INDICTMENT FOR TAX EVASION OF CA. BAM 161,000 ISSUED

 The accused persons are charged with the criminal offense of Tax Evasion or Fraud, as referred to in Article 210 of the Criminal Code of Bosnia and Herzegovina.

Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against the following persons:

1. Dragan Jurčević aka ‘Buba’, born in 1961 in Vitez, and

2. Slavica Jurčević, born in 1969 in Busovača

These accused persons are charged, as responsible persons of the legal entity ‘BUBA COMMERCE” d.o.o. /Limited Liability Company/ from Vitez, with acting in violation of the legal provisions defining the manner of calculation and collection of the value-added tax (VAT). Thus, on several occasions in the period from 2016 to 2018, they failed to calculate and pay their VAT tax liability in the total amount of BAM 161,456, and therefore they incurred damage to the budget of Bosnia and Herzegovina and the citizens of Bosnia and Herzegovina in the aforementioned amount.

The aforementioned accused persons are charged with the commission of the criminal offence of Tax Evasion or Fraud, as referred to in Article 210 of the Criminal Code of Bosnia and Herzegovina.

The Indictment has been forwarded to the Court of Bosnia and Herzegovina for confirmation.