On 22 January 2025 the Court of Bosnia and Herzegovina confirmed an Indictment in the case of Edin Udvinčić (S1 2 K 045594 25 Ko), charging the accused Edin Udvinčić with the criminal offense of Tax Evasion or Fraud under Article 210(3), as read with Paragraph 1, of the CC BiH.

The accused is charged that between 1 August 2020 and 31 December 2020, as the manager and responsible person at the legal entity “EMHA-CONDOR” d.o.o. Gradačac and a taxable person, by providing false data on his taxable income and on other facts of relevance to determining the amount of dues, on the subject of real estate turnover in Gradačac, with the intent to evade the payment of Value /Added Tax as provided in the BiH tax legislation, concerning the difference between the amount of the contracted sale of apartments and garages and the amount of the received advance payment, he evaded to calculate, report and pay the VAT in the amount of 93,214.00 BAM, which is the amount of damage caused to the BiH budget.