On 17 January 2020, the Court of Bosnia and Herzegovina confirmed the indictment in the case of Aida Svraka et al. (S1 2 K 034398 19 Ko) charging the accused Aida Svraka and the legal entity ELSTER COMMERCE d.o.o. Sarajevo with the criminal offense of Tax Evasion or Fraud under Article 210(4) as read with Paragraph 1, in conjunction with Articles 54 and 124 of the CC BiH. The Indictment was refused in relation to Senad Svraka.
The indictment alleges that Senad Svraka, in the formal capacity as the founder/owner of the legal entity Elster Commerce d.o.o. Sarajevo, and Aida Svraka, in the formal capacity as the responsible person authorized to represent the legal entity Elster Commerce d.o.o. Sarajevo with unlimited authority, where she is employed as the manager, jointly ran business operations of the legal entity Elster Commerce d.o.o. Sarajevo.
The indictment states that between May 2008 and April 2011 they evaded the payment of duties prescribed by the BiH tax legislation by providing false data on the facts of influence on determining the amount of duties, while the amount of the tax evaded exceeds 200,000.00 BAM.
The accused legal person Elster Commerce d.o.o. Sarajevo has had at its disposal the ill-gotten gain in the amount of 3,569,592.55 BAM obtained in its name and on its behalf by Senad Svraka and Aida Svraka.