The accused are charged with having committed the following: in the period from the end of 2018 to 1 September 2024 , as members of an organized crime group operating in BiH, several EU countries and the UAE, in agreement with the organizer, they used the money obtained through commission of the criminal offense of illicit drug trafficking in commercial or other business and disposed of it, in such a way that they injected the illegally acquired money into legal cash flows by purchasing movable and immovable property, and in other ways.
The accused are charged with having obtained unlawful property gain in the amount of more than BAM 200,000 KM through commission of criminal offenses, thereby committing the criminal offense of Organized Crime under Article 250 in conjunction with the criminal offense of Money Laundering under Article 209 of the Criminal Code of BiH. Evidence obtained from the SKY application was used in this case.