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

October 7, 2020 8:00 AM

 

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 in the legal entity “MDM – PERIĆ PLUS” d.o.o. Bijeljina, and as a taxpayer, with the aim of avoiding the payment of charges prescribed by the tax legislation of BiH, in the period from 1 November to 30 November 2018 failed to calculate and indicate the output VAT in a monthly tax return in the amount of BAM 29,750 KM, by which amount the BiH budget sustained damage.

The limited liability company “MDM – PERIĆ PLUS” Bijeljina, is charged that it, as a legal entity, disposed of with the unlawfully acquired property gain acquired by the accused Milenko Mićić.

The Accused Milenko Mićić is charged with having committed the criminal offense of Tax Evasion or Fraud in violation of Article 210 (1) of the CC BiH, and the legal entity “MDM – PERIĆ PLUS” d.o.o. Bijeljina with the criminal offense of Tax Evasion or Fraud in violation of Article 210 (1), in conjunction with Article 124 of the same Code.

Also, 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 Miroslav Rakanovic, born in 1970 in Sarajevo, a citizen of BiH, and legal entity – limited liability company “PERIĆ GROUP” d.o.o. Bijeljina.

The accused Miroslav Rakanović is charged that he, as director and responsible person in the legal entity “PERIĆ GROUP” d.o.o. Bijeljina, in order to avoid paying VAT, acted contrary to the provisions of tax legislation in the period of March and July 2017 by failing to calculate and indicate in both the accounting records and VAT returns output VAT and thus reduced the actual amount of liabilities of the legal entity by BAM 33,133, by which amount he caused damage to the budget of Bosnia and Herzegovina.

The limited liability company “PERIĆ GROUP” d.o.o. Bijeljina is charged that it, as a legal entity, disposed of with the illegally acquired property gain acquired by the accused Miroslav Rakanović.

The Accused Miroslav Rakanović is charged with having committed an extended criminal offense of Tax Evasion or Fraud in violation of Article 210 (1) of the Criminal Code of BiH, in conjunction with Article 54 thereof, and the legal entity “PERIĆ GROUP” d.o.o. Bijeljina – an extended criminal offense of Tax Evasion or Fraud in violation of Article 210 (1) in conjunction with Articles 54 and 124 of the same Code.

The indictment was forwarded to the Court of BiH for confirmation.

 

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