Indictment against Suljić: Damaged the budget by more than half a million KM

The prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor's Office of BiH filed an indictment against Emir Suljić, born in 1978 in Gradačac, a citizen of BiH.

The accused is charged that in the period from 30 March 2014 to 25 June 2015, as an authorized representative of the legal entity "DEX" d.o.o. Brčko District BiH, by providing false information about facts that affect the determination of the amount of obligations, he damaged the budget of BiH institutions in the total amount of 584,813.44 KM.

Suljić is charged with obtaining documents of false content, namely false invoices from legal entities, and in the business records for the mentioned period, he did not show the actual turnover, i.e., he did not calculate and pay value added tax, but showed fictitious turnover in order to avoid paying VAT, to the direct detriment of the BiH budget.

The accused is charged with committing the criminal offense of tax evasion or fraud under Article 210, Paragraph 4, in conjunction with Paragraph 1, and Article 54 of the Criminal Code of BiH.

The indictment has been forwarded to the Court of BiH for confirmation.