The Court of Bosnia and Herzegovina confirmed, on December 31st 2018, an indictment in the case of Miro Durisic and others charging the accused Miro Durisic with the commission of the criminal offense of Tax Evasion or Fraud under Article 210(3) of the Criminal Code of BiH, in connection with Paragraph 1 of the same Article, as read with Article 54 of the CC BiH, and the legal entity Energent d.o.o. Posusje with the commission of the criminal offense of Tax Evasion or Fraud under Article 210(3) of the Criminal Code of BiH, in connection with Paragraph 1 of the same Article, as read with Articles 54 and 124 of the CC BiH.
The indictment alleged that, in the capacity of a person who realistically managed the operations of the legal entity Energent d.o.o. Posusje, Miro Durisic evaded the payment of taxes provided for in the BiH tax legislation by providing false information about the facts relevant to the determination of the number of duties, while the amount of evaded tax exceeds the amount of 50,000.00 BAM.