On 10 November 2023 the Court confirmed the Indictment in the case of Dragan Petrić et al. (S1 2 K 037797 23 Ko) charging the accused Dragan Petrić and the legal entity of “Limprodukt” d.o.o. Kreševo with the criminal offense of Tax Evasion or Fraud under Article 210(4), as read with Paragraph 1, of the Criminal Code of BiH, and in relation to the accused legal entity as read with Article 124, Subparagraph c), of the Code.

The accused are charged that between 1 January 2016 and 31 May 2018, as tax payers, namely Dragan Petrić in his capacity as director and person authorized to represent the legal entity “Limprodukt” d.o.o. Kreševo, with the intent to evade the payment of value/added tax, in the name, on behalf and for the benefit of the legal entity “Limprodukt” d.o.o. Kreševo, made taxable turnover in the amount of 5,840,267.10 BAM, which he failed to register in the business records or report it to the ITA BiH, whereby he evaded to pay taxes in the amount of 992,845.00 BAM, by which he caused damage to the BiH budget for the above amount, while the legal entity “Limprodukt” d.o.o. Kreševo moved the above amount in their regular business operations, so that, by providing false data on their taxable income, they evaded the payment of VAT prescribed by the tax legislation of BiH.