Web stranica Tužilaštva BiH ne podržava Internet Explorer verzije 7 u potpunosti.

Preporučujemo nadogradnju na Internet Explorer, Google Chrome, ili Firefox.

Ako koristite Internet explorer 9 ili više isključite "Compatibility View".

eng  bos  hrv  срп

The Prosecutor's Office of Bosnia and Herzegovina

News

INDICTMENT ISSUED FOR AIDING TAX EVASION LARGER THAN BAM 3.5 MILLION

17.03.2020. 10:23
 The accused Senad Svraka (1966) is charged with aiding the criminal offense of Tax Evasion, which was committed by the accused Aida Svraka (1980) and the company ELSTER COMMERCE d.o.o. /Limited Liability Company/ from Sarajevo, in the period from 2008 to 2011.
  • INDICTMENT ISSUED FOR AIDING TAX EVASION LARGER THAN BAM 3.5 MILLION

 

Prosecutor and Head of the Section for Financial Crime within the Special Department for Organized Crime, Economic Crime and Corruption has issued an Indictment against the following person: - Senad Svraka, born in 1966 in Rudo, residing in Sarajevo.

 

The accused is charged with having acted, in the period from 2008 to 2011, as an owner of the legal entity Elster Commerce d.o.o. Sarajevo /Limited Liability Company/, whose Director and responsible person without the restriction of responsibility was the suspect’s wife, and helped manage the incriminated business operations of the legal entity Elster Commerce d.o.o. Sarajevo, thus assisting her in the control of regular and illegal procurement, as well as in arranging with third parties to procure false and counterfeit invoices for the sale of coffee as high-tariff goods in Bosnia and Herzegovina.

 

The accused is charged with having participated with his unlawful activities in creating the illusion that the coffee was of BiH origin, thus enabling unlawful deduction of the input VAT in the amount of around BAM 3.57 million, which is the amount of the damage incurred for the budget of Bosnia and Herzegovina and the citizens of Bosnia and Herzegovina.

 

The accused is charged with the criminal offense of Tax Evasion or Fraud, referred to in Article 210, paragraph 4 of the Criminal Code of Bosnia and Herzegovina. The Indictment has been forwarded to the Court of Bosnia and Herzegovina.

*Note on the principle of presumption of innocence

Dear Media Representatives, when transmitting news please bear in mind that persons referred to in the news and information of the BiH Prosecutor's Office, have the status of a suspect or an accused person. Let us remind you of the principle of presumption of innocence, which defines that no person shall be considered guilty until his/her guilt has been established by a final verdict.

Print      Sent to a friend

Video

Archives

Others about us - PRESS

Archives
NEW BUILDING OF PROSECUTOR’S OFFICE OF BIH




Photo gallery

06. 2020.
M T W T F S S
01 02 03 04 05 06 07
08 09 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30          
 
31.05.2020. - PROSECUTOR’S OFFICE OF BIH TO APPEAL COURT OF BIH DECISION
30.05.2020. - CUSTODY MOTION FOR SUSPECTS IN “RESPIRATORS” CASE
29.05.2020. - CUSTODY MOTION FOR SEVEN PERSONS DEPRIVED OF LIBERTY IN POLICE OPERATION NEAR BIJELJINA

Contact

ADDRESS OF THE PROSECUTOR’S
OFFICE OF BIH

Kraljice Jelene 88
71000 Sarajevo
Bosnia and Herzegovina

Phone: +387 (0) 33 707 200
Fax: +387 (0) 33 707 463
info@tuzilastvobih.gov.ba

The Press Office:
Phone: +387 (0)33 483 751
Fax: +387 (0) 33 707 463

WORKING HOURS