Prosecutor’s Office issues and Indictment against Two Persons over Tax Evasion

April 25, 2019 7:00 AM

Prosecutor of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against one physical and one legal person who are charged with the tax evasion of around 15,000 BAM.

Prosecutor of the Department III of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against Kadrija Ilic, born in 1960 in Tuzla and legal person ‘DENI-ŠPED’ d.o.o.  /Limited Liability Company/ from Tuzla

The accused Kadrija Ilic is charged with acting in violation of the provisions of the tax legislation with an aim of evading to pay VAT, as well as with failing to calculate, report or pay VAT liabilities in the amount of BAM 14,965.32, in 2017, although it was her duty to do so.

The accused legal person ‘Deni-Šped’ d.o.o.  /Limited Liability Company/ from Tuzla is charged with unlawful use of the tax-evaded money in its business operations.

These accused persons are charged with the commission of the criminal offense of Tax Evasion or Fraud, as referred to in Article 210 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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