On 7 March 2022 the Court of Bosnia and Herzegovina confirmed the Indictment in the case of Miralem Hurić charging the accused Miralem Hurić with the criminal offense of Tax Evasion or Fraud under Article 210(1) of the Criminal Code of Bosnia and Herzegovina (CC BiH).
According to the Indictment, during 2016 and 2019, in the town of Živinice, as the founder of and responsible person at the legal entity of Grap Investing d.o.o. Živinice, the accused Miralem Hurić evaded to pay the dues prescribed by the BiH tax legislation by failing to provide the data sought and by providing false data on his taxable income, where the amount of the tax evaded exceeds 10,000.00 KM.
The accused has failed to enter in his business records the acquired taxable income and has failed to declare it on the submitted VAT returns to the Indirect Taxation Authority (ITA), or has failed to present the output VAT and has thus caused damage to the budget of Bosnia and Herzegovina in the amount of 28,707.94 KM, the Indictment read.