Indictment confirmed in the case of Avdija Ćenanović et al.

17.12.2020, 08:57

On 19 November 2020 the Court of Bosnia and Herzegovina confirmed the Indictment in the case of Avdija Ćenanović et al. charging the accused Avdija Ćenanović with the criminal offense of Tax Evasion or Fraud under Article 210(4) as read with Paragraphs 1 and 2 of the Criminal Code of BiH (CC BiH), and the legal entity of Sara Kompani d.o.o. Ilidža with the criminal offense of Tax Evasion or Fraud under Article 210(4) as read with Paragraphs 1 and 2 CC BiH, all in conjunction with Articles 54, 124 and 125 CC BiH.

 

The Indictment states that the accused Avdija Ćenanović, as director with unlimited authority and the responsible person at the legal entity of Sara Kompani d.o.o Ilidža, evaded the payment of dues prescribed by the BiH tax legislation by providing false data on the facts of relevance for determining the amount of dues, while the amount of tax evaded exceeds 200,000.00 KM. The legal entity of Sara Kompani d.o.o. Ilidža has thus had the ill-gotten gain at its disposal, according to the Indictment.