INDICTMENT ISSUED AGAINST NINE PERSONS FOR SMUGGLING OF ILLEGAL MIGRANTS

25.03.2014. 15:22 The Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption within the Prosecutor's Office of BiH has issued an Indictment against the following persons:

THE ACCUSED ELVANA ČELJA (1987) ENTERED INTO A PLEA AGREEMENT ADMITTING GUILT

25.03.2014. 15:20 The accused Elvana Čelja, born on 07 April 1987 in Peć, resident of Sarajevo, citizen of BiH, accused of the criminal offense of Counterfeiting of Money, as referred to in Article 205, Paragraph 2 as read with Paragraph 1 of the Criminal Code of Bosnia and Herzegovina, has entered into a Plea Agreement with a Prosecutor of the Department III of the Prosecutor’s Office of BiH.  

AN ACTION WITH THE CODE NAME OF CASANOVA CARRIED OUT UPON THE ORDER OF THE PROSECUTOR’S OFFICE OF BIH, AIMED AT DETECTING AND PROSECUTING SUSPECTS OF ORGANIZED CRIME IN RELATION TO ILLICIT TRAFFICKING IN NARCOTIC DRUGS

24.03.2014. 15:21 Early this morning, acting pursuant to the Order of a Prosecutor from the Special Department for Organized Crime, Economic Crime and Corruption within the Prosecutor’s Office of BiH, police officers of the State Investigation and Protection Agency –SIPA conducted searches and deprived persons of liberty in several cities in the territory of Herzegovina.

INDICTMENT ISSUED FOR TAX EVASION AMOUNTING TO BAM 755,000.00. THREE PHYSICAL PERSONS AND ONE LEGAL PERSON INDICTED, AN OFFICER OF THE FBiH TAX ADMINISTRATION BEING AMONG THEM

24.03.2014. 15:16 One of the most voluminous Indictments for tax evasion has been supported by as much as 898 pieces of evidence and the confiscation of unlawfully acquired material gain in the amount of BAM 755,257.22 has been proposed.

SUAD KAMERIĆ (1993) ENTERED INTO A PLEA AGREEMENT ADMITTING GUILT

20.03.2014. 15:19 The accused Kamerić has entered into a Plea Agreement admitting guilt for smuggling of persons.

INDICTMENT ISSUED AGAINST TWO PERSONS FOR SMUGGLING OF GOODS

20.03.2014. 15:15 Prosecutor of the Department III within the Prosecutor's Office of BiH has issued an Indictment against the following persons:

AN EXHUMATION COMMENCED IN FOČA MUNICIPALITY AND IT WILL CONTINUE FOR A FEW DAYS

20.03.2014. 15:13 At the site of Kuta, in the territory of Foča Municipality, an exhumation has commenced under the supervision of the Prosecutor’s Office of BiH and complete skeletal remains of one person have been found, as well as fragments of bones which presumably belong to other persons.   

INDICTMENT ISSUED AGAINST MIDHAT OSMANOVIĆ, A REPRESENTATIVE IN THE PARLIAMENT OF FBIH, AND VELID TORIĆ, ACTING DIRECTOR OF THE TUZLA CANTON HEALTH INSURANCE INSTITUTE. THESE ACCUSED PERSONS ARE CHARGED OF CRIMES OF CORRUPTION, NAMELY ABUSE OF OFFICE OR O

19.03.2014. 15:02 A Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor's Office of BiH has issued an Indictment against the following persons:

CUSTODY PROPOSED AGAINST SENAD SAKIĆ

18.03.2014. 15:23 A Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor’s Office of BiH has put forward a Motion for Custody with the Court of BiH against a person suspected of the criminal offenses of Organized Crime, as referred to in Article 250 of the Criminal Code of Bosnia and Herzegovina, in conjunction with the continued criminal offense of Illicit Trafficking in Narcotic Drugs, as referred to in Article 195 of the same Code.

INDICTMENT ISSUED AGAINST A CITIZEN OF THE PEOPLE’S REPUBLIC OF CHINA FOR TAX EVASION HIGHER THAN BAM 500,000.00

17.03.2014. 15:02 The Prosecutor’s Office of BiH has issued an Indictment against Sun Dingquan, charged with the criminal offense of Tax Evasion or Fraud, as referred to in Article 210 of the Criminal Code of BiH.