Having held a hearing to consider a Plea Agreement and a sentencing hearing, the Court of Bosnia and Herzegovina rendered and announced in open session on 25 October 2021 a Judgment finding the accused Klement Barbić, Branislav Đuričić and Marinko Tuka guilty as follows:
- The accused Klement Barbić – criminal offense of Organized Crime under Article 250(2) of the Criminal Code of Bosnia and Herzegovina /CC BiH/, as read with the criminal offenses of Tax Evasion or Fraud under Article 210(3) of the CC BiH, Abuse of Insurance under Article 302(1) of the Criminal Code of the Federation of Bosnia and Herzegovina /CC FBiH/, Deception in Getting Loans or Other Grants under Article 268(3) of the CC FBiH, Fraud under Article 294(2) of the CC FBiH, Forgery of a Document under Article 373(2) of the CC FBiH, False Reporting under Article 347(4) of the CC FBiH.
- The accused Branislav Đuričić – criminal offense of Organized Crime under Article 250(4) of the CC BiH, as read with the criminal offense of Deception in Getting Loans or Other Grants under Article 268(3) of the CC FBiH.
- The accused Marinko Tuka – criminal offense of Organized Crime under Article 250(4) of the CC BiH, as read with the criminal offenses of Tax Evasion or Fraud under Article 210(3) of the CC BiH, Deception in Getting Loans or Other Grants under Article 268(3) of the CC FBiH and False Reporting under Article 347(4) of the CC FBiH.
The Court imposed the following criminal sanctions on the accused:
- The accused Klement Barbić – sentence of imprisonment for a term of one (1) year and, as an accessory punishment, a fine in the amount of 60,000.00 BAM (sixty thousand convertible marks).
- The accused Branislav Đuričić – a suspended sentence, fixing punishment of imprisonment for a term of two (2) years and ordering at the same time that the sentence would not be carried out unless the Accused committed another offense over a period of three (3) years after the Judgment became final.
- The accused Marinko Tuka – a suspended sentence, fixing punishment of imprisonment for a term of two (2) years and ordering at the same time that the sentence would not be carried out unless the Accused committed another offense over a period of three (3) years after the Judgment became final.