On 27 September 2023 the Court of Bosnia and Herzegovina confirmed the Indictment in the case of Bojan Cvijetić et al. (S1 2 K 046336 23 Ko) charging the accused Bojan Cvijetić, Petar Dukić, Milivoje Todorović, Aleksandar Nikolić, Haris Hodžić, Jelenko Knežević, Šašo Rađević, Mladen Milovanović, Davorin Popović, Goran Stojisavljević, Ivan Jurić, Dragan Kresojević, Slavko Brborović, Željko Maksimović, Eldin Hažbić, Radislav Tešić, Mladen Panić, Siniša Bačić, legal entity of “Milco” d.o.o. Laktaši, legal entity of “21 maj” d.o.o. Banja luka, legal entity of “,Star-r” d.o.o. Istočno Novo Sarajevo, that by the acts described in the Indictment they committed the criminal offense of Organized Crime under Article 250, Paragraphs 2 and 3, of the Criminal Code of Bosnia and Herzegovina (CC BiH), in conjunction with the criminal offenses of Illicit Trafficking in Narcotic Drugs under Article 195(1) CC BiH, Money Laundering under Article 209(3), as read with Paragraph 1 of the CC BiH, Smuggling under Article 214(2) CC BiH, and the criminal offense of Accessory after the Fact under Article 333(3) CC RS, all in conjunction with the concurrence of criminal offenses, under Article 53 CC BiH.
According to the Indictment, between early 2019 and late 2021, the accused Bojan Cvijetić, Petar Dukić, Haris Hodžić, Aleksandar Nikolić, Milivoje Todorović and Miloš Božović organized a group of people in the territory of Bosnia and Herzegovina and other countries of Europe and South America, for the purposes of Article 1(22) of the CC BiH, which was then joined by Jelenko Knežević, Saša Rađević, Mladen Milovanović, Gojko Ostojić, Slavko Brborović, Željko Maksimović, Davorin Popović, Ivan Jurić, Dragan Kresojević, Siniša Bačić, Radislav Tešić, Mladen Panić, Eldin Hažbić, Goran Stojisavljević, Muhamed Mehmeti, and other persons known to them.
The purpose of organizing the group was for the organizer and group members to link up and make arrangements, as well as to link up and make arrangements with other organized groups and individuals, in order to organize, prepare and commit criminal offenses codified in the Criminal Code of Bosnia and Herzegovina and the Criminal Code of Republika Srpska, all for the purpose of obtaining ill-gotten gain; for their mutual communication, arrangements and commission of criminal offenses they were using specifically adjusted mobile phones with the installed “SKY ECC” and “ANOM” applications, intended for maintaining protected, encrypted communication, which they used to arrange for the time, place and method of turnover and takeover of narcotic drugs and excise products, and through direct contacts arranged for the time, place and method of taking over, transporting, transferring and handing over the narcotic drug and money for the purchase of narcotic drug, as well as taking over ill-gotten gain, after which the accused Bojan Cvijetić, Petar Dukić, Aleksandar Nikolić and Saša Rađević kept the illegally obtained money and had it at their disposal, put it into legal financial transactions by using it in doing business, made its transfer and conversion, and in other ways purchased movable and immovable property through legal entities in their ownership, e.g. legal entities “Milco” d.o.o. Laktaši, “21 Maj” d.o.o. Banja Luka and “Star-R” d.o.o Istočno Sarajevo, as well as by using their close relatives, while concealing the nature of the illegally obtained money.
