INDICTMENT ISSUED AGAINST NATURAL PERSON AND LEGAL ENTITY FOR TAX EVASION OF ABOUT ONE MILLION BAM

A Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against:

- DRAGAN PETRIĆ, born in 1961 in Sarajevo, a citizen of Bosnia and Herzegovina and the Republic of Croatia, and
-  Legal entity "LIMPRODUKT" d.o.o. /Limited Liability Company/ Kreševo. 

These accused persons are charged with the following:  in the period between 01 January 2016 and 31 May 2018, as a director and a person authorized to represent the legal entity "LIMPRODUKT" d.o.o. Kreševo, Dragan Petrić failed to calculate or register the realized turnover in the amount of BAM 5,840,267.10 in business books, and he also failed to show the corresponding output VAT in the amount of BAM 992,845, thus incurring damage to the budget of Bosnia and Herzegovina in that amount, all with the aim of avoiding the payment of duties prescribed by the tax legislation of Bosnia and Herzegovina and for the purpose of acquiring unlawful material gain.

The legal entity "LIMPRODUKT" d.o.o. Kreševo is charged, as a legal entity, with disposing of unlawfully acquired material gain in its regular business operations.

These accused persons are charged with having committed the following: Dragan Petrić is charged with the criminal offence of Tax Evasion or Fraud, referred to in Article 210, paragraph 4, as read with paragraph 1 of the Criminal Code of Bosnia and Herzegovina, and the legal entity "LIMPRODUKT" d.o.o. Kreševo is charged with the criminal offence of Tax Evasion or Fraud, referred to in Article 210, paragraph 4, as read with paragraph 1 of the Criminal Code of Bosnia and Herzegovina, in conjunction with Article 124, item c) of the same Code.

The Indictment has been forwarded to the Court of Bosnia and Herzegovina for confirmation.