Prosecutor's number: KT-139/04
Number of parties: 4
Prosecutor: Tužitelj: Ismet Šuškić
Preliminary Hearing Judge: Mitja Kozamernik
Confirmation date: 18.09.2006.
Final decision rendered on: 26.07.2007.
Department: Section II
Gojko Radić
Ivan Ivanković
Petar Buntić
Ante Pavković
| Defendant: | Gojko Radić |
|---|---|
| Judgment / Decision |
| Defendant: | Ivan Ivanković |
|---|---|
| Defender: | Zdravko Rajić |
| Judgment / Decision |
| Defendant: | Pravna osoba Comex Stojić Široki Brijeg |
|---|---|
| Judgment / Decision | Condemning |
| Defendant: | Gojan d.o.o |
|---|---|
| Judgment / Decision | Condemning |
| Defendant: | Pravna osoba Comex Stojić Široki Brijeg |
|---|---|
| Judgment / Decision |
1.
| Defendant: | Gojko Radić | ||
|---|---|---|---|
| Offense: | krivično djelo pranje novca iz člana 209. stav 2. u vezi st. 1. KZ BiH, krivično djelo krivotvorenje isprave iz člana 373. stav 1. KZ-a FBiH i krivično djelo porezne utaje iz člana 273. stav 1. KZ FBiH, u vezi sa čl. 53. KZ BiH, | ||
| Damaged by crime: | Public property | Number of injured / victims: | The exact number has not been determined |
2.
| Defendant: | Ivanković Ivan | ||
|---|---|---|---|
| Offense: | Pranja novca iz člana 209. stav 2. u vezi st. 1. Krivičnog zakona Bosne i Hercegovine (KZ BiH), krivčno djelo Krivotvorenje isprave iz člana 373. stav 1. Krivičnog zakona Federacije Bosne i Hercegovine (KZ FBiH) i Krivično djelo Porezne utaje iz člana 273. stav 1. KZ.a FBiH, u vezi sa čl. 53. KZ BiH. | ||
| Place of committment: | Široki Brijeg | ||
| Committment year: | 2003. | ||
| Damaged by crime: | Public property | Number of injured / victims: | The exact number has not been determined |
3.
| Defendant: | ''Gojan'' d.o.o Ljubuški | ||
|---|---|---|---|
| Place of committment: | Ljubuški | ||
| Committment year: | 2003. | ||
| Damaged by crime: | Public property | Number of injured / victims: | The exact number has not been determined |
4.
| Defendant: | ''Comex Stojić'' d.o.o. Široki Brijeg | ||
|---|---|---|---|
| Place of committment: | Široki Brijeg | ||
| Committment year: | 2003. | ||
| Damaged by crime: | Public property | Number of injured / victims: | The exact number has not been determined |