INDICTMENT ISSUED AGAINST NASMER KARIĆ (1965) AND THE LEGAL PERSON OF NASKO D.O.O. /LTD./ FROM GRAČANICA, FOR TAX EVASION OF APPROXIMATELY HALF A MILLION BAM

Prosecutor of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against Nasmer Karić aka Nasko, born on 16 August 1965 in Tuzla, resident of Gračanica, citizen of Bosnia and Herzegovina, as well as against the legal person of Nasko D.O.O. /Ltd./, seated in Orahovica in Gračanica.  

The accused is charged, as a Director and a responsible person of the Nasko company seated in Orahovica in Gračanica, with presenting fictitious turnover in his business books for 2009 and 2010 and with registering purchases of goods, mostly coffee and sugar, from legal persons –unavailable companies in the amount of approximately 3 million BAM, with the input VAT in the amount of BAM 511,000.00, all that with the intention of evading the exact calculation and declaration of VAT and thus acquiring illegal VAT refund. 

In this manner, the accused was providing false information in order to present a higher amount of the input VAT, and he thus damaged the budget and the citizens of Bosnia and Herzegovina in the amount of BAM 511,209.00.

The legal person of Nasko D.O.O. /Ltd./ is charged with disposing of illegal material gain in the amount of BAM 511,209.00, which was acquired for this company through the commission of the criminal offense by the accused owner and responsible person.

The accused Nasmer Karić is charged with the commission of the continued criminal offense of Tax Evasion or Fraud, as referred to in Article 210, Paragraph 4, in conjunction with Article 54 of the Criminal Code of Bosnia and Herzegovina, whereas the legal person of Nasko D.O.O. /Ltd./ company for foreign and domestic trade, with its seat at D. Orahovica bb in Gračanica, is charged with the criminal offense of Tax Evasion or Fraud, as referred to in Article 210, Paragraph 4, in conjunction with Article 54, as read with Article 124 of the Criminal Code of Bosnia and Herzegovina.

The Indictment has been forwarded to the Court of Bosnia and Herzegovina for confirmation.