INDICTMENT ISSUED FOR TAX EVASION16.09.2019. 12:49
Prosecutor of the Department III of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against the following persons:
- SIMO ĐURIĆ, born in 1955, a citizen of Bosnia and Herzegovina, and
- Legal entity ‘PIL COMERC’ d.o.o. /Limited Liability Company/ from Brčko, the founder and authorized representative of which is Simo Đurić.
According to the allegations in the Indictment, during the years 2017 and 2018, the accused Simo Đurić, as a Director and a responsible person of the legal entity ‘PIL COMERC’ d.o.o. from Brčko, failed to record, show and report output VAT in his bookkeeping records and in the VAT return, thus reducing the amount of actual liabilities of the legal entity for BAM 31,065.86, which is the amount of the damage incurred to the budget of Bosnia and Herzegovina.
Legal entity ‘PIL COMERC’ d.o.o. from Brčko is charged with unlawful disposal of the aforementioned amount of property gain acquired by the accused Simo Đurić.
The accused Simo Đurić is charged with the commission of the continued criminal offence of Tax Evasion or Fraud, referred to in Article 210, Paragraph 1 as read with Article 54 of the Criminal Code of Bosnia and Herzegovina, whereas the legal entity ‘PIL COMERC’ d.o.o. from Brčko is charged with the commission of the criminal offence of Tax Evasion or Fraud, referred to in Article 210, Paragraph 1 as read with Article 124, item c) and Article 54 of the same Code.
The Indictment has been forwarded to the Court of Bosnia and Herzegovina for confirmation.
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