The Prosecutor's Office of BiH issued an indictment against Saša RADOŠEVIĆ charging him with the 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 Saša RADOŠEVIĆ, born on September 26, 1975 in Bihać, residing in Banja Luka, BiH citizen.
The accused Saša RADOŠEVIĆ is charged to have, as the director and the responsible person in the "IMW company" LLC Banja Luka, during the period from September 2009 to January 2010 while submitting VAT reports to ITA RC Banja Luka for September and November 2009 and the first month of 2010 cited false information on his taxable income. He listed in his VAT returns (refund requests) the amounts of output VAT calculated on the basis of false bills of companies with which he had allegedly done business with, indicating it as input tax of the "IMW company," Banja Luka LLC, which is contrary to the relevant provisions of the Law on Value Added Tax but pursuant to which ITA RC Banja Luka has approved tax return to "IMW company" LLC Banja Luka in the total amount of 104,161.00 BAM thus causing damage to the BiH budget for the indicated amount.
As alleged in the indictment, Saša RADOŠEVIĆ filed tax reports with false contents to ITA, and evaded payment of amounts required under the legislation of Bosnia and Herzegovina by providing false information on his taxable income, and as the amount of tax evaded exceeds 50,000.00 BAM he thereby committed the criminal offense of Tax Evasion or Fraud under Article 210, Paragraph 2 in conjunction with Paragraph 1 of the Criminal Code of BiH.
The indictment was forwarded to the Court of BiH for confirmation.