S1 2 K 006087 11 K Turković Zijad et al.

Prosecutor's number: T20 0 KT 0000 589 10

Number of parties: 7

Prosecutor: Oleg Čavka i Diana Kajmaković

Preliminary Hearing Judge: Tatjana Kosović

Acting Judicial Council / single judge in first instance proceedings: Izo Tankić, Nenad Šeleda, Biljana Ćuković

Acting Judicial Council / single judge in second instance proceedings: Senadin Begtašević, Mirko Božović, Miloš Bbaić

Confirmation date: 16.06.2011.

Final decision rendered on: 16.04.2015.


Department: Section II


Turković Zijad


Stjepanović Saša


Zuban Nijaz


Zahitović Muamer


Mašović Hilmija


Lakić Milenko


Aljović Fadil

 

Individuals from separated cases:

 

Dumanjić Sead

 

Đurić Željko

 

Rajak Dragiša

 

Drinić Mirza

 

Planinčić Danijel

 

Delić Ermin

 

Memović Hajrudin
 

On 23 September 2010 the Court of BiH issued a decision ordering the suspects Zijad Turković and Saša Stjepanović into custody. The custody with refference to the accused Saša Stjepanović was terminated by the decision from 15 May 2013 and the prohibitive measures were ordered. On 24 September 2010 the Court issued a decision ordering the suspect Milenko Lakić into custody, while on 25 September 2010 custody was also ordered against Mirza Drinić, but was rescinded on 6 October 2010 and prohibitive measures were ordered instead. On 28 September 2010 the Court ordered Ermin Delić into custody, and on 13 October 2010 released him from custody and ordered prohibitive measures instead.  On 21 December 2010 the Court ordered prohibitive measures in relation to Nijaz Zuban and Muamer Zahitović, and then on 17 January 2011 granted bail for Zahitović. On 12 May 2011 a decision was issued ordering the suspect Fadil Aljović into custody. On 28 November 2013, the Court ordere the custody for the accused Saša Stjepanović. 

 

On 21 June 2011, in the Zijad Turković et al. (S1 2 K 006087 11 Ko) case the Court issued a decision on separating the proceeding in relation to the accused Sead Dumanjić; therefore this case from now on shall be processed under the number of Sead Dumanjić (S1 2 K 006135 11 Ko).

 

Dumanjić Sead case

 

On 12 July 2011, in the Zijad Turković et al. (S1 2 K 006087 11 Ko) case the Court issued a decision on separating the proceeding in relation to the accused Đurić Željka; therefore this case from now on shall be processed under the number of Đurić Željko (S1 2 K 006360 11 Ko).

 

Đurić Željko case

 

On 12 July 2011, in the Zijad Turković et al. (S1 2 K 006087 11 Ko) case the Court issued a decision on separating the proceeding in relation to the accused Rajak Dragiša; therefore this case from now on shall be processed under the number of Rajak Dragiša (S1 2 K 006358 11 Ko).

 

Rajak Dragiša case

 

On 22 July 2011, in the Zijad Turković et al. (S1 2 K 006087 11 Ko) case the Court issued a decision on separating the proceeding in relation to the accused Drinić Mirza; therefore this case from now on shall be processed under the number of Drinić Mirza (S1 2 K 006479 11 Ko).

 

On 6 September 2011, in the case of Zijad Turković et al. (S1 2 K 006087 10 K) the Court rendered a decision on separation of the proceedings against the Accused Danijel Planinčić and Ermin Delić, which shall be conducted under No. S1 2 K 007199 10 K.

 

Planinčić Danijel et al. case

 

On 5 April 2012, the Court rendered a decision on separating in the case Turković Zijad et al (S1 2K 006087 11 K) in relation to the accused Memović Harudin; therefore from now the proceedings related to the accused Memović will be processed under the number Memović Harudin (S1 2 K 009197 12 K).

