INDICTMENT ISSUED FOR TAX EVASION

11.12.2013. 13:10 Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption within the Prosecutor's Office of BiH issued an indictment against the following person:
·        B. K. (1962), born in Banja Luka, residing in Laktaši municipality, citizen of BiH and the Republic of Serbia.

THE PROSECUTOR'S OFFICE OF BIH FILED AN APPEAL IN THE BUDIMIR ET AL. CASE. THE APPEAL ASKS THE COURT OF BIH TO CONFIRM ITS JURISDICTION AND TO HANDLE THE PROCEEDINGS AT THE STATE LEVEL JUDICIAL INSTITUTIONS

10.12.2013. 14:54 The Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption filed an appeal against the decision of the Court of BIH by which the Court of BiH declined jurisdiction in the Case v. Živko Budimir et al.. The appeal, inter alia, states that the committed criminal offenses listed in the indictment against Živko Budimir et al. have caused great harm to the judicial system and the international reputation of Bosnia and Herzegovina.

EXHUMATION OF VICTIMS KILLED DURING THE PAST WAR IS BEING CARRIED OUT IN ROGATICA MUNICIPALITY

10.12.2013. 14:47 An exhumation was carried out in Rogatica municipality under the supervision of the Prosecutor's Office of BiH.

INDICTMENT ISSUED AGAINST GANI KOVAČI (1960) FOR SMUGGLING OF PERSONS

10.12.2013. 14:38 The Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor's Office issued an indictment against Gani Kovači - born on April 10, 1960 in Podujevo in Kosovo, residing in Mostar, BiH citizen, currently in prison in Zenica serving a sentence of imprisonment of eight (8) years rendered by the first-instance verdict of the Court of BiH on April 8, 2010 for the criminal offense of Organized Crime under Article 250 of the CC BiH in conjunction with the criminal offense of Smuggling of Persons under Article 189 of the CC BiH.

BY ORDER OF THE PROSECUTOR'S OFFICE OF BIH TWO PERSONS SUSPECTED OF ORGANIZED CRIME AND TAX EVASION WERE DEPRIVED OF LIBERTY. REMAND IN CUSTODY REQUESTED FOR ONE SUSPECT

09.12.2013. 15:01 Acting on the order of the Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption SIPA officers arrested two suspects in the area of Banja Luka.

CHIEF PROSECUTOR OF THE PROSECUTOR’S OFFICE OF BOSNIA AND HERZEGOVINA ATTENDED THE TENTH ANNIVERSARY CELEBRATION OF THE OFFICE OF THE WAR CRIMES PROSECUTIOR OF THE REPUBLIC OF SERBIA

06.12.2013. 15:02 Chief Prosecutor of the Prosecutor’s Office of BiH - Goran Salihović and Deputy Chief Prosecutor - Dragan Čorlija, attended the ceremony marking the tenth anniversary of the Office of the War Crimes Prosecutor of the Republic of Serbia held in Belgrade.      

INDICTMENT ISSUED AGAINST DRAŽENKO VOLAŠ (1969) AND "SISTEM EUROINVEST" COMPANY FOR TAX EVASION OF BAM 81,000

06.12.2013. 15:00 The Prosecutor's Office of BiH issued an indictment against Draženko Volaš and "Sistem Euroinvest" Company, charging them with the criminal offense of Tax Evasion under Article 210 of the Criminal Code of Bosnia and Herzegovina.

SIX PERSONS ACCUSED OF SMUGGLING OF PERSONS CONCLUDED PLEA AGREEMENTS

05.12.2013. 15:29 Six persons accused of committing the criminal offense of Organized Crime under Article 250 in conjunction with the criminal offense of Smuggling of Persons under Article 189 of the CC BiH concluded plea agreements.

MIRABELA ČOKER, ALMIR HELVIDA, NERMINA KLOBODANOVIĆ AND ELMIR IMAMOVIĆ CONCLUDED PLEA AGREEMENTS. TOTAL PROPOSED PENALTY EXCEEDS 10 YEARS OF IMPRISONMENT AND INCLUDES FORFEITURE OF ILL GOTTEN-GAIN

05.12.2013. 15:24 The following accused persons entered into Plea Agreement with the Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption within the Prosecutor's Office of BiH:

MOTION FOR REMAND IN CUSTODY/ORDER OF PROHIBITING MEASURES FILED FOR PERSONS SUSPECTED OF WAR CRIMES IN KOTOŠ VAROŠ

05.12.2013. 15:22 The Prosecutor's Office of BiH filed a motion to the Court of BiH to remand two persons in custody and to order prohibiting measures for five persons suspected of committing the criminal offense of Crimes against Humanity under Article 172 of the CC BiH.