The Prosecutor's Office of BiH issued an indictment against Tihomir Svrzo, charging him with the criminal offense of Tax Evasion or Fraud under Article 210, Paragraph 1 of the Criminal Code of BiH.
Prosecutor of Department III within the Prosecutor's Office of BiH issued an indictment against Tihomir Svrzo, born on January 5, 1962 in Široki Brijeg where he resides, with prior convictions, citizen of BiH.
The accused is charged to have, during the period from January 1 to December 31, 2007, as the director and the responsible person in a company based in Široki Brijeg and as a taxpayer in terms of the Value Added Tax (Official Gazette No. 9/05 and 35/05) submitted monthly VAT reports for May, June, July, August, October, November and December 2007 showing incorrect data to the Indirect Taxation Authority in order to evade payment of VAT. The indictment further alleges that the accused did not show and calculate VAT for turnover i.e. acquisition and delivery of goods for which he did not submit invoices nor did he record the turnover in the accounting records, thus avoiding to calculate and pay VAT in the respective total amount of 16.515.00 KM (BAM) causing damage to the budget of Bosnia and Herzegovina in the specified amount.
The indictment was forwarded to the Court of BiH for confirmation.