 

Memović Hajrudin Case

 


Defendant: Zijad Turković
Defender: Fahrija Karkin
Judgment / Decision Condemning
Defendant: Saša Stjepanović
Judgment / Decision
Defendant: Muamer Zahitović
Judgment / Decision
Defendant: Milenko Lakić
Defender: Dejan Bogdanović
Judgment / Decision Condemning
Defendant: Fadil Aljović
Judgment / Decision
Defendant: Muamer Zahitović
Judgment / Decision Condemning
Defendant: Muamer Zahitović
Judgment / Decision Condemning
Defendant: Muamer Zahitović
Judgment / Decision Condemning
Defendant: Muamer Zahitović
Judgment / Decision Condemning
Defendant: Muamer Zahitović
Judgment / Decision Condemning
Defendant: Muamer Zahitović
Judgment / Decision Condemning
Defendant: Muamer Zahitović
Judgment / Decision Condemning
Defendant: Saša Stjepanović
Judgment / Decision Condemning
Defendant: Saša Stjepanović
Judgment / Decision Condemning
Defendant: Saša Stjepanović
Judgment / Decision Condemning
Defendant: Hilmija Mašović
Defender: Milodrad Rašević i Refik Arnautović
Judgment / Decision

1.

Defendant: Zijad Turković
Offense: Organizirani kriminal u vezi sa krivičnim djelima neovlašten promet opojnim drogama, zločinačka organizacija, razbojništvo, iznuda, produženo krivično djelo pranje novca, ubistvo, izazivanje opće opasnosti, neovlašten promet oružjem i vojnom opremom te proizvodima dvojne upotrebe, dogovor za počinjenje krivičnih djela, pripremanje krivičnog djela, teško ubistvo;
Number of injured / victims: 12

2.

Defendant: Saša
Offense: Organizirani kriminal u vezi sa krivičnim djelima neovlašten promet opojnim drogama, zločinačka organizacija, razbojništvo, neovlašten promet oružjem i vojnom opremom te proizvodima dvojne upotrebe;
Number of injured / victims: 12

3.

Offense: Organizirani kriminal u vezi sa krivičnim djelima zločinačka organizacija, iznuda, pranje novca.
Number of injured / victims: 12

4.

Defendant: Milenko Lakić
Offense: Organizirani kriminal u vezi sa krivičnim djelima zločinačka organizacija, dogovor za počinjenje krivičnih djela, pripremanje krivičnog djela, ubistvo, teško ubistvo;
Committment year: 2005. - 2010.
Number of injured / victims: 12

5.

Defendant: Fadil Aljović
Offense: Organizirani kriminal u vezi sa krivičnim djelima zločinačka organizacija, razbojništvo.
Committment year: 2005. - 2010.
Number of injured / victims: 12

6.

Defendant: Nijaz Zuban
Offense: Organizirani kriminal u vezi sa krivičnim djelima zločinačka organizacija, razbojništvo.
Committment year: 2005. - 2010.
Number of injured / victims: 12

7.

Defendant: Hilmija Mašović
Offense: Organizirani kriminal u vezi sa krivičnim djelima zločinačka organizacija, iznuda.
Committment year: 2005. - 2010.
Number of injured / victims: 12
Defendant: Zijad Turković
Pritvor Period: 21.09.2010. -
Defendant: Saša Stjepanović
Pritvor Period: 21.09.2010. - 15.05.2013., 28.11.2013.-
Mjere osiguranja Prohibition of leaving the place of residence Period: 15.05.2013.
Mjere osiguranja Travel ban Period: 15.05.2013. -
Mjere osiguranja Mandatory reporting to a specific state body Period: 15.07.2013. -
Defendant: Muamer Zahitović
Pritvor Period: 29.09.2010. - 21.01.2011.
Jemstvo Period: 17.01.2011. Amount:
Mjere osiguranja Prohibition of leaving the place of residence Period:
Mjere osiguranja Travel ban Period: 17.01.2011. -
Mjere osiguranja Prohibition to undertake certain business activities or official duties Period: 17.01.2011. -
Mjere osiguranja Prohibition of visiting certain places or areas Period: 17.01.2011. -
Mjere osiguranja Prohibition of meeting with certain persons Period: 17.01.2011. -
Mjere osiguranja Mandatory reporting to a specific state body Period: 17.01.2011. -
Defendant: Milenko Lakić
Pritvor Period: 22.09.2010. -
Defendant: Fadil Aljović
Pritvor Period: 10.05.2011. - 16.04.2015.
Defendant: Nijaz Zuban
Mjere osiguranja Travel ban Period: određena 17.1.2011.
Mjere osiguranja Prohibition to undertake certain business activities or official duties Period: određena 17.1.2011.
Mjere osiguranja Prohibition of visiting certain places or areas Period: određena 17.1.2011.
Mjere osiguranja Prohibition of leaving the place of residence Period: 21.12.2010. - 6.11.2012.
Mjere osiguranja Mandatory reporting to a specific state body Period: 21.12.2010. - 27.2.2012.
Pritvor Period: 30.9. - 21.12.2010.

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