INDICTMENT FILED FOR TAX EVASION AMOUNTING TO KM (BAM) 58,000

The indictee Mario Galić (1982) is charged that on three occasions in the course of 2016 he committed tax evasion totalling around KM (BAM) 58,000 and inflicted damage to the BiH budget in this amount.

A Prosecutor of Department III of the Prosecutor’s Office of BiH filed an indictment against:

- Mario Galić, born on 4 January 1982 in Mostar, residing in Široki Brijeg.

The indictee is charged with having, as an employee and responsible person in the company “BDM GROUP” d.o.o. /LLC/ Široki Brijeg, acted contrary to the provisions of the Law on VAT and committed the criminal offense of Tax Evasion or Fraud in violation of Article 210 of the Criminal Code of BiH.

The indictee is charged with making an unlawful deduction of input VAT totalling around KM (BAM) 58,000 during the purchase of vehicles and supplying advertising services in 2016 and inflicting damage to the budget and all citizens of BiH in this amount.

The indictee is charged that he, with an intention to exercise the right to refund of indirect taxes as stipulate din tax legislation of BiH, filed an incorrect tax return with untruthful content, i.e. with the declared amount for fund of indirect taxes exceeding KM (BAM) 50,000, thereby committing the criminal offense of Tax Evasion or Fraud in violation of Article 210 (3) of the Criminal Code of BiH as read with paragraph (2) thereof.

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