INDICTMENT ISSUED FOR TAX EVASION, BIH BUDGET DAMAGED BY BAM 29,750.00

A Prosecutor of the Prosecutor’s Office of BiH has filed an indictment against MILENKO MIĆIĆ, born in 1977 in Tuzla, citizen of BiH, and legal entity – limited liability company “MDM - PERIĆ PLUS” Bijeljina.

The indictment alleges that Milenko Mićić, in his capacity of director and responsible person in the legal entity “MDM - PERIĆ PLUS” d.o.o. Bijeljina, and as a taxpayer, with the aim of avoiding the payment of charges prescribed by the tax legislation of BiH, in the period from 1 November to 30 November 2018 failed to calculate and indicate the output VAT in a monthly tax return in the amount of BAM 29,750 KM, by which amount the BiH budget sustained damage.

The limited liability company “MDM - PERIĆ PLUS” Bijeljina, is charged that it, as a legal entity, disposed with the unlawfully acquired property gain acquired by the accused Milenko Mićić.

The Accused Milenko Mićić is charged with having committed the criminal offence of Tax Evasion or Fraud in violation of Article 210 (1) of the CC BiH, and the legal entity “MDM - PERIĆ PLUS” d.o.o. Bijeljina with the criminal offence of Tax Evasion or Fraud in violation of Article 210 (1), in conjunction with Article 124 of the same Code.

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