Having held a guilty plea agreement consideration hearing and a sentencing hearing in the Mirza Čabaravdić case, on 20 December 2021 the Court of Bosnia and Herzegovina delivered a judgment finding the accused Mirza Čabaravdić guilty of the criminal offense of Organized Crime under Article 250(4) of the Criminal Code of Bosnia and Herzegovina (CC BiH) as read with the criminal offense of Deception in Getting Loans (Credits) or Other Grants under Article 268(3) of the Criminal Code of the Federation of Bosnia and Herzegovina.
The Court imposed on the accused a suspended sentence of 1 year of imprisonment, while ordering that the sentence should not be carried out unless the accused commits another criminal offense within 3 years of the day when the judgment becomes final. The ill-gotten gain in the amount of 5,000.00 KM shall be confiscated from the accused, which he shall pay towards the BiH budget within 30 days of the day when the judgment becomes final, under threat of enforced collection.
The accused Mirza Čabaravdić has been found guilty that, together with multiple natural and legal persons, during the 2010-2011 period, in Kiseljak, Sarajevo, Sanski Most and Istočno Sarajevo, for the purpose of obtaining ill-gotten property gain, he agreed to deceive the legal entity of NLB leasing d.o.o., Sarajevo, and make profit by concluding a contract on financial leasing with the leasing agency to finance a fictitious purchase of tangible assets – machines, which in reality would not be bought since the above machines as the subject of purchase do not exist. In that way the legal entity of NLB leasing d.o.o., Sarajevo has suffered damage in the amount of 605,447.67 KM.