Indictment filed against Dragan Petrić and his company for evading nearly one million KM in taxes

(Patria) - The Prosecutor of the Special Department for Organized Crime, Economic Crime, and Corruption of the Prosecutor's Office of BiH has filed an indictment against Dragan Petrić, born in 1961 in Sarajevo, a citizen of BiH and Croatia, and the legal entity "Limprodukt" d.o.o. Kreševo.

The accused are charged that from January 1, 2016, to May 31, 2018, Dragan Petrić, in his capacity as director and authorized representative of the legal entity "Limprodukt" d.o.o. Kreševo, with the aim of avoiding the payment of duties prescribed by the tax legislation of BiH, in order to obtain unlawful property gain, did not calculate or record in the business books the realized turnover in the amount of 5,840,267.10 KM, nor did he report the corresponding output VAT in the amount of 992,845 KM, by which amount he damaged the budget of BiH.

The legal entity "Limprodukt" d.o.o. Kreševo is charged with having, as a legal entity, disposed of the unlawfully obtained property gain in its regular operations.

The accused are charged with committing, Dragan Petrić the criminal offense of tax evasion or fraud from Article 210, Paragraph 4 in conjunction with Paragraph 1 of the Criminal Code of BiH, and the legal entity "Limprodukt" d.o.o. Kreševo the criminal offense of tax evasion or fraud from Article 210, Paragraph 4 in conjunction with Paragraph 1 of the Criminal Code of BiH, in conjunction with Article 124, point c) of the same Law.

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