PROSECUTOR’S OFFICE OF BIH ISSUED AN INDICTMENT AGAINST NIDHAT INKIĆ FOR TAX EVASION IN EXCESS OF BAM 300,000.00

The Prosecutor’s Office of BiH issued an indictment against Nidhat Inkić and the legal entity in bankruptcy Autotehnik doo Gradačac charging them with committing VAT evasion in the amount of BAM 315,266. 82 between 2013 and 2017 thus causing damages to the BiH budget in the same amount. 

Prosecutor of the Prosecutor’s Office of BiH issued an indictment against the following persons:

- Nidhat Inkić, born in 1964 in Gradačac, BiH citizen, and

- Legal entity Autotehnik doo Gradačac, whose founder and person authorized to represent the legal entity without restriction, is Nidhat Inkić.

According to the Indictment, the accused Nidhat Inkić, as the responsible person of Autotehnik doo Gradačac, did not indicate or calculate in the accounting records and VAT returns the output VAT, thus reducing the legal entity’s actual obligations for the aforementioned amount. The legal entity Autotehnik doo Gradačac is charged with having disposed of the proceeds of crime acquired by the accused Nidhat Inkić.

The accused Nidhat Inkić is charged with the continued criminal offense of Tax Evasion or Fraud under Article 210 (3) in conjunction with paragraph 1 and in conjunction with Article 54 of the CC BiH, and the legal entity Autotehnik doo with the criminal offense of Tax Evasion or Fraud referred to in Article 210 (3) in conjunction with paragraph 1 and Articles 54 and 124 of the same Code.

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