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The Prosecutor's Office of Bosnia and Herzegovina

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THE ACCUSED NEBOJŠA ANTONIĆ CONCLUDED PLEA AGREEMENT FOR THE CRIMINAL OFFENSE OF TAX EVASION; IMPRISONMENT, MONETARY FINE AND ASSET RECOVERY OF BAM 1,089,630.72 PROPOSED

05.04.2018. 14:45
The accused Nebojša Antonić pleaded guilty to an extended criminal offense of Tax Evasion or Fraud referred to in Article 210 (1) and (4) in conjunction with Article 54 of the CC BiH.
  • THE ACCUSED NEBOJŠA ANTONIĆ CONCLUDED PLEA AGREEMENT FOR THE CRIMINAL OFFENSE OF TAX EVASION; IMPRISONMENT, MONETARY FINE AND ASSET RECOVERY OF BAM 1,089,630.72 PROPOSED

The accused Nebojša Antonić, born in 1969 in Banja Luka, a citizen of BiH, founder, owner and responsible person without limitation of authority within the registered activity in the legal entity "Antonić trade" d.o.o. Trn Laktaši, concluded a plea agreement with the Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption within the Prosecutor’s Office of BiH.

By virtue of signing the plea agreement the accused fully admitted committing the criminal offense he was charged with by the indictment of the Prosecutor’s Office of BiH.

In accordance with the agreement, the Prosecutor and the Accused agree that the Court of BiH renders a year of imprisonment to the accused Nebojsa Antonić as well as a secondary punishment in form of a fine in the amount of BAM 70,000.00, which the accused will pay within one month from the date on which the judgment becomes final.

Pursuant to Articles 110 and 111 of the Criminal Code of Bosnia and Herzegovina, the unlawfully acquired property gain in the amount of BAM 1,089,630.72 was seized from the accused as a precondition for conclusion of the Agreement. The unlawful benefit will be permanently seized from a bank account in full amount - as it was temporarily seized according to the decision of the Court of BiH which was ordered after the said funds were deposited on the account as a precondition of the prosecution for the conclusion of the plea agreement. The accused Nebojša Antonić voluntarily deposited the funds to the bank account and agreed with the temporary seizure.

 

The proposed sentence is in line with the role of the accused in commission of the criminal offense.  

The accused Nebojsa Antonić is charged with having, while acting in his capacity as the founder, owner and director without restriction of authority and responsible person in the legal entity "Antonić trade" d.o.o. Trn Laktaši, presented in the business books and VAT reports of the legal entity "Antonić trade" d.o.o. Trn Laktaši that it had entered into business with several legal entities during the period from January 2008 to 30 June 30, 2011. During the mentioned period he provided invoices of fictitious traffic for those legal entities although there was no actual trade of goods with these companies and thus evaded to present, calculate, report and pay the sales tax and duties in the amount of BAM 1,089,630.72 which is the amount of budgetary damages to BiH.

By this agreement, the accused confirms that he is aware of the content of the indictment of the Prosecutor’s Office of BiH. At the same time he confirms that the admission of guilt was given voluntarily, consciously and with full understanding, without any coercion or persuasion and undertakes to compensate the costs of criminal proceedings in the total amount of BAM 1,606.76, which consists of the costs of expert evaluation as well as other costs which, depending on the complexity of the procedure, will be determined by the Court of BiH.

By concluding an agreement, the accused waived his right to a trial and the right to file an appeal against the criminal sanction pronounced by the Court of BiH.

The agreement was forwarded to the Court of BiH.


*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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