The Prosecutor of Department III of the BiH Prosecutor's Office issued an indictment against Zhuo Yue, born on December 20, 1985 in Liaoning in the People's Republic of China, citizen of the People's Republic of China, who is a director and responsible person in the company "Chao Dong" Ltd. Sarajevo - with head office in Sarajevo

The accused is charged with the following: during the 2007 i.e. from January 1, 2007 to January 31, 2007, as director and the responsible of the legal person "Chao Dong" Ltd. Sarajevo and as a registered taxpayer in terms of Article 12 and 13 of the Law on Value Added Tax, she failed to record the sales of goods in the amount of 356,406.65 KM (247,071.60 KM wholesale, 103,365.05 KM retail) in order to avoid paying VAT (value added tax).

The BiH ITA officials have on March 12, 2007 carried out an inventory of goods located in the business premises of the legal person and found lack of goods in the above-mentioned amounts. The amount of unrepresented sales – i.e. goods lacking -  was used to calculate VAT output in the amount of 51,789.89 KM, which the accused as a taxpayer failed to report in the monthly VAT report submitted on February 9, 2007.

The indictment alleges that the accused gave inaccurate and false information on goods turnover i.e. inaccurate information on the accumulated taxable income thus evading VAT payment in the above-mentioned amount and causing damage to the budget of BiH in the same amount.

The accused Zhuo Yue is charged with evading payment of duties prescribed by the tax legislation of Bosnia and Herzegovina, giving false information about the facts that influence the determination of the amount of tax liabilities, and as the amount of obligations whose payment is evaded exceeds the amount of 50,000.00 KM, she committed the criminal offense of Tax Evasion under Article 210, paragraph 2 of the BiH Criminal Code.