The Prosecutor's Office of Bosnia and HerzegovinaNews
INDICTMENT ISSUED AGAINST YERU FANG (1978)
27.11.2013. 15:43The accused Yeru Fang is charged to have in the period from August 1, 2006 to August 31, 2006, as the director of legal entity "Ming Hui" d.o.o. /LLC/ Zenica with central offices in Zenica and a VAT payer, evaded payment of amounts required under the legislation of Bosnia and Herzegovina by providing false information about the taxable income.
The indictment alleges that the accused carried out the sale of the goods recorded in the books selling it for cash and not indicating it through accounting records. In the VAT report for that period she indicated the VAT liability in the amount of BAM 9.990,00 thus providing misleading information and failing to provide the actual turnover data i.e. failing to calculate, report and pay the tax liabilities in the amount of BAM 121,674.64.
The indictment was forwarded to the Court of BiH for confirmation.
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