Post Tagged with: "evasion"

Bosnian Prosecutor’s Office issued Indictment against One Person for Tax Evasion of over Half a Million BAM

August 4, 2020 9:00 AM
Bosnian Prosecutor’s Office issued Indictment against One Person for Tax Evasion of over Half a Million BAM

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 Omer Tokalić, born on 06 September 1967 in Busovača, a citizen of Bosnia and Herzegovina. This accused person is charged that, in the period from […]

Read more ›

‘Arcelor Mittal Prijedor’ Company admitted 3.3 Million BAM Tax Evasion

June 8, 2020 8:45 AM
‘Arcelor Mittal Prijedor’ Company admitted 3.3 Million BAM Tax Evasion

  “Arcelor Mittal Prijedor” company admitted tax evasion with transfer prices and paid all determined obligations to the Tax Administration of Republika Srpska (PURS). The complete documentation in this case of tax evasion was submitted to the RS Ministry of Interior, Vijesti.ba news portal reports. Namely, the Study of Transfer […]

Read more ›

Indictment confirmed in the Case of Vesna Colovic et al. for Tax Evasion

February 18, 2020 1:30 PM
Indictment confirmed in the Case of Vesna Colovic et al. for Tax Evasion

  The Court of Bosnia and Herzegovina confirmed, on 28 January 2020, an indictment in the case of Vesna Čolović et al. (S1 2 K 026927 19 Ko) charging the accused Vesna Čolović with the commission of the criminal offense of Tax Evasion or Fraud under Article 210(1) as read […]

Read more ›

Court of BiH confirmed the Indictment to One Person for Tax Evasion in Amount of Half a Million BAM

May 12, 2019 8:15 AM
Court of BiH confirmed the Indictment to One Person for Tax Evasion in Amount of Half a Million BAM

On 11 February 2019 the Court of Bosnia and Herzegovina confirmed the indictment in the case of Selman Husejin et al. charging the accused Selman Husejin with the continued criminal offense of Tax Evasion or Fraud under Article 210(4) as read with Paragraph 1, and Article 54 of the Criminal […]

Read more ›

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

April 25, 2019 7:00 AM
Prosecutor’s Office issues and Indictment against Two Persons over Tax Evasion

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 […]

Read more ›

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

April 6, 2019 11:00 AM
Person from Laktasi accused for Tax Evasion in Amount of 48,143 BAM

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 […]

Read more ›

BiH Court found Dusko Latinovic guilty of Tax Evasion

February 20, 2019 2:00 PM
BiH Court found Dusko Latinovic guilty of Tax Evasion

On 8 February 2019 the Court of Bosnia and Herzegovina delivered a trial judgment in the case of Duško Latinović et al. finding the accused Duško Latinović guilty of the criminal offense of Tax Evasion or Fraud under Article 210(2) of the Criminal Code of BiH. In that regard, the […]

Read more ›

Court of BiH delivered a Trial Judgment and found Dusko Latinovic guilty of Tax Evasion

February 12, 2019 11:00 AM
Court of BiH delivered a Trial Judgment and found Dusko Latinovic guilty of Tax Evasion

On 8 February 2019 the Court of Bosnia and Herzegovina delivered a trial judgment in the case of Duško Latinović et al. finding the accused Duško Latinović guilty of the criminal offense of Tax Evasion or Fraud under Article 210(2) of the Criminal Code of BiH. In that regard, the […]

Read more ›

Trial Judgment held in Miro Durisic et al. Case over Tax Evasion

January 31, 2019 10:00 AM
Trial Judgment held in Miro Durisic et al. Case over Tax Evasion

Having held a hearing to consider the guilty plea agreement and the sentencing hearing in the case of Miro Đurišić et al., on 29 January 2019 the Court of Bosnia and Herzegovina delivered a trial judgment finding the accused Miro Đurišić guilty of the criminal offense of Tax Evasion under Article 210(3), as read with […]

Read more ›

Indictment confirmed in Mladen Lukic Case over Tax Evasion

January 5, 2019 7:30 PM
Indictment confirmed in Mladen Lukic Case over Tax Evasion

On December 18th, 2018, the Court of Bosnia and Herzegovina confirmed an Indictment charging the Accused Mladen Lukić with the criminal offense of Tax Evasion or Fraud in violation of Article 210(1) of the Criminal Code of Bosnia and Herzegovina. The Indictment alleges that the Accused Mladen Lukić, in the […]

Read more ›
Modalert 200mg : Buy modalert 200