PROSECUTOR’S OFFICE OF BIH ISSUED INDICTMENT FOR TAX EVASION AMOUNTING TO BAM 259,18102.02.2021. 09:38
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.
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