INDICTMENT ISSUED AGAINST ESAD ČANDIĆ (1960)

27.03.2014. 15:27 A Prosecutor of the Department III of the Prosecutor’s Office of BiH has issued an Indictment against Esad Čandić, born on 16 December 1960 in the place of Šatorovići in Brčko, where he also resides, a citizen of Bosnia and Herzegovina and the Republic of Croatia, charged with the commission of the criminal offense of Giving Gifts and Other Forms of Benefits, as referred to in Article 218, Paragraph 1 of the Criminal Code of Bosnia and Herzegovina.

PROHIBITING MEASURES PROPOSED FOR SUSPECTS DEPRIVED OF LIBERTY IN THE ACTION WITH THE CODE NAME OF ‘CASANOVA’

26.03.2014. 15:12 A Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of Prosecutor’s Office of BiH has submitted to the Court of BiH a Motion for Imposing Prohibiting Measures on the persons 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 criminal offense of Illicit Trafficking in Narcotic Drugs, as referred to in Article 195 of the Criminal Code of Bosnia and Herzegovina.

AN EXHUMATION OF BODIES OF VICTIMS FROM THE PAST WAR COMMENCED IN BOSANSKA KRUPA MUNICIPALITY

26.03.2014. 15:05 In the Municipality of Bosanska Krupa, an exhumation commenced today under the supervision of a Legal Officer of the Prosecutor’s Office of BiH.

A JOINT ACTION WITH THE CODE NAME OF ‘JOKER’ INITIATED UPON THE ORDER OF THE PROSECUTOR'S OFFICE OF BIH. SEARCHES AND DEPRIVATIONS OF LIBERTY ARE ONGOING AT SEVERAL LOCATIONS

26.03.2014. 15:02 Pursuant to the Order of a Prosecutor of the Prosecutor’s Office of BiH, several dozen officers of police, SIPA and the Indirect Taxation Authority of Bosnia and Herzegovina are conducting activities pertaining to searches and deprivations of liberty of several persons suspected of organized crime and customs and tax evasions in the amount of several hundred thousand BAM, which is the amount of the damage to the budget of Bosnia and Herzegovina.  

THE ACCUSED DENIS HODŽIĆ ENTERED INTO A PLEA AGREEMENT ADMITTING GUILT

25.03.2014. 15:28 The accused Denis Hodžić has entered into a Plea Agreement admitting guilt for the committed criminal offense of Illicit Trafficking in Narcotic Drugs, as referred to in Article 195, Paragraph 1 of the Criminal Code of Bosnia and Herzegovina, in conjunction with Article 26 and Article 29 of the same Code and the criminal offense of Impersonation, as referred to in Article 396, Paragraph 1 of the Criminal Code of Republika Srpska.

PERSON ACCUSED OF PREVENTING AN OFFICIAL PERSON IN THE EXERCISE OF OFFICIAL DUTY ADMITTED GUILT

25.03.2014. 15:25 The accused Aleksandar Đokanović has entered into a Plea Agreement admitting guilt for the committed criminal offense of Preventing an Official Person in the Exercise of Official Duty, as referred to in Article 241a, Paragraph 1 of the Criminal Code of Bosnia and Herzegovina. 

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.