Officers of the Indirect Taxation Authority (ITA) of Bosnia and Herzegovina (BiH) filed 62 reports with prosecutors last year against taxpayers due to the existence of suspicion that they had damaged the budget by 16.8 million BAM.
“Officers of the Law Enforcement Sector, in 2025, submitted 62 reports to the competent prosecutors regarding the existence of grounds for suspicion of a committed criminal offence and the perpetrator, with a total reported amount of damage of 16.863.545BAM,” ITA BiH stated.
More than half of the submitted reports relate to the criminal offence of tax evasion or fraud.
“The largest number of reports submitted to the competent prosecutors relates to the criminal offence of tax evasion or fraud, namely 43 reports (30 reports, 12 pieces of information and one supplement) with a reported amount of damage of 13.3 million BAM, and to the criminal offence of illicit trade in excise goods, namely 12 reports with a reported amount of damage of 392.310 BAM,” ITA BiH concluded.
