Court of Bosnia-Herzegovina delivered a Judgement in Case of Ernad Nukic et al. for Organized Crimes

March 5, 2020 1:30 PM

 

 

On 3 March 2020, the Court of Bosnia and Herzegovina delivered a judgment in the case of Ernad Nukić et al. acquitting the accused Ernad Nukić, Šekib Nukić and the legal entity „DAMA“ d.o.o. Živinice of the following charges:

that the accused Ernad Nukić, by the acts described in Counts 2, 4, 5, 6, 7, 8 and 9 of the Indictment, committed the criminal offense of Organized Crime under Article 250(2) of the Criminal Code of BiH (CC BiH) as read with the continued criminal offense of Customs Fraud under Article 216(2) CC BiH as read with the criminal offense of Money Laundering under Article 209(2) CC BiH as read with the criminal offense of Forgery of Documents under Article 373(1) CC of the BiH Federation (FBiH) and as read with the criminal offense of Aggravated Theft under Article 287(1)a) and (2)a) CC FBiH, in conjunction with Article 286(1) CC FBiH;

that the accused legal entity „Dama“ d.o.o. Živinice, by the acts described in Counts 2 and 10 of the Indictment, committed the criminal offense of Organized Crime under Article 250(2) CC BiH as read with the continued criminal offense of Customs Fraud under Article 216(2) CC BiH as read with Article 54 CC BiH as read with the criminal offense of Money Laundering under Article 209(2) CC BiH as read with the criminal offense of Forgery of Documents under Article 373(1) CC FBiH, and in conjunction with Article 125(4) CC BiH;

that the accused Šekib Nukić, by the acts described in Counts 1, 2 and 3 of the Indictment, committed the criminal offense of Organized Crime under Article 250(2) CC BiH as read with the continued criminal offense of Customs Fraud under Article 216(2) CC BiH as read with Article 54 CC BiH as read with the criminal offense of Money Laundering under Article 209(2) CC BiH as read with the criminal offense of Forgery of Documents under Article 373(1) CC FBiH and as read with the criminal offense of Aggravated Theft under Article 287(1)a) and (2)a) CC FBiH, in conjunction with Article 286 CC FBiH.

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