INDICTMENT ISSUED AGAINST FIKRET IBRALIĆ FOR TAX EVASION

Prosecutor of the Department III within the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against Fikret Ibralić aka Mačak, born on 15 June 1960 in Kalesija, where he also resides, a citizen of Bosnia and Herzegovina.

The Indictment alleges that, in 2010, Fikret Ibralić, as a Director and responsible person in the legal person of MAČAK COMPANY d.o.o./Limited Liability Company/ from Kalesija, liable to pay taxes, failed to register in his business books the sale of secondary raw materials to its buyer - another legal person; accordingly, he did not make tax invoices for the issued dispatch notes, but he carried out the sale as a physical person instead, all that for the purpose of evading the payment of VAT.  

According to the allegations in the Indictment, the accused Ibralić acted in violation of the Law on Value Added Tax by failing to report and calculate output VAT in his monthly VAT return forms in the amount of BAM 14,377.39, which is the amount of the acquired illegal material gain and the damage to the budget of Bosnia and Herzegovina. 

Therefore, Fikret Ibralić is charged, as a responsible person of the MAČAK COMPANY d.o.o./Limited Liability Company/ from Kalesija, with evading to pay the duties required under the tax legislation of Bosnia and Herzegovina, by submitting false information on facts which affect the determination of the amount of tax liabilities, whereby he committed the criminal offense of Tax Evasion or Fraud, as referred to in Article 210, Paragraph 1 of the Criminal Code of Bosnia and Herzegovina.

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