prijava
SARAJEVO, July 22 (FENA) - The announcement of a first instance judgment in the case of Zhang Jiaofen et al. has been scheduled for today, 22 July 2019 at 13:00 hrs, in Courtroom 3.
The indictment charged the accused Zhang Jiaofen and the legal entity Zhang d.o.o. Sarajevo with the commission of the criminal offense of Tax Evasion or Fraud under Article 210(4) of the Criminal Code of Bosnia and Herzegovina (CC BiH), and the accused Zhang Jiaofen also with the criminal offense of Money Laundering under Article 209(3) of the CC BiH.
The indictment alleged that the accused avoided paying the duties prescribed under the BiH tax legislation by failing to provide the requested information while providing instead false information about the acquired taxable income and other facts relevant to the determination of the amount of duties, which exceeds the amount of KM 200,000.00, said the Court of BiH in a press release.
(FENA) L. N.
