BIH PROSECUTOR’S OFFICE ISSUES INDICTMENT IN CASE CODENAMED ‘CROWN’

22.11.2017. 15:27 The Indictment pertains to the criminal offences involving the theft of Bosnian citizens’ identities and creating CIPS personal documents with false identities, which were then used by persons with criminal background in Bosnia and Herzegovina and in the countries of the region, in order to evade warrants issued after them and to make their detection when committing the criminal offences difficult.

INDICTMENT ISSUED FOR TAX EVASION; BUDGETARY DAMAGE OF BAM 17,214.60

21.11.2017. 13:06 Prosecutor of the Department III of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against the following person:

BIH PROSECUTOR’S OFFICE ISSUES AN INDICTMENT AGAINST NIKOLA ĐORĐIĆ (1992) FOR ILLICIT TRADE IN MEDICINAL PRODUCTS AND MEDICAMENTS

21.11.2017. 13:03 Prosecutor of the Department III of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against the following person:

INDICTMENT ISSUED FOR ILLICIT TRAFFICKING IN NARCOTIC DRUGS

20.11.2017. 15:52 Prosecutor from the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against the following persons:

INDICTMENT ISSUED FOR SMUGGLING OF PERSONS

20.11.2017. 08:25 The Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against Boško Vidović (1966), who is charged with smuggling of persons.    

IN THE ORGANIZED CRIME CASE ALL OF THE ACCUSED CONCLUDED PLEA AGREEMENTS; SENTENCES RANGE TO A TOTAL OF 10 YEARS OF IMPRISONMENT AND CONFISCATION OF NARCOTIC DRUGS AND ILLEGALLY ACQUIRED PROPERTY.

20.11.2017. 08:21 By virtue of concluding plea agreements the organized crime and illicit trafficking in narcotic drugs case is completed, and all accused are convicted.

INDICTMENTS ISSUED FOR ORGANIZED CRIME, MONEY LAUNDERING AND TAX EVASION OF BAM 350,000; 9 NATURAL PERSONS AND 2 LEGAL ENTITIES - COMPANIES INDICTED

16.11.2017. 15:29 Indictments relate to illegalities in the import of textile goods from Turkey, and the evasion of VAT causing damages to BiH budget and all BiH citizens.

PERSON ACCUSED IN THE CASE CODENAMED ‘MASK’ ENTERS INTO A PLEA AGREEMENT ADMITTING HIS GUILT. SENTENCE OF IMPRISONMENT PROPOSED. HE PLEDGES TO TESTIFY IN THE CASE AGAINST OTHER ACCUSED PERSONS

14.11.2017. 15:42 Dragan Šarenac (1981), who is accused of being a member of an organised group of people for international smuggling of Marijuana narcotic drug, has entered into a plea agreement admitting his guilt for participating in the commission of the criminal offences of Organised Crime and Illicit Trafficking in Narcotic Drugs, respectively.

PERSON ACCUSED OF MONEY LAUNDERING ENTERS INTO A PLEA AGREEMENT ADMITTING HIS GUILT. SENTENCE OF IMPRISONMENT AND A FINE PROPOSED

14.11.2017. 15:38 By virtue of signing this Plea Agreement, the accused has taken upon himself an obligation to return the unlawfully acquired property gain in the amount of BAM 1,910,617.51, which was obtained through the commission of the criminal offence.

LOCAL COMMUNITY OUTREACH CONFERENCE OF THE PROSECUTOR0 OFFICE OF BIH AND THE COURT OF BIH HELD IN ZENICA

14.11.2017. 15:35 Representatives of the local community, administrative bodies, non-governmental sector, citizens and the media heard about the current work and results, as well as the possibilities for citizens to communicate with judicial institutions.