INDICTMENT ISSUED AGAINST ALIJA HASANOVIĆ (1974)05.12.2012. 15:09
Prosecutor of Department III within the Prosecutor's Office of BiH issued an indictment against Alija Hasanović, born on June 30, 1974 in Sarajevo, residing in Vogošća, a citizen of Bosnia and Herzegovina.
HASANOVIĆ is charged with having, as a responsible person in the company, "SARA ADNA" Ltd. Sarajevo, based in Vogšća, acted contrary to the legal provisions by failing to pay the accrued amounts of value added tax (VAT), as reported in the monthly VAT returns for the period from January 2006 to September 2007 within the time limits prescribed by law.
The accused Alija HASANOVIĆ is charged to have, in this manner reduced his tax liability for the total amount of 104,488.40 BAM, thus causing damage to the BiH budget in the same amount.
The accused is charged with evading payment of obligations required under the legislation of Bosnia and Herzegovina, by providing false information about the facts that are important for determining the amount of such obligations, and as the obligation evaded exceeds the amount of 50.000,00 BAM, he thereby committed the criminal offense of Failure to Pay Taxes under Article 211 of the Criminal Code of BiH.
The indictment was forwarded to the Court of BiH for confirmation.
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