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 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.

 

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.

 

 

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