At a plea hearing held today before the Section II for Organized Crime, Economic Crime and Corruption, the Accused Fahrudin Čago, Smail Mujčinović, Nermin Demirović, Enes Pašalić, Mersiha Kvrgić, Selma Imamović, Maja Relja, Merima Šabanović, Alija Raščić, Adnan Raščić , “A&R Vodenica” doo Visoko , Safet Čolaković, “Safety&CO” doo Mostar, Esad Jazvin, “ES-COMERC” doo Mostar, Edo Čolaković, “KING-BH” doo Mostar, Osman Kantić, Jasmin Mustafić, Mirav Dropić, “Fazex” doo Tuzla, Sead Salihbegović, “GAMADEUS” doo Kalesija, Amalija Tomić, “TIM-HANS” doo Tuzla, Branko Leko, “ART-PROM” doo Grude, Rasmin Alajbegović i “AD-BHCOMMERCE” doo Kakanj entered a not guilty plea.

 

A plea hearing in relation to other Accused who have not appeared today shall be subsequently held.

 

On 15 May 2012, the Court of Bosnia and Herzegovina confirmed the Indictment in the case v. Fahrudin Čago et al. under which the following natural and legal persons are charged: Fahrudin Čago, Smail Mujčinović, „ČAGO KOMERC” d.o.o. Zenica, Nermin Demirović, Enes Pašalić, Mersiha Kvrgić, Selma Imamović, Maja Relja, Merima Šabanović, Alija Raščić, Adnan Raščić, „A&R VODENICA” d.o.o. Visoko, Safet Čolaković, „SAFETY & CO” d.o.o. Mostar, Esad Jazvin, „ES-KOMERC” d.o.o. Mostar, Edo Čolaković, „KING BH” d.o.o. Mostar, Osman Kantić, „AD-NERKOMERC” d.o.o. Jelah, Jasmin Mustafić, Mirav Dropić, „FAZEX” d.o.o. Tuzla, Sead Salihbegović, „GAMADEUS” d.o.o. Kalesija, Nedžad Galić, „AMA PROM” d.o.o. Tuzla, Amalija Tomić, „TIM HANS” d.o.o. Tuzla, Mladen Marković, Branko Leko, „ART PROM” d.o.o. Grude, Rasmin Alajbegović, „AD-BHCOMMERC” d.o.o. Kakanj, Nermin Mujanović and „BELMIN COMMERCE” d.o.o. Živinice with the criminal offense of Organized Crime in violation of Article 250 of the Criminal Code of BiH (the CC of BiH), criminal offense of Tax Evasion in violation of Article 210 of the CC of BIH and Article 273 of the CC of FBIH, as read with the criminal offense of Money Laundering in violation of Article 209 of the CC of BIH, all in conjunction with Article 54 of the CC of BIH.

 

 

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