Prosecutors Office of Bosnia and Herzegovina issued Indictment for Damaging the Budget in Amount more than 130,000 BAM

April 18, 2020 8:45 AM

 

Two natural entities and one legal entity-company are charged that in the course of 2015 they reduced their tax liabilities without any legal basis and thus inflicted damage to the budget of BiH.

A prosecutor of the Special Department for Organised Crime, Economic Crime and Corruption filed an indictment against Ilija Lamešić, born in 1971 in Brčko, Amela Lamešić, born in 1973 in Gračanica and Legal entity-company “Ruškić-Trans” d.o.o. Brčko District.

The defendants are charged that in 2015 they, in their respective capacities as a director, deputy director and owners of “Ruškić-Trans” d.o.o. Brčko District, by way of filing tax returns with inaccurate content and by way of falsely presenting the turnover that did not occur in reality, reduced their tax liabilities and illegally acquired the right to deduct input tax in the total amount of BAM 134,654.11, the amount by which they damaged the budget of BiH.

The indicted legal person-company “Ruškić-Trans” d.o.o. is charged with disposing of the unlawfully acquired property gain in the said amount in its operation.

The defendants are charged with the criminal offence of Tax Evasion or Fraud under Article 210 (3) of the Criminal Code of BiH.

The indictment was forwarded to the Court of BiH.

 

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