INDICTMENT ISSUED AGAINST BEŠLIJA AKIF (1966)04.09.2012. 15:39
Prosecutor of Department III within the Prosecutor's Office of BiH issued an indictment against BEŠLIJA Akif, born on November 6, 1966 in Ilijaš where he resides, a citizen of Bosnia and Herzegovina.
The accused Akif BEŠLIJA is charged with having, in his capacity of a responsible person and the director of the company "Beša Export-Import" d.o.o. /Ltd/ Ilijaš , in the intent in to evade payment of sales tax, filed a tax return for June 2010 to the Indirect Taxation Authority which did not indicate the achieved turnover of goods, and failed to record changes in the inventory in the warehouse and retail store of the company.
As alleged in the indictment, BEŠLIJA Akif filed a tax return with false content to ITA by which he has reduced the tax liabilities and evaded payment of output VAT in the amount of 92,066.00, KM /BAM/ thus causing damages to the budget of BiH in the above-mentioned amount.
The accused Akif BEŠLIJA is charged with evading payment of obligations required under the legislation of Bosnia and Herzegovina, providing false information on the taxable income, and as the evaded obligation exceeds 50,000.00 KM he is thus charged with having committed the criminal offense of Tax Evasion or Fraud under Article 210, Paragraph 3 in conjunction with Paragraph 1 of the Criminal Code of BiH
The indictment was forwarded to the Court of BiH for confirmation.
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