CUSTODY PROPOSED AGAINST SENAD SAKIĆ

18.03.2014. 15:23 A Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor’s Office of BiH has put forward a Motion for Custody with the Court of BiH against a person suspected of the criminal offenses of Organized Crime, as referred to in Article 250 of the Criminal Code of Bosnia and Herzegovina, in conjunction with the continued criminal offense of Illicit Trafficking in Narcotic Drugs, as referred to in Article 195 of the same Code.

INDICTMENT ISSUED AGAINST A CITIZEN OF THE PEOPLE’S REPUBLIC OF CHINA FOR TAX EVASION HIGHER THAN BAM 500,000.00

17.03.2014. 15:02 The Prosecutor’s Office of BiH has issued an Indictment against Sun Dingquan, charged with the criminal offense of Tax Evasion or Fraud, as referred to in Article 210 of the Criminal Code of BiH.

INDICTMENT ISSUED AGAINST MEMNUN MUSTAJBEGOVIĆ (1953)

14.03.2014. 15:06 The Prosecutor’s Office of BiH has issued an Indictment against Memnun Mustajbegović, charged with the criminal offense of Tax Evasion or Fraud, as referred to in Article 210 of the Criminal Code of BiH.

OFFICIALS OF THE PROSECUTOR’S OFFICE OF BIH MET WITH REPRESENTATIVES OF THE ASSOCIATION OF VICTIMS FROM SANSKI MOST

14.03.2014. 15:02 Heads and Prosecutors of the Special Department for War Crimes met with the delegation of the Association of Victims from Sanski Most at the Prosecutor’s Office of BiH.

SIX PERSONS ACCUSED OF SMUGGLING OF GOODS ENTERED INTO PLEA AGREEMENTS ADMITTING GUILT. ALONG WITH PRISON SENTENCES, THESE PLEA AGREEMENTS STIPULATE CONFISCATION OF ILLEGAL PROPERTY GAIN IN THE AMOUNT OF BAM 66,000 WHICH WILL BE RETUNED TO THE BUDGET

13.03.2014. 15:09 The six accused persons entered into Plea Agreements admitting guilt for the commission of the criminal offense of Organizing a Group or Association for Smuggling or Distribution of Goods on Which Duties Were Not Paid, as referred to in Article 215 of the Criminal Code of BiH.

INDICTMENT ISSUED AGAINST SEAD ZOLOTA (1948)

12.03.2014. 15:23 The Prosecutor’s Office of BiH has issued an Indictment against Sead Zolota, charged with the criminal offense of Tax Evasion or Fraud, as referred to in Article 210 of the Criminal Code of BiH.

THREE PERSONS ACCUSED OF SMUGGLING OF PERSONS IN THE CASE V. SAVAŠ EREREN ET.AL CONCLUDED PLEA AGREEMENTS

12.03.2014. 15:19 Three accused persons in the Ereren Savaš et.al case, concluded plea agreements expressing their guilt for 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.

CHIEF PROSECUTOR MET WITH REPRESENTATIVES OF THE BIH MISSING PERSONS INSTITUTE, INTERNATIONAL COMMISSION ON MISSING PERSONS AND OPDAT AND ICITAP WITHIN THE US EMBASSY TO BIH

12.03.2014. 15:14 The process of tracing and indentifying missing persons remains one of the most important priorities of the Prosecutor’s Office of BiH, noted the Chief Prosecutor Goran Salihović at this meeting.          

THE ACCUSED VELIMIR MIHAJLOVIĆ (1965) ENTERED INTO A PLEA AGREEMENT ADMITTING GUILT

11.03.2014. 15:35 The accused Velimir Mihajlović entered into a Plea Agreement admitting guilt for the criminal offense of Illicit Trafficking in Arms and Military Equipment and Products of Dual Use, as referred to in Article 193, Paragraph 1 of the Criminal Code of BiH.

MOTION FOR REMAND IN CUSTODY FILED FOR PERSONS SUSPECTED OF A CRIMINAL OFFENSE OF TERRORISM COMMITTED DURING THE ATTACK ON THE PRESIDENCY AND THE BIH ARCHIVES

10.03.2014. 15:26 The Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption within the Prosecutor's Office of BiH filed a motion to the Court of BiH to remand the following suspects in custody: