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The Prosecutor's Office of Bosnia and Herzegovina

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INDICTMENT ISSUED AGAINST 10 PERSONS CHARGED, AS MEMBERS OF AN ORGANIZED GROUP, WITH MONEY LAUNDERING IN MULTIMILLION AMOUNTS RELATED TO THE OPERATIONS OF THE

14.06.2012. 15:00
Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption within the Prosecutor's Office of BiH issued an indictment against the following persons:

1.   M.M. (1954) residing in Jablanica, with prior convictions, BiH citizen, who is charged with having committed the criminal offense of Organized Crime under Article 250 Paragraph 1 of the CC BiH, in conjunction with the continued criminal offense of Money Laundering under Article 209 Paragraph 2 in conjunction with paragraph 1 of the CC BiH, the continued criminal offense of Abuse of Authority in Economic Business Operations under Article 247 Paragraph 2 in conjunction with Paragraph 1, Subparagraphs b), c), d) and e) of the CC FBiH, the continued criminal offense of Concluding a Prejudicial Contract under Article 252 Paragraph 2 in conjunction with Paragraph 1 of the CC FBiH, the criminal offense of False Bankruptcy under Article 244 Paragraph 2 in conjunction with Paragraph 1 of the CC FBiH,  the criminal offence of Failure to Pay Taxes under Article 211, Paragraph 1 of the CC BiH, the continued criminal offense of Tax Evasion under Article 210, Paragraph 4 in conjunction with Paragraph 1 of the CC BiH, the criminal offense of Tax Evasion under Article 273 , Paragraph 3 in conjunction with Paragraph 1 of the CC FBiH and the continued criminal offense of Fraud under Article 294, Paragraph 2 in conjunction with Paragraph 1 of the CC F BiH,

2.   T.N. (1957) residing in Jablanica, BiH citizen, who is charged with having committed the criminal offense of Organized Crime under Article 250 Paragraph 1 of the CC BiH, in conjunction with the continued criminal offense of Money Laundering under Article 209, Paragraph 2 in conjunction with Paragraph 1 of the CC BiH, the continued criminal offense of Abuse of Authority in Economic Business Operations under Article 247 Paragraph 2 in conjunction with Paragraph 1, Subparagraphs b), c), d) and e) of the CC FBiH, the continued criminal offense of Concluding a Prejudicial Contract under Article 252 Paragraph 2 in conjunction with Paragraph 1 of the CC FBiH,

3.   D.N. (1963) residing in Sarajevo, BiH citizen, who is charged with having committed the criminal offense of Organized Crime under Article 250, Paragraph 1 of the CC BiH, in conjunction with the continued criminal offense of Money Laundering under Article 209, Paragraph 2 in conjunction with Paragraph 1 of the CC BiH, the continued criminal offense of Concluding a Prejudicial Contract under Article 252 Paragraph 2 in conjunction with Paragraph 1 of the CC FBiH and in conjunction with Article 33 of the CC F BiH.

4.   D.A. (1967) residing in Sarajevo, BiH citizen, who is charged to have committed the criminal offense of Organized Crime under Article 250 Paragraph 4 of the CC BiH in conjunction with the criminal offence of Money Laundering under Article 272 Paragraph 2 in conjunction with Paragraph 1 of the CC FBiH, the continued criminal offense of Concluding a Prejudicial Contract under Article 252, Paragraph 2 in conjunction with Paragraph 1 of the CC FBiH and in conjunction with Article 33 of the CC F BiH,

5.   B.M. (1958) residing in Jablanica, BiH citizen, who is charged with having committed the criminal offense of Organized Crime under Article 250 Paragraph 1 of the CC BiH, in conjunction with the continued criminal offense of Money Laundering under Article 209, Paragraph 2 in conjunction with Paragraph 1 of the CC BiH, the continued criminal offense of Abuse of Authority in Economic Business Operations under Article 247 Paragraph 2 in conjunction with Paragraph 1, Subparagraphs b), c), d) and e) of the CC FBiH, the continued criminal offense of Concluding a Prejudicial Contract under Article 25, Paragraph 2 in conjunction with Paragraph 1 of the CC FBiH,

