On 30 December 2020 the Court of Bosnia and Herzegovina confirmed the Indictment in the case of Fadil Novalić et al. charging the accused Fadil Novalić, Fahrudin Solak, Fikret Hodžić, legal entity “F.H. Srebrena malina” and Jelka Miličević with the following:
the accused Fadil Novalić, under Count 1 of the Indictment, the criminal offense of Associating for the Purpose of Perpetrating Criminal Offences under Article 249(1) of the Criminal Code of Bosnia and Herzegovina (CC BiH) in conjunction with the criminal offenses of Abuse of Office or Official Authority under Article 383(3) as read with Paragraph (1) of the Criminal Code of the Federation of Bosnia and Herzegovina (CC FBiH), Accepting Reward or Other Forms of Benefit for Trading in Influence under Article 219(3) as read with Paragraph (2) CC BiH, Money Laundering under Article 209(3) as read with Paragraph (1) CC BiH, Counterfeiting or Destruction of Business or Trade Books or Documents under Article 261(2) CC FBiH, Forging of Official Document under Article 389(2) as read with Paragraph (1) CC FBiH, Infringement of Keeping Business and Commercial Books and Making of Financial Reports and their Forfeiting or Destroying under Article 262(2) of the Criminal Code of Republika Srpska (CC RS), and under Count 2 of the Indictment the criminal offense of Abuse of Office or Official Authority under Article 383(3) as read with Paragraph (1) CC FBiH (continued criminal offense), Accepting Reward or Other Forms of Benefit for Trading in Influence under Article 219(3) as read with Paragraph (2) CC BiH, Forging of Official Document under Article 389(2) as read with Paragraph (1) CC FBiH and Money Laundering under Article 209(3) as read with Paragraph (1) CC BiH, all in conjunction with Article 53) CC BiH (concurrence);
the accused Fahrudin Solak, under Count 1 of the Indictment, the criminal offense of Associating for the Purpose of Perpetrating Criminal Offences under Article 249(2) CC BiH, in conjunction with the criminal offenses of Abuse of Office or Official Authority under Article 383(3) as read with Paragraph (1) CC FBiH, Accepting Reward or Other Forms of Benefit for Trading in Influence under Article 219(3) as read with Paragraph (2) CC BiH, Money Laundering under Article 209(3) as read with Paragraph (1) CC BiH, Counterfeiting or Destruction of Business or Trade Books or Documents under Article 261(2) CC FBiH, Forging of Official Document under Article 389(2) as read with Paragraph (1) CC FBiH, Infringement of Keeping Business and Commercial Books and Making of Financial Reports and their Forfeiting or Destroying under Article 262(2) CC RS, and under Count 2 of the Indictment Abuse of Office or Official Authority under Article 383(3) as read with Paragraph (1) CC FBiH (continued criminal offense), Forging of Official Document under Article 389(2) as read with Paragraph (1) CC FBiH and Money Laundering under Article 209(3) as read with Paragraph (1) CC BiH, all in conjunction with Article 53) CC BiH (concurrence);
the accused Fikret Hodžić, under Count 1 of the Indictment, the criminal offense of Associating for the Purpose of Perpetrating Criminal Offences under Article 249(2) CC BiH as read with criminal offenses Abuse of Office or Official Authority under Article 383(3) as read with Paragraph (1) CC FBiH, Accepting Reward or Other Forms of Benefit for Trading in Influence under Article 219(3) as read with Paragraph (2) CC BiH, Money Laundering under Article 209(3) as read with Paragraph (1) CC BiH, Counterfeiting or Destruction of Business or Trade Books or Documents under Article 261(2) CC FBiH, Forging of Official Document under Article 389(2) as read with Paragraph (1) CC FBiH, Infringement of Keeping Business and Commercial Books and Making of Financial Reports and their Forfeiting or Destroying under Article 262(2) CC RS, and under Count 2 of the Indictment Money Laundering under Article 209(3) as read with Paragraph (1) CC BiH, Counterfeiting or Destruction of Business or Trade Books or Documents under Article 261(2) CC FBiH, and Infringement of Keeping Business and Commercial Books and Making of Financial Reports and their Forfeiting or Destroying under Article 262(2) CC RS, all in conjunction with Article 53) CC BiH (concurrence);
the accused legal entity “F.H. Srebrena malina” d.o.o. Srebrenica, under Count 1 of the Indictment, is liable for the criminal offenses of Associating for the Purpose of Perpetrating Criminal Offences under Article 249(2) CC BiH in conjunction with the criminal offenses of Abuse of Office or Official Authority under Article 383(3) as read with Paragraph (1) CC FBiH, Accepting Reward or Other Forms of Benefit for Trading in Influence under Article 219(3) as read with Paragraph (2) CC BiH, Money Laundering under Article 209(3) as read with Paragraph (1) CC BiH, Counterfeiting or Destruction of Business or Trade Books or Documents under Article 261(2) CC FBiH, Forging of Official Document under Article 389(2) as read with Paragraph (1) CC FBiH, Infringement of Keeping Business and Commercial Books and Making of Financial Reports and their Forfeiting or Destroying under Article 262(2) CC RS, while under Count 2 of the Indictment it is liable for the criminal offenses of Money Laundering under Article 209(3) as read with Paragraph (1) CC BiH, Counterfeiting or Destruction of Business or Trade Books or Documents under Article 261(2) CC FBiH, and Infringement of Keeping Business and Commercial Books and Making of Financial Reports and their Forfeiting or Destroying under Article 262(2) CC RS as read with Article 53 CC BiH (concurrence), all in conjunction with Article 124(1), Subparagraphs a) and c) CC BiH and Article 125(4) CC BiH;
the accused Jelka Miličević, under Count 3 of the Indictment, the criminal offense of Lack of Commitment in Office under Article 387(2) as read with Paragraph (1) CC FBiH.
