On March 25th, 2019 the Court of Bosnia and Herzegovina confirmed the indictment in the case of Tihomir Brajković, charging the accused with the continued criminal offense of Tax Evasion or Fraud under Article 210(4) as read with Paragraph 1, and Article 54, of the Criminal Code of Bosnia and Herzegovina (CC BiH).
The indictment alleges that the accused Tihomir Brajković, as the founder-owner and the person who actually manages the operations of the legal entity Tibra-Pacific d.o.o. Kiseljak, evaded the payment of dues prescribed by the tax legislation of Bosnia and Herzegovina by providing false data about the facts affecting the determination of his tax obligations, where the amount of tax evaded exceeds 200,000 KM.
The legal entity Tibra Pacific d.o.o. Kiseljak has in its official book-keeping records presented, calculated and by way of false VAT returns for the taxation period 1 December 2007 – 31 December 2010 made an ill-based and illegal incoming tax gain in the amount of 2,390,014.25 KM, by which amount it deprived the budget of Bosnia and Herzegovina.
