INDICTMENT ISSUED AGAINST A NATURAL AND LEGAL PERSON FOR TAX EVASION IN THE AMOUNT OF APPROXIMATELY 81,000 BAM

A Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor’s Office of BiH issued an indictment against Elvira BREKO, born in 1976 in Tuzla, citizen of Bosnia and Herzegovina, and legal entity for production and trade of goods and services "BAT TRANS" d.o.o. Živinice.

The accused Elvira Breko is charged with having, in her capacity of the founder and responsible person in the legal entity "BAT TRANS" d.o.o. Živinice, acted with the aim of evading payment of VAT and contrary to the provisions of the tax legislation, by way of not calculating and reporting the VAT output in bookkeeping records and VAT declaration in the period October and December 2018 and February, April and July 2019 thus reducing the actual legal entity’s obligations by the amount of BAM 81,458.90, for which she damaged the budget of Bosnia and Herzegovina.

Legal entity "BAT TRANS" d.o.o. Živinice is charged with having, as a legal entity, disposed of the unlawfully obtained property gain obtained by the accused Elvira Breko.

The accused Elvira Breko is charged with having committed the criminal offense of Tax Evasion or Fraud under Article 210, paragraph 3, in conjunction with paragraph 1 of the CC of BiH, and the legal entity "BAT TRANS" d.o.o. Živinice with the criminal offense of Tax Evasion or Fraud under Article 210, paragraph 3 in conjunction with paragraph 1 and Article 124 of the same Code.

The indictment was forwarded to the Court of Bosnia and Herzegovina for confirmation.

Redacted indictment