Post Tagged with: "#taxevasion"

Indictment filed against Two Persons for Tax Evasion over 63,000 BAM

October 7, 2020 8:00 AM
Indictment filed against Two Persons for Tax Evasion over 63,000 BAM

  A Prosecutor of the Prosecutor’s Office of BiH has filed an indictment against Milenko Micic, born in 1977 in Tuzla, a citizen of BiH, and legal entity – limited liability company “MDM – PERIĆ PLUS” Bijeljina. The indictment alleges that Milenko Mićić, in his capacity of director and responsible person […]

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Prosecutors Office of BiH filed Indictment against One Person for Tax Evasion by 250,000 BAM

October 6, 2020 9:30 AM
Prosecutors Office of BiH filed Indictment against One Person for Tax Evasion by 250,000 BAM

A prosecutor of the Special Department for Organised Crime, Economic Crime and Corruption of the Prosecutor’s Office of BiH has filed an indictment against Minka Brajlović, born in 1957 in Foča, residing in Sarajevo, citizen of BiH, and legal entities “Brajlović” d.o.o. Sarajevo, in bankruptcy. The accused Brajlović is charged […]

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Bosnian Court brings Decision in Muhamed Sehovic Case of Tax Evasion

June 19, 2020 8:45 AM
Bosnian Court brings Decision in Muhamed Sehovic Case of Tax Evasion

  Having held an open session, on 16 March 2020 the Appellate Panel of the Court of Bosnia and Herzegovina delivered an appeals judgment in the Muhamed Šehović case, refusing as ill-founded the appeal filed by the Prosecutor’s Office of Bosnia and Herzegovina, and upholding the trial judgment of the Court of BiH delivered […]

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German Court to decide on Imprisonment or Probation for former World Boxing Champion Adnan Catic

April 30, 2020 11:15 AM
German Court to decide on Imprisonment or Probation for former World Boxing Champion Adnan Catic

  Imprisonment or probation? Former World Boxing Champion Adnan Catic, also known as Felix Sturm, will find out on fate on Thursday, Bild reports. The Cologne prosecutor’s office is seeking three years and three months in prison for a German fighter of Bosnian origin for tax evasion and anti-doping violations, […]

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Adnan Catic comments for the First Time after being released from Custody

January 10, 2020 1:30 PM
Adnan Catic comments for the First Time after being released from Custody

    Adnan Catic was recently released to defend himself after the trial in Cologne. The former boxing world champion, who has been charged with tax evasion, did not comment on anything after his release. He used to be active on social networks, and now for the first time, since […]

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Final Verdict in Case of Former Deputy Prime Minister of Federation of BiH Jerko Ivankovic Lijanovic

October 31, 2019 12:00 PM
Final Verdict in Case of Former Deputy Prime Minister of Federation of BiH Jerko Ivankovic Lijanovic

  Pronouncement of verdict to Jerko Ivankovic Lijanovic and eight others charged with organized crime, money laundering and tax evasion is postponed to November 8. On 30 May 2019, the Appellate Panel of the Court of Bosnia and Herzegovina rendered a decision in the criminal case against the accused Jerko […]

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Bosnian Boxer Adnan Catic indicted for Seven Million Euros Tax Evasion?

August 8, 2019 12:00 PM
Bosnian Boxer Adnan Catic indicted for Seven Million Euros Tax Evasion?

The Cologne Prosecution has indicted Bosnian boxer Adnan Catic for tax evasion, his lawyer Nils Kröber has confirmed, Klix.ba news portal reports. Catic was arrested on April 5ththis year in Cologne during a visit to the FIBO fitness fair and was arrested by police on charges of tax evasion. The […]

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Zeljko Latinovic found Guilty over Organized Crime and Corruption

June 22, 2019 12:00 PM
Zeljko Latinovic found Guilty over Organized Crime and Corruption

In the criminal case against Željko Latinović, having completed the deliberation and voting process, the Appellate Division Panel of Section II for Organized Crime, Economic Crime and Corruption at the Court of Bosnia and Herzegovina has delivered and on 21 June 2019 pronounced the judgment finding the accused Željko Latinović […]

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Nedjo Dukanovic found guilty of damaging BiH Budget for 57,000 BAM

April 11, 2019 9:00 AM
Nedjo Dukanovic found guilty  of damaging BiH Budget for 57,000 BAM

Having held a guilty plea agreement consideration hearing in the case of Neđo Đukanović, on 8 April 2019 the Court of Bosnia and Herzegovina delivered a judgment finding the accused Neđo Đukanović guilty of the continued criminal offense of Tax Evasion or Fraud under Article 210(1) of the Criminal Code […]

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Court of BiH charged Individual for Tax Gain in Amount of over 2 Million BAM

April 8, 2019 8:00 AM
Court of BiH charged Individual for Tax Gain in Amount of over 2 Million BAM

On March 25th, 2019 the Court of Bosnia and Herzegovina confirmed the indictment in the case of Tihomir Brajković, charging the accused 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 Code of Bosnia and […]

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