The Prosecutor's Office of BiH issued an indictment against Suleiman Avdić aka "Suljo", charging him with the criminal offense of Tax Evasion or Fraud under Article 210 of the Criminal Code of Bosnia and Herzegovina.
The Prosecutor of Department III within the Prosecutor's Office of BiH issued an indictment against Sulejman Avdić aka "Suljo" born on September 16, 1963 in Živinice municipality where he resides, a citizen of Bosnia and Herzegovina.
The accused is charged to have, as the owner and responsible person in the company for trade, transport and services ""Gasoline compani" d.o.o.Živinice, in the period from October 1, 2008 to December 31, 2008 failed to record VAT in the record books, in order to evade payment of sales tax, and to have failed to file VAT reports and pay the taxes.
In this period, due to failure to submit tax reports and pay taxes on sales, the accused Sulejman Avdić caused damages to the budget of Bosnia and Herzegovina in the amount of BAM 72,553.37.
The accused Sulejman Avdić is charged with evading payment of duties required under the legislation of Bosnia and Herzegovina, providing false information on his taxable income, and as the amount of duties evaded exceeds BAM 50,000.00, he thereby committed the criminal offense of Tax Evasion or Fraud under Article 210, Paragraph 2 of the Criminal Code of Bosnia and Herzegovina.
The indictment was forwarded to the Court of BiH for confirmation.