S1 2 K 028201 19 K Ilić Kadrija et al.

Prosecutor's number: T20 0 KTPO 0015437 18

Number of parties: 2

Prosecutor: Kasim Haličević

Preliminary Hearing Judge: Dalida Burzić

Acting Judicial Council / single judge in first instance proceedings: Izo Tankić

Confirmation date: 03.05.2019.

Final decision rendered on: 13.11.2019.


Department: Section II


Kadrija Ilić

 

The legal entity "Deni - šped"


Defendant: Kadrija Ilić
Judgment / Decision Condemning
Defendant: "Deni-šped" d.o.o. Tuzla
Defender: zastupnik - Kadrija Ilić
Judgment / Decision Condemning

1.

Defendant: Kadrija Ilić
Offense: krivično djelo Porezna utaja ili prevara iz člana 210. stav 1. KZ BiH
Place of committment: Tuzla, BiH
Committment year: 2017.
Damaged by crime: Public property Number of injured / victims: The exact number has not been determined

2.

Defendant: "Deni-šped" d.o.o. Tuzla
Offense: krivično djelo Porezna utaja ili prevara iz člana 210. stav 1. KZ BiH, u vezi sa članom 124. tačka c) KZ BiH
Place of committment: Tuzla, BiH
Committment year: 2017.
Damaged by crime: Public property Number of injured / victims: The exact number has not been determined