The Prosecutor’s Office of Bosnia and Herzegovina filed an indictment against ten persons who are accused of becoming members of an organized group, involved in the illegal trade of more than 300 tons of tobacco and tobacco products and the placement of those products on the illegal market of BiH.
This resulted in a financial benefit in the amount of more than 1.3 million KM, which is reasonably suspected to have been money laundering by concealing the real origin.
The accused are Vican Jerko (1974) from Posušje, Milićević Radoslav (1964) from Posušje, Stanojević Stojan (1964) from Bosanski Šamac, Danijel Savkić (1984) from Brčko, Gotovčević Milorad (1991) from Bijeljina, Marić Gojko (1956) from Grud, Marijanović Ljiljana (1958) from Beocin, Serbia, at the time of committing the crime, employees of the ITA BiH, RC Mostar, Martić Miro (1973) from Široki Brijeg and Simeunović Mladen (1970) from Brčko and Simeunović Tanasije (1973), also from Brčko.
Vican Jerko, as the organizer of the group, is accused of having in five separate cases given bribes in amounts of at least 1,000 KM each to the accused Marijanović Ljiljana, then an employee of the ITA of BiH, with the mediation of the accused Martić Mira, all so that the accused would do actions that she was not allowed to do within the scope of her position.
The indictment covers organized crime from Article 250 of BiH, illegal trade from Article 212 of the CC of BiH, illegal trade in excise goods from Article 210a. CC BiH, giving gifts and other forms of benefits from Article 218 of CC BiH, receiving gifts and other forms of benefits from Article 217 of CC BiH and money laundering from Article 209 of CC BiH, announced the Prosecutor’s Office of BiH.
