Prosecutor's number: T20 0 KTPO 0015031 17
Number of parties: 2
Prosecutor: Oleg Čavka
Preliminary Hearing Judge: Branko Perić
Acting Judicial Council / single judge in first instance proceedings: Biljana Ćuković, Izo Tankić i Amela Huskić
Acting Judicial Council / single judge in second instance proceedings: Redžib Begić, Mirza Jusufović i Mirko Božović
Confirmation date: 28.06.2019.
Final decision rendered on: 02.07.2020.
Department: Section II
Jiafoen Zhang
The legal entity Zhang doo Sarajevo
| Defendant: | Zhang Jiaofen |
|---|---|
| Defender: | Nina Kisić |
| Judgment / Decision | Liberating |
| Defendant: | "Zhang" d.o.o. Sarajevo |
|---|---|
| Defender: | zastupnik - Boris Mandić |
| Judgment / Decision | Liberating |
1.
| Defendant: | Zhang Jiaofen | ||
|---|---|---|---|
| Offense: | produženo krivično djelo porezna utaja ili prevara iz člana 210. stav 4. KZ BiH u vezi sa članom 54. KZ BiH, te krivično djelo pranje novca iz člana 209. stav 3. KZ BiH, a sve u vezi sa članom 53 KZ BiH | ||
| Place of committment: | BiH | ||
| Committment year: | 2010. - 2015. | ||
| Damaged by crime: | Public property | Number of injured / victims: | The exact number has not been determined |
2.
| Defendant: | "Zhang"d.o.o. Sarajevo | ||
|---|---|---|---|
| Offense: | krivično djelo porezna utaja ili prevara iz člana 210. stav 4. KZBiH u vezi sa članom 124. tačka a) i c) KZ BiH | ||
| Place of committment: | BiH | ||
| Committment year: | 2010. - 2015. | ||
| Damaged by crime: | Public property | Number of injured / victims: | The exact number has not been determined |
| Defendant: | Zhang Jiaofen | |
|---|---|---|
| Mjere osiguranja | Travel ban | Period: od 23.12.2015. godine do 17.7.2018. godine |
| Mjere osiguranja | Prohibition of leaving the place of residence | Period: od 23.12.2015. godine |
| Mjere osiguranja | Mandatory reporting to a specific state body | Period: od 23.12.2015. godine |
| Mjere osiguranja | Prohibition of meeting with certain persons | Period: od 23.12.2015. godine |