INDICTMENT ISSUED AGAINST RASIM GALIĆ (1976)03.07.2012. 15:06
Department III of the Prosecutor's Office of BiH issued an indictment against Rasim GALIĆ, born on November 1, 1976 in Bihać, where he resides, citizen of BiH.
Rasim GALIĆ is charged to have on November 9, 2009 given an authorized official of a forwarding company in Bihać an authorization and documentation required for customs clearance at the Customs branch office Bihać, for the motor vehicle "Mercedes-Benz 'E 280 CDI, Avantgarde, produced in 2006, a diesel.
As alleged in the indictment, Rasim GALIĆ has, in order to evade the payment of the total amount of customs duties, submitted all the necessary documentation including a false invoice from November 6, 2009. in the amount of 11.781.00 Euros allegedly issued by the company, "Mercedes-Benz, Daimler AG", Munich - Germany, to the customs authorities instead of the original, which has the same reference number and other information as the aforementioned false invoice except for the amount that actually reads 20.380,00 Euros.
In this way, the accused Rasim GALIĆ reduced the base for calculation of import duties during customs clearance for the amount of 8.600.00 Euros and evaded payment of import duties in the amount of 6.362.31 KM, thus committing the criminal offense of Customs Fraud under Article 216, Paragraph 1 of the Criminal Code of BiH.
The indictment was forwarded to the Court of BiH for confirmation
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