INDICTMENT ISSUED FOR TAX EVASION, BUDGETARY DAMAGES TO BOSNIA AND HERZEGOVINA MORE THAN HALF A MILLION BAM

The Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor’s Office of BiH has issued an indictment against the following person:

- Emir Suljić, born in 1978 in Gradačac, a citizen of BiH.

The accused is charged with having, in the period from 30 March 2014 to 25 June 2015, while acting in his capacity as an authorized person of the legal entity "DEX" d.o.o. Brčko District of BiH, provided false information on the facts that influenced the determination of the amount of liabilities thus damaging the budget of the institutions of BiH in the total amount of BAM 584,813.44.

Suljić is charged with obtaining documentation with false content i.e. false invoices of legal entities and with failing to indicate in the business records for the stated period the actual turnover i.e. he did not account for and paid the value added tax but showed a fictitious traffic in order to evade payment of VAT, thereby causing direct damage to the BiH budget.

The accused is charged with having committed the criminal offense of Tax Evasion or Fraud under Article 210 (4) in conjunction with (1) as read with Article 54 of the CC BiH.

The indictment was forwarded to the Court of BiH for confirmation.