The Court confirmed, on 1 October 2024, an indictment in the case of Adnan Durgutović et al. (S1 2 K 047659 24 Ko) charging the accused Adnan Durgutović that, with the acts described in the indictment, he committed a continued criminal offense of Tax Evasion or Fraud under Article 210(4) in connection with paragraph 1, as read with Articles 29 and 54 of the CC BiH, and the legal entity “COCO-GROUP” d.o.o. Brčko with the criminal offense of Tax Evasion or Fraud under Article 210(4) in connection with paragraph 1, as read with Articles 29, and 124 of the CC BiH.

The accused have been charged that, during the period between 1 January 2020 and 11 November 2022, in Brčko, Adnan Durgutović, as the person authorized to represent the legal entity „COCO-GROUP" d.o.o. Brčko and a tax payer, by providing false information about the acquired taxable income and other facts affecting determination of the amount of duties, with the intent to avoid paying  value added taxes, as provided for under the BiH tax legislation, he avoided to calculate, report and pay VAT in the amount of 263,379.09 BAM, which is the amount of damage caused to the BiH budget, while the legal entity „COCO-GROUP" d.o.o. Brčko had disposed with the unlawfully obtained property gain accrued by the accused Adnan Durgutović in the name, for the account and in favor of the legal entity.