Indictment against Marić and Petrić for tax evasion of 259,181 KM

(Patria) - The Prosecutor's Office of BiH has filed an indictment against Mario Marić and Dragan Petrić and the legal entity "LIMPROMET" Ltd. Kreševo, who are charged with having, in the period from November 2015 to June 2018, committed VAT evasion in the amount of 259,181 KM and thus damaged the budget of BiH.

A prosecutor from the Special Department for Organized Crime, Economic Crime and Corruption has filed an indictment against MARIĆ MARIO, born in 1987 in Sarajevo, a citizen of BiH and the Republic of Croatia,
PETRIĆ DRAGAN, born in 1961 in Sarajevo, a citizen of BiH, and the legal entity "LIMPROMET" Ltd. Kreševo.

According to the indictment, the accused are charged with jointly managing the business operations of the legal entity "LIMPROMET" Ltd. Kreševo, by not providing information that is essential for determining the amount of obligations, they avoided calculating and paying VAT tax liabilities prescribed by tax legislation.

The legal entity "LIMPROMET" Ltd. Kreševo is charged with having, as a legal entity, disposed of illegally obtained property benefits in its regular business operations. Accused Mario Marić and Dragan Petrić are charged with committing the criminal offense of tax evasion from Article 210, Paragraph 4, in conjunction with Paragraph 1, and in conjunction with Article 29 of the Criminal Code of BiH, and the legal entity "LIMPROMET" Ltd. Kreševo with the criminal offense of tax evasion or fraud from Article 210 in conjunction with Article 124, point c) of the same Law. The indictment has been forwarded to the Court of BiH for confirmation.