BiH Court - Indictment confirmed in the case v. Stjepan Nakić et al.

SARAJEVO, February 8 (FENA) - On 15 January 2018, the Court of Bosnia and Herzegovina confirmed the Indictment under which the Accused Stjepan Nakić is charged with the criminal offense Tax Evasion or Fraud in violation of Article 210(3) as read with (1) and Article 54 of the Criminal Code of Bosnia and Herzegovina, and the legal entity LUKAS TP NAKIĆ d.o.o. Široki Brijeg with the criminal offense Tax Evasion or Fraud in violation of Article 210(3) as read with (1), Article 54 and Article 124 of the Criminal Code of Bosnia and Herzegovina

The Indictment alleges that the Accused Stjepan Nakić, in the capacity as director with unlimited liability and responsible person in the legal entity  LUKAS TP NAKIĆ    d.o.o. Široki Brijeg, in the period from 1 January 2007 to 31 August 2009, evaded or aided the evasion of duties under the tax legislation of Bosnia and Herzegovina  by way of providing false data relative to the facts important for the determination of duties when the amount of evaded taxes exceeds the amount of BAM 200,000.00, while the legal entity LUKAS TP NAKIĆ d.o.o. Široki Brijeg is alleged to have disposed of the ill-gotten gain, stated the BiH Court.

(FENA) S. R.

Početna > News in English