 54 of the same Code.
The indictment was forwarded to the Court of BiH for confirmation.
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).
