INDICTMENT FILED FOR TAX EVASION AMOUNTING BAM 76,000

A prosecutor of the Special Department for Organised Crime, Economic Crime and Corruption of the Prosecutor’s Office of BiH filed an indictment against SULEJMAN MUJOVIĆ, born in 1965 in the municipality of Novi Pazar, Republic of Serbia, citizen of Bosnia and Herzegovina.

It is alleged against the defendant that he, in the capacity of procurator - a person authorised to represent the legal entity Čat-Trade d.o.o. /Ltd/ Kalesija, committed the incriminated actions in the period from January 2015 to December 2017, in such a way that he did not record the taxable turnover in the total amount of BAM 447,956.47 in the business books, nor did he report it to the BiH Indirect Taxation Authority through self-assessment tax returns, nor did he calculate the value added tax (VAT) totalling BAM 76,152.60 KM, the amount by which the budget and all citizens of BiH were damaged.

The defendant is charged of having avoided paying the duties prescribed by the tax legislation of Bosnia and Herzegovina, by providing false information about facts that have an influence on the assessment of the amount of liabilities, thereby committing the criminal offence of tax evasion or fraud under Article 210 (3) of the Criminal Code of Bosnia and Herzegovina as read with paragraph 1 thereof, in conjunction with Article 54 of that Code.

The indictment was confirmed by the Court of Bosnia and Herzegovina.

Redacted indictment