Bosnian Court brings Decision in Muhamed Sehovic Case of Tax Evasion

June 19, 2020 8:45 AM

 

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 on 17 December 2019.

The Trial Judgment of 17 December 2019 acquitted the accused Muhamed Šehović of the charges that he committed the criminal offense of Tax Evasion or Fraud under Article 210(1) of the Criminal Code of Bosnia and Herzegovina (CC BiH). The accused Muhamed Šehović has been acquitted of the charges that during the tax period from 1 October 2015 to 31 October 2015, as the responsible person at the legal entity – tax payer Vis Legis d.o.o. Tuzla – he made a taxable turnover in the total amount of 250,701.00 BAM which he did not enter into the legal entity’s business books, nor did he report it to the BiH Indirect Taxation Authority, thus damaging the BiH budget in the total amount of 42,619.17 KM, while obtaining ill-gotten gain for himself in the same amount.

On 17 December 2019, the Court of Bosnia and Herzegovina handed down a trial judgment in the case of Muhamed Šehović, acquitting the accused Muhamed Šehović of the charges that he committed the criminal offense of Tax Evasion or Fraud under Article 210(1) of the Criminal Code of Bosnia and Herzegovina (CC BiH).

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 on 17 December 2019.

 

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