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The accused parties are charged with having committed the following: Ešefa Kantić a continued criminal offense of Tax Evasion or Fraud referred to in Article 210 (3) in conjunction with (1) of the CC BiH, and legal entity ‘’Kantić-Company’’ doo Doboj Istok the criminal offense of Tax Evasion or Fraud referred to in Article 210 (3) in conjunction with (1) and Articles 54 and 124 (c) of the same Code.
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Prema navodima optužnice, optužena Kantić kao odgovorna osoba „Kantić-Company“ d.o.o. Doboj Istok, u knjigovodstvenoj evidenciji i PDV prijavi nije prikazala, prijavila i platila izlazni PDV te je time umanjila ostvarenu realizaciju manjka robe za pomenuti iznos.
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