INDICTMENT ISSUED FOR TAX EVASION OF APPROXIMATELY BAM 400,000

 A Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption issued an indictment against:

- Mile Đurić, born in 1977 in Zenica, residing in Bijeljina, founder, director and person authorized to represent the company Bistrik d.o.o. Bijeljina, a citizen of Bosnia and Herzegovina and Republic of Serbia.

The accused is charged with having, as the director and owner of the mentioned company, realized taxable turnover in the amount of BAM 2,348,721.69, which he failed to record in the business books of the legal entity, including the book of outgoing invoices, i.e. he gave false information about his acquired taxable income by not recording the realization of the stock of goods in the specified amount on the appropriate accounts of the legal entity. During the control a shortage of stock of goods was determined in the specified company.

The indictment alleges that the accused failed to show output VAT in the total amount of BAM 398,366.44 and income from the same turnover in the accounting records of the legal entity Bistrik d.o.o. Bijeljina, and failed to display, calculate and report the same to ITA BiH, thus evading payment of output VAT in the amount of BAM 398,366.44, which is the amount of damages to the BiH Budget.

The accused is charged with having committed the criminal offense of Tax Evasion or Fraud under Article 210, Paragraph 4 in conjunction with Paragraph 1 of the Criminal Code of Bosnia and Herzegovina.

The Prosecutor’s Office of Bosnia and Herzegovina will request seizure of unlawful property gain in the amount of BAM 398,366.44 during the course of proceedings.

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