CUSTODY MOTION AGAINST SUSPECT ZDRAVKO ŠAGOLJ*
The Prosecutor’s Office of BiH has submitted a motion to the Court of BiH to order into custody suspect Šagolj Zdravko, born in 1956, for the reasons described in Article 132 (1) (a), (b) and (c) of the Criminal Procedure Code of BiH.
The suspect is charged with the criminal offence of Organised crime under Article 250 of the Criminal Code of BiH in conjunction with the criminal offence of Illicit trafficking in narcotic drugs under Article 195 of the Criminal Code of BiH.
INDICTMENT FILED AGAINST NASEREDDIN BAKER* FOR CRIMINAL OFFENCE OF SMUGGLING OF PERSONS
The Prosecutor’s Office of BiH has filed an indictment against Nasereddin Baker, born in 1968 in Halab (Aleppo) Kobani, Syria, citizen of Syria, because there is a well-founded suspicion that he committed the criminal offence of Smuggling of persons under Article 189 of the Criminal Code of BiH, in conjunction with Article 26 of the same Code.
INDICTMENT FILED AGAINST ANEL ĐUZEL* AND LEGAL ENTITY BA-METALEXPORT* D.O.O. EAST SARAJEVO FOR THE CRIMINAL OFFENCE OF ILLICIT TRAFFICKING IN ARMS, MILITARY EQUIPMENT AND PRODUCTS OF DUAL PURPOSE
The Prosecutor’s Office of BiH filed an indictment against Anel Đuzel (1980) and the legal entity BA-METALEXPORT d.o.o. East Sarajevo, because there is a well-founded suspicion that they have committed the criminal offence of Illicit trafficking in arms, military equipment and products of dual purpose in violation of Article 193 of the Criminal Code of BiH.
INDICTMENT FILED AGAINST SEMKO ĆOSATOVIĆ* AND OTHERS FOR CRIMINAL OFFENCE OF ORGANISED CRIME
The Prosecutor’s Office of Bosnia and Herzegovina filed an indictment against Semko Ćosatović* (1978), Kenan Berberović* (1979), Elvedina Maslo* (1976), Samir Ičanović* (1977), Haris Hećo* (1987) and Aleksandar Batić* (1986), citizens of Bosnia and Herzegovina, because there is a well-founded suspicion that the defendants Ćosatović, Berberović and Maslo committed the criminal offences of Organised crime under Article 250 in conjunction with the criminal offence of Money laundering under Article 209, all in conjunction with Article 54 of the Criminal Code of BiH, the defendants Ičanović, Hećo and Batić, the criminal offence of Money laundering from Article 209, in conjunction with Article 54 of the Criminal Code of BiH, and all in conjunction with the predicate criminal offences of Abuse of office or authority in economic operations under Article 240 of the Criminal Code of the Republic of Slovenia – KZ-1 and the criminal offence of Tax evasion under Article 249 of the Criminal Code of the Republic of Slovenia – KZ-1.
CUSTODY MOTION AGAINST MOLNAR MACKOVIĆ - ŠPENDA* AND OTHERS
The Prosecutor’s Office of BiH sent to the Court of Bosnia and Herzegovina a motion to order into custody the suspects Molnar Macković Špenda (1978), citizen of Serbia, from the territory of Kosovo, and Aleksa Cvijanović* (1984), citizen of Bosnia and Herzegovina and the Republic of Serbia, for the reasons described in Article 132 (1) (a), (b) and (c) of the Criminal Procedure Code of Bosnia and Herzegovina.
The suspects are accused of having committed the criminal offence of Organising a group or association for the purpose of perpetrating the criminal offence of smuggling migrants under Article 189a of the Criminal Code of Bosnia and Herzegovina in conjunction with the criminal offence of Smuggling of persons under Article 189, all in conjunction with Article 53 of the same Code.