The first-Accused Fahrudin Čago is charged that from early 2006 to late October 2009 he organized and managed the members of the organized criminal group in terms of Article 1(20) of the CC of BiH which consisted of the aforementioned natural persons. The Indictment alleges that the said group of persons acted knowingly and jointly in order to obtain illegal property gain of a rather large value.
The Indictment further alleges that this organized criminal group had its hierarchical structure with clearly distributed roles, the first-Accused Fahrudin Čago being the organizer of the organized criminal group which he managed together with his closest associate the second- Accused Smail Mujčinović, the “Čago Komerc” d.o.o. Zenica company manager, while other accused members of this organized criminal group, employees of “Čago Komerc” Company, involved in preparing of documentation of fictitious sales of cigarettes, kept an intern – hidden treasury and finding of the mentioned accused legal entities to which the VAT payment obligation was transferred based on fictitious documentation related to alleged sale of commodities (cigarettes).
The Indictment alleges that the payment of tax obligations under the tax legislation of BIH and FBIH was evaded in the described manner, more precisely, the amount of KM 1,661,300.00 of VAT and KM 1,714,344.00 of profit tax, which makes the total of KM 3,375,644.00 damage to the budgets of BIH and FBIH.