Indictment filed for tax evasion, BiH budget damaged by 29,750 KM

Patria
AutorPatria
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Indictment filed for tax evasion, BiH budget damaged by 29,750 KM

SARAJEVO, (Patria) - The Prosecutor's Office of BiH has filed an indictment against Milenko Mićić, born in 1977 in Tuzla, a citizen of BiH, and the legal entity "MDM - PERIĆ PLUS" Ltd. Bijeljina.

The indictment states that Milenko Mićić, in his capacity as director and responsible person in the legal entity "MDM - PERIĆ PLUS" Ltd. Bijeljina, as a taxpayer, with the aim of avoiding the payment of duties prescribed by the tax legislation of BiH, in the period from 01.11. to 30.11.2018, did not calculate and report output VAT in the monthly tax return in the amount of 29,750 KM, by which amount the budget of BiH was damaged.

The legal entity "MDM - PERIĆ PLUS" Ltd. Bijeljina is accused of, as a legal entity, disposing of illegally obtained property benefits acquired by the accused Milenko Mićić.

The accused Milenko Mićić is charged with committing the criminal offense of tax evasion or fraud under Article 210, Paragraph 1 of the Criminal Code of BiH, and the legal entity "MDM - PERIĆ PLUS" Ltd. Bijeljina with the criminal offense of tax evasion or fraud under Article 210, Paragraph 1 in conjunction with Article 124 of the same Law.

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

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