One Year Imprisonment and 36,000 BAM Fine in Lan Gang et al. Case

March 3, 2019 4:00 PM

On February 28th, 2019, the Court of Bosnia and Herzegovina handed down a trial judgment in the case of Lan Gang et al., finding the accused Lan Gang guilty that by failing to provide the requested data about his taxable income he evaded paying taxes prescribed by the BiH tax legislation, by which he committed the criminal offense of Tax Evasion or Fraud under Article 210(3), as read with Paragraph 1, of the Criminal Code of Bosnia and Herzegovina (CC BiH), all in conjunction with Article 54 of the CC BiH, so the Court sentenced him to 1 (one) year in prison.

Also imposed on the accused as the accessory punishment is a fine in the amount of 36,000.00 BAM (thirty six thousand convertible marks). Pursuant to Articles 110 and 111 of the CC BiH, the ill-gotten gain in the amount of 105,915.28 BAM shall be confiscated from the accused Lan Gang.

The legal entity „L&N“ d.o.o. Brčko has been found liable for disposing of ill-gotten gain in the amount of 24,811.00 KM which was the amount of the value/added tax evaded through the committed criminal offense of Tax Evasion or Fraud under Article 210 of the CC BiH, for the year 2015, made in the name and on behalf of the company by the accused Lang Gang, as the founder, director and responsible person at the legal entity, by which the legal entity „L&N“ d.o.o. Brčko committed the criminal offense of Tax Evasion or Fraud under Article 210(1) of the CC BiH, which is why the Court imposed the sentence of legal entity cessation.

The legal entity „Q&L“ d.o.o. Brčko has been found liable for disposing of ill-gotten gain in the amount of 81,104.28 KM which was the amount of the value/added tax evaded through the committed criminal offense of Tax Evasion or Fraud under Article 210 of the CC BiH, for the year 2015, made in the name and on behalf of the company by the accused Lan Gang together with his wife Niu Sujun, as co-founder, director and responsible person at the above named legal entity, by which the legal entity Q&L“ d.o.o. Brčko committed the criminal offense of Tax Evasion or Fraud under Article 210(3) as read with Paragraph 1, of the CC BiH, which is why the Court imposed the sentence of legal entity cessation.

 

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