Indictment filed against Zvornikputevi company and director Jelenko Vasić for tax evasion

The prosecutor from the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor's Office of BiH filed an indictment against Jelenko Vasić, born in 1973 in Zvornik, a citizen of BiH, and the legal entity "Zvornikputevi" a.d. Zvornik, whose director is Vasić, the Prosecutor's Office of BiH announced, reports the Patria agency.

- The accused are charged with evading VAT in the total amount of BAM 208,296.00 in the period from May 2013 to December 2015, in their capacity as director and responsible person in the legal entity "ZVORNIKPUTEVI" a.d. Zvornik, thereby damaging the budget of BiH.

According to the indictment, the accused Vasić is charged with not fully reporting and declaring the achieved turnover to the Indirect Taxation Authority of BiH through submitted self-assessment reports in the accounting records based on the turnover of goods and services on the domestic market, thereby illegally reducing the obligations for the turnover in the aforementioned amount.

The legal entity "ZVORNIKPUTEVI" a.d. Zvornik is charged with having disposed of the illegally obtained property benefit, which was realized by the accused Jelenko Vasić.

The accused are charged with committing, Jelenko Vasić with the prolonged criminal offense of tax evasion or fraud from Article 210, Paragraph 4 in conjunction with Paragraph 1 and Article 54 of the Criminal Code of BiH, and the legal entity "ZVORNIKPUTEVI" a.d. Zvornik, with the prolonged criminal offense of tax evasion or fraud from Article 210, Paragraph 4 in conjunction with Paragraph 1 and Articles 54 and 124 of the same Law.

The indictment has been forwarded to the Court of BiH.