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INDICTMENT ISSUED AGAINST STAŠA ALEKSIĆ (1968)

04.12.2012. 15:11

The Prosecutor's Office of BiH issued an indictment against Staša ALEKSIĆ, charging him with criminal offense of Tax Evasion or Fraud under Article 210 of the Criminal Code of BiH.

Prosecutor of Department III within the Prosecutor's Office of BiH issued an indictment against Staša ALEKSIĆ, born on March 26, 1968 in Ključ, residing in Banja Luka, BiH citizen.

The accused Staša ALEKSIĆ is charged with having, as the owner and responsible person in T. R. 'Staša" Laktaši, following the conclusion of the agreement with the "Telecommunications RS" - AD Banja Luka - Directorate for mobile network, on intermediation in the sale of pre-paid cards with an authorized intermediary commission of 5% during the period from October 1, 2006 to December 31, 2006 and from January 1, 2007 to April 30, 2007, failed to present all the procurement, realization and delivery made in that period on the basis of intermediation services rendered in the sale of pre-paid cards in the intent to evade payment of sales tax.

As alleged in the indictment, Staša ALEKSIĆ filed tax returns with false contents to ITA BiH, reducing his tax liability and evaded payment of the output value added tax for the period from October 1, 2006 to December 31, 2006 in the amount of 20,843.88 BAM and for the time period from January 1, 2007 to April 30, 2007 in the amount of 10.115.73 BAM, hence the total amount of damage to the BiH budget equals 30,959.61 BAM.

The accused Staša ALEKSIĆ is charged with evading payment of duties prescribed by the legislation of Bosnia and Herzegovina, by giving false information about his taxable income, and as the amount of duties evaded exceeds 10,000.00 BAM he thereby committed the criminal offense of Tax Evasion or Fraud under Article 210, Paragraph 1 in conjunction with Article 54 of the Criminal Code of BiH (continued criminal offense).

The indictment was forwarded to the Court of BiH for confirmation.


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