Prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption in the case of Bojan Cvijetić et al. filed an indictment against 21 persons for criminal offenses of organized crime, illicit traffic in narcotic drugs, smuggling, money laundering and other related criminal offences.
During the execution of criminal offenses, certain defendants used one, and some of the defendants used several “Sky” and “Anom” applications, for planning, arranging and executing criminal offenses.
According to the indictment, in the period from 2019 to 2021, the accused organized, planned and realized the international smuggling of narcotic drugs, in quantities of more than 35 kilograms of the narcotic drug cocaine, smuggled mainly from the Netherlands and Belgium to the territory of BiH, as well as further hiding and smuggling in neighboring countries, as well as Hungary and Slovenia.
Furthermore, they were accused of smuggling more than 3,000 kilograms of the narcotic drug marihuana-“skunk” from the territory of Albania as well as neighboring countries to the territory of BiH, and further smuggling within BiH and towards the countries of the region, as well as the storage of a large amount of the narcotic drug marihuana-” skunk” in the territory of BiH, where a quantity of about 316 kg was found and confiscated, as well as the smuggling of a large quantity of cigarettes.
The defendants are accused of having, by committing criminal acts, acquired illegal property benefits in the amount of millions, which, by committing criminal acts of money laundering, they injected into legal financial flows, by purchasing a large number of real estate (apartments, land) in the area of Banja Luka, East Sarajevo, Laktaši and other places), as well as tens of mostly expensive motor vehicles.
The prosecution will prove the allegations of the indictment by summoning around 130 witnesses, 8 expert witnesses, as well as by attaching hundreds of evidentiary materials, including international legal aid documents, obtained from the judicial institutions of France, the USA and others.
