The indictment charges the accused with the following criminal offences:
1. The accused Milan Papić and Dragan Sarić;
• Organized crime pursuant to article 250(3) of the Criminal Code of Bosnia and Herzegovina (CC BiH) in conjunction with the criminal offence of Customs fraud
2. The accused Goran Novaković, Milijana Obrenović, Anđelko Jović, Dragomir Majdov and Davor Simić:
• Organized crime pursuant to article 250(1) of CC BiH in conjunction with the offence of Abuse of office or official authority
3. The accused Milan Jovanović
• Forging of official document pursuant to article 226(2) of CC BiH
The indictment alleges, inter alia, that there is grounded suspicion that in period between 15 September 2005 and 31 March 2006 Milan Papić, acting as the executive director of “Red Star” d.o.o. Bileća and “Pami Trade” d.o.o. Nikšić, Republic of Montenegro, formed an organised group of individuals with the intent of evading the payment of customs and taxes. According to the indictment, the accused concluded a contract with “STR INC” – Inman-SC-United States of America on import of raw coffee.