The Court of Bosnia and Herzegovina confirmed the indictment against the accused Jevra Stojčinović and the legal entity “Natali” d.o.o. Doboj, which accuses them of having committed the crime of tax evasion or fraud.
As stated by the Court, Stojčinović, in the period from April 11, 2014. until 31.12.2018, as director and person authorized for representation in the legal entity “Natali” d.o.o. Doboj, within the scope of the business activity of the legal entity “Natali”, undertook pro forma actions defined as “fictitious transactions”, by obtaining false invoices for the purchase of goods and services that refer to other legal entities. She recorded the invoices and transactions thus obtained in her business records and self-taxation reports submitted to the Administration for Indirect Taxation of Bosnia and Herzegovina, as if the transactions were actually made, that is, she unjustifiably reported input value added tax with the right to deduct in the total amount of BAM 594,991.00, which is the amount for which the BiH budget was damaged.
It is further stated that the legal entity “Natali” d.o.o. Doboj, as a taxpayer, disposed of illegally obtained property benefits, in the amount of 594,991.00 BAM, which the accused Jevra Stojčinović realized in the name, for the account and for the benefit of the same, as a director and a person authorized to represent a legal entity, it was announced from Court of Bosnia and Herzegovina.