6.   K.H. (1954) residing in Jablanica, citizen of BiH, who is charged with having committed the criminal offense of Organized Crime under Article 250 Paragraph 4 of the CC BiH, in conjunction with the continued criminal offense of Money Laundering under Article 272, Paragraph 2 in conjunction with Paragraph 1 of the CC F BiH, in conjunction with the continued criminal offense of Abuse of Authority in Economic Business Operations under Article 247 Paragraph 2 in conjunction with Paragraph 1,of the CC FBiH,

7.   K.M. (1953) residing in Jablanica, citizen of BiH, who is charged with having committed the criminal offense of Organized Crime under Article 250 Paragraph 4 of the CC BiH, in conjunction with the continued criminal offense of Money Laundering under Article 272, Paragraph 2 in conjunction with Paragraph 1 of the CC FBiH, in conjunction with the continued criminal offense of Abuse of Authority in Economic Business Operations under Article 247, Paragraph 2 in conjunction with Paragraph 1 of the CC FBiH,

8.   M.Dž. (1946) residing in Tuzla, BiH citizen, who is charged with having committed the criminal offense of Organized Crime under Article 250, Paragraph 4 of the CC BiH, in conjunction with the continued criminal offense of Concluding a Prejudicial Contract under Article 252 Paragraph 1 in conjunction with Article 33 of the CC FBiH,

9.   The Company "T." doo. (Ltd.) Sarajevo, based in Sarajevo, responsible for the criminal offense of Organized Crime under Article 250, Paragraph 1 of the CC BiH, in conjunction with aiding in the continued criminal offense of Concluding a Prejudicial Contract under Article 252 Paragraph 2 in conjunction with Paragraph 1 of the CC FBiH, and in conjunction with Article 33 of the CC FBiH, committed by the accused D.N., D.A. and T.N. in terms of Article 124, Paragraph 1, Subparagraphs a) and c) of the CC BiH, and

10.       The company "A. B.H." doo. (Ltd.) Sarajevo, responsible for the criminal offense of Organized Crime under Article 25o, Paragraph 1 of the CC BiH, in conjunction with the continued criminal offense of Money Laundering under Article 209, Paragraph 2 in conjunction with Paragraph 1 of the CC BiH, committed by the accused D.N., in terms of Article 124 Paragraph 1, Subparagraphs a) and c) of the CC BiH.

The accused are charged to have, as members of an organized criminal group, in the period from 2002 until February 2010, for the purpose of acquiring unlawful financial gain, committed the criminal offenses in violation of the Criminal Code of BiH and the FBiH Criminal Code related with the operations of the company "Granit" d.d. Jablanica; to have kept, disposed of and used the money and valuable property which they knew was acquired through perpetration of criminal offenses in commercial operations and to have used false balance sheets, estimates, inventory and other false representations and concealment of facts to falsely represent the situation, movement of resources and outcomes; to have concluded contracts which they knew were harmful to the company "Granit" dd Jablanica; to have concluded fictitious contracts on debts and recognized non-existing claims, and to have otherwise indicated such a condition, that would represent the basis for filing bankruptcy; to have prevented payment of reported taxes; to have evaded payment of duties prescribed by tax legislation as well as social security benefits and have thus, in their capacity of responsible person/representative/representative of a legal entity in its economic operations, caused damage to the company, where the damage exceeds multimillion amounts.

Legal entities i.e. companies acting together in a group consisting of the accused D.N, D.A. and T.N., are charged to have used the illegally acquired financial gain in favor and for the benefit of the particular legal entity.

The indictment was forwarded to the Court of BiH for confirmation.


*Note on the principle of presumption of innocence

Dear Media Representatives, when transmitting news please bear in mind that persons referred to in the news and information of the BiH Prosecutor's Office, have the status of a suspect or an accused person. Let us remind you of the principle of presumption of innocence, which defines that no person shall be considered guilty until his/her guilt has been established by a final verdict.

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