The subject arose: By filing an Indictment
Prosecutor's number: T20 O KTOV 0021739 22
Number of parties: 8
Prosecutor: Igor Dubak
Confirmation date: 20.01.2023.
Department: Section II
The factual substrate of the indictment:
According to the Indictment, during the period of between mid-2020 and late 2021, in the territory of Bosnia and Herzegovina, M.M. organized a group for Organized Crime, which was knowingly and voluntarily joined by Saša Ratković, Vasilije Stjepić, Dragan Supić, Vladica Rakić, Mitar Blagojević, Dražen Šiniković, Miroslav Čalija, Tomislav Vidaković and a number of other persons known to them from Bosnia and Herzegovina and other countries, which has been set up in order to commit criminal offenses codified by the laws in Bosnia and Herzegovina, with the aim of obtaining ill-gotten gain, and which operated in the territory of Bosnia and Herzegovina, Serbia, multiple countries of the European Union, including Austria, Croatia, Switzerland, Spain, the Netherlands, Germany, and individual members also in the states of South America.
Case in progress
| Defendant: | Saša Ratković |
|---|---|
| Judgment / Decision |
| Defendant: | Vasilije Stjepić |
|---|---|
| Judgment / Decision |
| Defendant: | Dragan Supić |
|---|---|
| Judgment / Decision |
| Defendant: | Vladica Rakić |
|---|---|
| Judgment / Decision |
| Defendant: | Mitar Blagojević |
|---|---|
| Judgment / Decision |
| Defendant: | Dražen Šiniković |
|---|---|
| Judgment / Decision |
| Defendant: | Miroslav Čalija |
|---|---|
| Judgment / Decision |
| Defendant: | Tomislav Vidaković |
|---|---|
| Judgment / Decision |
| Defendant: | Milan Matković |
|---|---|
| Judgment / Decision |
1.
| Defendant: | Saša Ratković |
|---|---|
| Offense: | Organized Crime under Article 250(2) CC BiH, as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH, Money Laundering under Article 209(3) as read with Paragraph 1 CC BiH |
| Place of committment: | BiH |
| Committment year: | 2020. - 2021. |
| Number of injured / victims: | The exact number has not been determined |
2.
| Defendant: | Vasilije Stjepić |
|---|---|
| Offense: | Organized Crime under Article 250(2) CC BiH, as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH, Money Laundering under Article 209(3) as read with Paragraph 1 CC BiH |
| Place of committment: | BiH |
| Committment year: | 2020. - 2021. |
| Number of injured / victims: | The exact number has not been determined |
3.
| Defendant: | Dragan Supić |
|---|---|
| Offense: | Organized Crime under Article 250(2) CC BiH, as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH |
| Place of committment: | BiH |
| Committment year: | 2020. - 2021. |
| Number of injured / victims: | The exact number has not been determined |
4.
| Defendant: | Tomislav Vidaković |
|---|---|
| Offense: | Organized Crime under Article 250(2) CC BiH, as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH, Money Laundering under Article 209(3) as read with Paragraph 1 CC BiH and Forging of an Official Document under Article 226(1) as read with Article 30 CC BiH; |
| Place of committment: | BiH |
| Committment year: | 2020. - 2021. |
| Number of injured / victims: | The exact number has not been determined |
5.
| Defendant: | Vladica Rakić |
|---|---|
| Offense: | Organized Crime under Article 250(2) CC BiH as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH and the criminal offense of Forging of a Document under Article 373(2) as read with Paragraph 1 of the Criminal Code of the Federation of Bosnia and Herzegovina; |
| Place of committment: | BiH |
| Committment year: | 2020. - 2021. |
| Number of injured / victims: | The exact number has not been determined |
6.
| Defendant: | Mitar Blagojević |
|---|---|
| Offense: | Organized Crime under Article 250(2) CC BiH as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH and the criminal offense of Forging of a Document under Article 373(2) as read with Paragraph 1 of the Criminal Code of the Federation of Bosnia and Herzegovina; |
| Place of committment: | BiH |
| Committment year: | 2020. - 2021. |
| Number of injured / victims: | The exact number has not been determined |
7.
| Defendant: | Miroslav Čalija |
|---|---|
| Offense: | Organized Crime under Article 250(2) CC BiH as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH, Money Laundering under Article 209(3), as read with Paragraph 1 CC BiH, Forging of a Document under Article 373(2), as read with Paragraph 1 of the Criminal Code of the Federation of Bosnia and Herzegovina |
| Place of committment: | BiH |
| Committment year: | 2020. - 2021. |
| Number of injured / victims: | The exact number has not been determined |
8.
| Defendant: | Milan Matković |
|---|---|
| Offense: | organizirani kriminal iz člana 250. stav 3. KZBiH, u vezi s krivičnim djelom neovlašteni promet opojnim drogama iz člana 195., pranje novca iz člana 209., krivotvorenje isprave iz člana 373., pripremanje krivičnog djela iz člana 339. KZFBiH i ubistvo iz člana 166. KZFBiH. |
| Number of injured / victims: | The exact number has not been determined |
On 20 January 2023 the Court of Bosnia and Herzegovina confirmed the Indictment in the case of Saša Ratković et al., charging the accused with the criminal offenses as follows:
Saša Ratković, Vasilije Stjepić, Dražen Šiniković – Organized Crime under Article 250(2) CC BiH, as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH, Money Laundering under Article 209(3) as read with Paragraph 1 CC BiH;
Dragan Supić – Organized Crime under Article 250(2) CC BiH, as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH;
Tomislav Vidaković – Organized Crime under Article 250(2) CC BiH, as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH, Money Laundering under Article 209(3) as read with Paragraph 1 CC BiH and Forging of an Official Document under Article 226(1) as read with Article 30 CC BiH;
Vladica Rakić and Mitar Blagojević – Organized Crime under Article 250(2) CC BiH as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH and the criminal offense of Forging of a Document under Article 373(2) as read with Paragraph 1 of the Criminal Code of the Federation of Bosnia and Herzegovina;
Miroslav Čalija – Organized Crime under Article 250(2) CC BiH as read with the criminal offense of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH, Money Laundering under Article 209(3), as read with Paragraph 1 CC BiH, Forging of a Document under Article 373(2), as read with Paragraph 1 of the Criminal Code of the Federation of Bosnia and Herzegovina;
Arraignment in the case of Saša Ratković et al. (S1 2 K 044836 23 Ko) was held on 16 February 2023, at which the accused Saša Ratković, Dragan Supić, Tomislav Vidaković, Vladica Rakić, Vasilije Stjepić, Mitar Blagojević, Miroslav Čalija and Dražen Šiniković all pled not guilty to the criminal offenses charged against them by the confirmed Indictment issued by the BiH Prosecutor's Office.