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ONE NATURAL AND ONE LEGAL PERSON CONCLUDED PLEA AGREEMENTS FOR THE CRIMINAL OFFENSE OF ORGANIZED CRIME AND TAX EVASION

19.02.2013. 15:14

The accused Nedžad Galić and legal person „AMA PROM“ Ltd. Tuzla, concluded an Agreement on Admission of Guilt for the committed criminal offense of Organized Crime under Article 250, in conjunction with the criminal offense of Tax Evasion or Fraud under Article 210 of the CC BiH and the criminal Offense of Tax Evasion under Article 273 of the CC F BiH, all in  conjunction with Article 31 of the CC BiH.

Prosecutor of the Special Department for Organized Crime, Economic Crimes and Corruption within the Prosecutor’s Office of BiH entered into plea agreements with the following accused persons:

-        Nedžad Galić, born on March 26, 1976 in Tuzla where he resides, with prior convictions, substantially mentally impaired, BiH citizen, and

-        „AMA PROM“ Ltd. Tuzla – legal entity registered on the name of Nedžad Galić.

By virtue of signing the agreement the accused persons fully admitted committing the criminal offense they were charged with by the indictment of the Prosecutor’s Office of BiH issued on May 7, 2012 that was confirmed by the Preliminary Hearing Judge on May 15, 2012.

The prosecutor , defense and the accused agree that Nedžad Galić be sentenced to a conditional imprisonment sentence in duration of two (2) years by the Court of BiH that shall not be executed providing that he does not commit another criminal  offence within a four (4) year period, as well as that the accused legal person „AMA PROM“ Ltd. Tuzla be rendered a criminal sanction of Dissolution of the Legal Person under Article 134 of the CC BiH by the Court of BiH.

The proposed sentences are in line with the roles of the accused persons in commission of the criminal offenses listed in the indictment in the Case v. Fahrudin Čago et al.

With this agreement the accused persons confirm that they are aware of the content of the indictment issued by the BiH Prosecutor's Office. They also confirm that the plea statements were given voluntarily, knowingly, with full understanding without any coercion or persuasion.

Pursuant to this agreement the aforementioned accused persons have waived their right to a trial and appeal to the criminal sanction that shall be rendered to them by the Court of BiH.

The agreements were submitted to the Court of BiH.


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