A_Acko Posted September 21, 2020 Share Posted September 21, 2020 '' In Bosnia and Herzegovina, tax and customs frauds are the most common criminal activities of the organized criminal groups. Most often, this fraud is based on “bogus companies and exchange”, based on which “bogus” income tax is presented, and based on the income tax, illegal VAT return is claimed. Such companies are used mainly for trade, and then they “shut down” or claim bankruptcy, to avoid legal obligation of paying the tax. Also, in a number of cases, companies have double bookkeeping, or use other illegal means of obtaining profit and avoiding tax. In some cases, it has been noticed that some members of these organized groups have dual citizenships, in case they need to use this to avoid authorities, i.e. jurisdiction of competent institutions of Bosnia and Herzegovina. '' 2 Link to comment
Ketamine Kowboy Posted September 23, 2020 Share Posted September 23, 2020 (edited) Edited September 23, 2020 by Свето 1 Link to comment
Escobar Posted September 23, 2020 Share Posted September 23, 2020 Rifeta Begović, dobra žena. 1 Link to comment
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