INDICTMENT ISSUED FOR TAX EVASION. DAMAGE TO THE BUDGET OF BOSNIA AND HERZEGOVINA CAUSED IN THE AMOUNT OF BAM 18,242.70

Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against the following person:

-      Marin Sabljić, born in 1979 in Florsheim am Main, in the Federal Republic of Germany, a citizen of Bosnia and Herzegovina and the Republic of Croatia.  

As a founder, Director and a person responsible without the limitation of authorization within the business registered in the legal entity of “Nameks” d.o.o /Limited Lability Company/ Široki Brijeg, the accused is charged with damaging the budget of institutions of Bosnia and Herzegovina in the amount of BAM 18,242.70, in the period from July to December of 2008, by giving false information about the facts which affect the determining of the amount of obligations.

Sabljić is charged with the procurement of the documentation with false content, or with actually purchasing the goods on the black market, from persons known to him (physical or legal entities which are not in the VAT system), and then obtaining fictitious invoices for the actual goods in order for the legal entity of ‘Nameks d.o.o.’ to unlawfully show and calculate, or illegally and unjustifiably acquire the right for the deduction of input VAT shown on the incoming invoices, which caused direct damage to the budget of Bosnia and Herzegovina.

This accused person is charged with the commission of the criminal offense of Tax Evasion, as referred to in Article 210, paragraph 1 of the Criminal Code of Bosnia and Herzegovina, in conjunction with Article 54 of the same Code. 

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