Court of BiH confirmed the Indictment to One Person for Tax Evasion in Amount of Half a Million BAM

On 11 February 2019 the Court of Bosnia and Herzegovina confirmed the indictment in the case of Selman Husejin et al. charging the accused Selman Husejin 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 BiH (CC BiH), and the legal entity Opća zadruga E – Ekonomija P.O. Kiseljak with the criminal offense of Tax Evasion or Fraud under Article 210(4) as read with Paragraph 1 of the CC BiH, in conjunction with Article 54 and Article 124, Subparagraph c), of the Code.

The Indictment alleges that the accused Selman Husejin, formaly in the capacity of the director-person authorized to represent the legal entity Opća Zadruga E – Ekonomija P.O. Kiseljak with no limitations, managed the incriminated operations of the legal entity Opća Zadruga E – Ekonomija P.O. Kiseljak, during the period between October 2013 and December 2016, and avoided paying the related taxes prescribed in the BiH tax legislation by providing false information about the facts affecting the determination of the amount of taxes, while the amount of avoided tax exceeds the amount of 200,000.00 BAM.

The accused legal entity Opća Zadruga E – Ekonomija P.O. Kiseljak has, as a legal entity, disposed of ill-gotten gain in the amount of 554,373.76 BAM, which was obtained by the accused Selman Husejin in the name and on behalf of the above entity.