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OVERVIEW OF THE MOST IMPORTANT ACTIVITIES FOR THE WEEK BETWEEN 7 OCTOBER AND 11 OCTOBER 2024

11.10.2024. 13:45

Please see below an overview of the most important activities for the week between 7 October and 11 October 2024.

 

OVERVIEW OF THE MOST IMPORTANT ACTIVITIES FOR THE WEEK BETWEEN 7 OCTOBER AND 11 OCTOBER 2024

 

INDICTMENT FILED AGAINST ADNAN DURGUTOVIĆ* AND LEGAL ENTITY COCO-GROPUP LLC BRČKO* FOR CRIMINAL OFFENCE OF TAX EVASION OR FRAUD

The Prosecutor’s Office of BiH filed an indictment against Adnan Durgutović (1990) from Brčko, citizen of BiH and the legal entity ‘COCO-GROUP’ d.o.o. /LLC/ for trade and transportation Brčko, because there is a well-founded suspicion that they have committed the continuing criminal offence of tax evasion or fraud under Article 210 (4) of the Criminal Code of BiH /CC BiH/, as read with paragraph (1) thereof, in conjunction with Articles 29, 54 and 124 of the CC BiH.



INDICTMENT FILED AGAINST MLADEN PANDŽA* AND LEGAL ENTITY MP GRAĐENJE PROJEKT* LLC BANJA LUKA FOR CRIMINAL OFFENCE OF TAX EVASION OR FRAUD


The Prosecutor’s Office of BiH filed an indictment against Mladen Pandža (1980) from Banja Luka, citizen of Bosnia and Herzegovina and the legal entity ‘MP GRAĐENJE PROJEKT’ d.o.o. /LLC/ Banja Luka, because there is a well-founded suspicion that they have committed the criminal offence of tax evasion or fraud under Article 210 (3) of the Criminal Code of BiH /CC BiH/, as read with paragraph 2 thereof, in conjunction with Article 124 of the CC BiH.



INDICTMENT FILED AGAINST STEFAN LUKIĆ* FOR CRIMINAL OFFENSE OF SMUGGLING

The Prosecutor’s Office of BiH filed an indictment against Stefan Lukić (2001) from Bijeljina, citizen of BiH and the Republic of Serbia, because there is a well-founded suspicion that he has committed the criminal offence of Smuggling under Article 214 (2) of the Criminal Code of BiH.



INDICTMENT FILED AGAINST SELMIR DŽIHO* AND OTHERS FOR CRIMINAL OFFENCE OF SMUGGLING OF PERSONS

The Prosecutor’s Office of BiH filed an indictment against Selmir Džiho (1990) from Mostar, Ahmed Tajar* (1994) from Bugojno and Sead Imamović * (1995) from Prozor, citizens of Bosnia and Herzegovina, because there is a well-founded suspicion that they have committed the criminal offence of Smuggling of persons under Article 189 (1) in conjunction with Article 29 and Article 26 of the Criminal Code of BiH.



REPRESENTATIVES OF THE DELEGATION OF UKRAINE ON STUDY VISIT TO PROSECUTOR’S OFFICE OF BIH


As part of the visit to the judicial institutions of Bosnia and Herzegovina, a delegation of prosecutors, investigators and staff of the Victim and Witness Support Coordination Centre of the Prosecutor General’s Office of Ukraine was on a study visit to the Prosecutor’s Office of BiH.

During the visit, the representatives of the delegation were acquainted with the organisation and methods of operation of the Prosecutor’s Office of BiH, with a special emphasis on the activities and work of the Special Department for War Crimes, with the aim of exchanging experiences and court practices in order to improve the efficiency of the work on the prosecution of perpetrators of criminal offences.


 


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