Person from Laktasi accused for Tax Evasion in Amount of 48,143 BAM

April 6, 2019 11:00 AM

The accused physical and legal person-company, respectively, are charged with VAT evasion in the amount of BAM 48,143, whereby they damaged the budget of Bosnia and Herzegovina in the said amount.

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 Draško Sladojević, born in 1975 in Banja Luka and legal person “Parma Trend” d.o.o. /Limited Liability Company/ from Trn, Laktaši.

This accused physical person is charged, as a Director and a responsible person of the company “Parma Trend” d.o.ofrom Trn, Laktašiwith filing monthly VAT returns of untrue content in 2013, 2014 and 2015, for the purpose of reducing his indirect tax liability.

In this way, the accused failed to calculate or report taxable income in the amount of BAM 283,194.44, as well as tax liabilities in the total amount of BAM 48,143, thus causing the damage to the budget of Bosnia and Herzegovina and all the citizens of Bosnia and Herzegovina.

The accused legal person –company “Parma Trend” d.o.ofrom Trn, Laktaši, is charged with unlawful disposal of the said amount of money in its business operations.

These accused persons are charged with the commission of the criminal offense of Tax Evasion, as referred to in Article 210, Paragraph 2 of the Criminal Code of Bosnia and Herzegovina.

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

 

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