On December 31st, 2018, the Court of Bosnia and Herzegovina confirmed Indictment in the case of Miljan Aleksić et al., charging the accused Miljan Aleksić with the criminal offense of Tax Evasion under Article 210 Paragraph 2 as read with Paragraph 1 and in conjunction with Article 54 of the Criminal Code of Bosnia and Herzegovina (CC BiH), while the legal entity Aleksić Commerce d.o.o. Bileća is charged with the criminal offense of Tax Evasion under Article 210(2) of the CC BiH in conjunction with Articles 54 and 124 of the CC BiH.
According to the Indictment, Miljan Aleksić, in the capacity as a director without limitation and responsible person at the legal entity Aleksić Commerce d.o.o. Bileća, evaded payment of duties required under the tax legislation of Bosnia and Herzegovina by submitting false information on facts which may affect the determination of the amount of such liability, and the amount evaded exceeds 50,000.00 BAM.
