INDICTMENT ISSUED FOR TAX EVASION

Prosecutor of the Department III of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against:

-      DRAGAN MARKOVIĆ, born in 1969 in Foča, a citizen of Bosnia and Herzegovina, and

-      Legal person of ‘MIRAGE’ d.o.o. /Limited Liability Company/ from Foča, with its registered office in Foča.

These accused are charged with evading to pay VAT in the amount of BAM 23,207.21, during the month of February of 2016, through the legal person of ‘Mirage’ d.o.o. /Limited Liability Company/ from Foča, whose founder and responsible person is Dragan Marković, thus damaging the budget of Bosnia and Herzegovina in the aforementioned amount.  

According to the allegations in the Indictment, the accused Marković, as a responsible person in the legal person of ‘Mirage’ d.o.o. /Limited Liability Company/ from Foča, is charged with failing to show in his accounting records and in his Tax Return and calculate, report and pay the output VAT, thereby reducing the realized deficit of goods for the aforementioned amount.

This accused person is charged with the commission of the criminal offense of Tax Evasion or Fraud, as referred to in Article 210, paragraph 1 of the Criminal Code of Bosnia and Herzegovina, in conjunction with Article 124 of the same Code. 

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