INDICTMENT FILED FOR TAX EVASION IN THE AMOUNT OF ABOUT BAM 134,000

17.04.2020. 13:12 Two natural entities and one legal entity-company are charged that in the course of 2015 they reduced their tax liabilities without any legal basis and thus inflicted damage to the budget of BiH.  

MOTION TO EXTEND DETENTION FOR FOREIGN CITIZENS SUSPECTED OF SMUGGLING OF MIGRANTS FILED

17.04.2020. 12:37 The motion was filed against two suspected Cameroon nationals and the custody was requested because some additional expert analyses of mobile and technical devices are awaited, as well as due to the extraordinary circumstances caused by the Covid 19 pandemic and for the purpose of acquiring conditions for examining witnesses at the Immigration Centre.

INDICTMENT FILED FOR ILLICIT INTERNATIONAL TRAFFICKING IN DRUGS -SIGNIFICANT INTERNATIONAL COOPERATION ACHIEVED IN THE CASE

17.04.2020. 12:34 The defendant Vinko Milošević (1964) is charged with smuggling around half a ton of the narcotic drug – marijuana “skunk”.

INDICTMENT FILED AGAINST FOUR PERSONS FOR ORGANISED INTERNATIONAL PERPETRATION OF CRIMINAL OFFENCES OF MONEY LAUNDERING AND FRAUD

16.04.2020. 14:14 With the crimes committed, the perpetrators caused multimillion-dollar damages and acquired substantial unlawful property gain.

TWO PERSONS SUSPECTED OF SMUGGLING OF MIGRANTS DEPRIVED OF LIBERTY IN KLJUČ AREA

15.04.2020. 14:06 Police officers of the Ključ Police Station found ten (10) migrants in two vehicles, after which two (2) persons were deprived of liberty.

INDICTMENT ISSUED AGAINST FOUR PERSONS IN CASE CODENAMED

15.04.2020. 12:49 The accused include two Tunisian nationals and two nationals of Bosnia and Herzegovina.

A LARGER QUANTITY OF TOBACCO AND CIGARETTES SEIZED DURING THE SEARCH OF A VEHICLE NEAR TARČIN, AS PART OF AN ACTION CONDUCTED BY BIH ITA OFFICERS UPON THE ORDER OF THE BIH PROSECUTOR’S OFFICE

14.04.2020. 15:14 The seized tobacco and cigarettes without appropriate excise stamps will be confiscated, and a report on the committed criminal offence will be submitted against the perpetrators.

LARGER QUANTITIES OF EXCISE GOODS SEIZED IN OPERATION CONDUCTED BY PROSECUTOR’S OFFICE OF BIH AND ITA OF BIH

10.04.2020. 14:00 In a coordinated operation conducted under the supervision of the Prosecutor’s Office of BiH, authorised officials of the Indirect Taxation Authority (ITA) BiH, in several separate operations, discovered and seized a significant quantity of cigarettes and tobacco, as well as other items used to commit the crime.

CHIEF PROSECUTOR OF THE PROSECUTOR’S OFFICE OF BIH PARTICIPATED IN THE VIDEO CONFERENCE OF ALL CHIEF PROSECUTORS AND HJPC PRESIDENTS

08.04.2020. 17:32 The Prosecutor’s Offices in Bosnia and Herzegovina have taken necessary measures and are continuing to work and exercise their roles and competencies envisaged by the Constitution and law. The monitoring of the legality of public procurement procedures has been intensified. Measures will be taken to secure the conditions for carrying out autopsies.

INDICTMENT ISSUED FOR SMUGGLING OF PERSONS

08.04.2020. 15:12 Prosecutor of the Prosecutor’s Office of Bosnia and Herzegovina has issued an Indictment against the following person: