On 4 March 2024 the Court of Bosnia and Herzegovina confirmed an Indictment  in the case of Siniša Simikić, charging the accused Siniša Simikić with the criminal offense of Tax Evasion or Fraud under Article 210 CC BiH.

According to the Indictment, the accused, in his capacity as deputy manager –person authorized to represent, with unlimited authority, the legal entity of K-Uni Plus d.o.o. Derventa, acting on behalf and for the benefit of the legal entity, as well as his own, as the person who effectively managed the entire business operations of the legal entity, proceeded with the aim of obtaining ill-gotten gain. It is further said that the accused, with the intention to evade the payment of dues prescribed by the BiH tax legislation, namely VAT, evaded to pay the dues by providing false data on essential facts that affect determining the amount of dues for the year 2021, by which he has obtained ill-gotten gain in the total amount of 477,521.99 BAM, which is the amount of damage caused to the BiH budget.