SARAJEVO, (Patria) - The prosecutor of the Prosecutor's Office of BiH filed an indictment for tax evasion against a natural and legal person charged with evading around 15,000 KM against Kadrija Ilić, born in 1960 in Tuzla, and the legal entity "Deni-Šped" d.o.o. Tuzla.
The accused Kadrija Ilić is charged with acting contrary to the provisions of tax legislation during 2017, with the aim of avoiding payment of VAT, and although obliged, she did not calculate, report or pay VAT obligations in the amount of 14,965.32 KM.
The accused legal entity "Deni-Šped" d.o.o. Tuzla is charged with unlawfully disposing of the amount of evaded money in business operations, the Prosecutor's Office of BiH announced.
The accused are charged with committing the criminal offense of tax evasion or fraud under Article 210 of the Criminal Code of BiH.
The indictment has been forwarded to the Court of BiH.
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