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The Prosecutor's Office of Bosnia and Herzegovina

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PROSECUTOR’S OFFICE OF BIH ISSUED INDICTMENT FOR TAX EVASION AMOUNTING TO BAM 259,181

02.02.2021. 09:38
The Prosecutor’s Office of BiH has filed an indictment against Mario Marić and Dragan Petrić and the legal entity “LIMPROMET” d.o.o. Kreševo, that are charged with committing VAT evasion in the amount of BAM 259,181 in the period from November 2015 to June 2018 and causing damage to the BiH budget by this amount.
  • PROSECUTOR’S OFFICE OF BIH ISSUED INDICTMENT FOR TAX EVASION AMOUNTING TO BAM 259,181

A prosecutor of the Special Department for Organised Crime, Economic Crime and Corruption has filed an indictment against:

- MARIO MARIĆ, born in 1987 in Sarajevo, a citizen of BiH and the Republic of Croatia,

- DRAGAN PETRIĆ, born in 1961 in Sarajevo, a citizen of BiH,

- legal entity “LIMPROMET” d.o.o. Kreševo.

According to the allegations from the indictment, the accused are charged with jointly managing the business operation of the legal entity “LIMPROMET” d.o.o. Kreševo and not providing data that have a significant impact on determining the amount of liabilities, and thus avoiding to calculate and pay VAT provided for by the tax legislation.

The legal entity “LIMPROMET” d.o.o. Kreševo is charged with having, as a legal entity, disposed of the illegally obtained property gain in its regular business operation.

The accused Mario Marić and Dragan Petrić are charged with having committed the criminal offence of Tax Evasion under Article 210 (4), as read with Paragraph (1), in conjunction with Article 29 of the Criminal Code of BiH, and the legal entity LIMPROMET d.o.o. Kreševo with having committed the criminal offence of tax evasion or fraud under Article 210 in conjunction with Article 124 (c) of the same Code.

The indictment has been forwarded to the Court of BiH for confirmation.


*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.

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