On December 18th, 2018, the Court of Bosnia and Herzegovina confirmed an Indictment charging the Accused Mladen Lukić with the criminal offense of Tax Evasion or Fraud in violation of Article 210(1) of the Criminal Code of Bosnia and Herzegovina.
The Indictment alleges that the Accused Mladen Lukić, in the taxable period of January 2017 — September 2017, as the owner of independent entrepreneurship AGRO LOOK agricultural pharmacy at Bukovica Velika b.b., Doboj, acted in contravention of Articles 3, 17, 20, 38 and 39 of the Law on VAT, that is, presented false data on the turnover, that is, sales and deliveries, as he did not present in the tax returns the real turnover, that is, sales, whereby, by providing false data which are essential for determining tax liabilities, that is, by providing false data on the taxable turnover, he avoided paying of VAT in the total amount of 22,062.16 KM, whereby he caused loss to the budget of Bosnia and Herzegovina, and obtained for himself an illegal gain in the referenced amount.
