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Court of BiH in the Indictment charges the accused Branislav Galic of Tax Evasion

The Indictment charges the accused Branislav Galić that in his capacity of director and responsible person with unlimited authority within the registered business activity at the legal entity Branex d.o.o. Busovača, during the October-December 2009 period, he obtained documentation with false content, based on which the legal entity Branex d.o.o. Busovača was able to present, calculate and by submitting VAT applications with false content obtain unfounded and unlawful input tax deduction in the amount of 99,294.32 BAM, thus damaging the budget of Bosnia and Herzegovina for the amount in question.

The Indictment charges the accused Branislav Galić and legal entity Branex d.o.o. Busovača with the criminal offense of Tax Evasion or Fraud under Article 210(2) as read with Paragraph  (1) and Article 54 of the Criminal Code of Bosnia and Herzegovina.

On 7 December 2017, the Court of Bosnia and Herzegovina confirmed the Indictment charging the accused Branislav Galić and legal entity Branex d.o.o. Busovača with the criminal offense of Tax Evasion or Fraud under Article 210(2), as read with Paragraph 1 and Article 54 of the Criminal Code of Bosnia and Herzegovina.

At the arraignment held on 5 February 2018, the accused Branislav Galić and the legal entity „Branex“ d.o.o. Busovača entered a not guilty plea.

The main trial was initiated on 26  February 2018. The defense is currently presenting its evidence.

 

 

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