News
Luan Oruqi, the owner of a Kosovo fashion agency was sentenced to five years in prison for smuggling of 6.65 kg of heroin.
Centar za istraživačko novinarstvo (CIN)
13.6.2012
Luan Oruqi, the owner of a Kosovo fashion agency was sentenced to five years in prison for smuggling of 6.65 kg of heroin.
Luan Oruqi pleaded guilty to smuggling 6.65 kilograms of heroin from Serbia to Bosnia and Herzegovina (BiH) in the beginning of this year. The BiH Prosecutor’s Office said that the street value of the drug is around one million KM.
The officials from NCB Interpol Sarajevo branch office and the Bureau for Coordination of Police Agencies in BiH say that they did not receive an order to freeze Kelmedi’s assets.
The final material evidence which the special prosecutor Slobodan Ćelić presented today show the methods which Zoran Ćopić used in the laundering of money acquired through the sale of cocaine on behest of Darko Šarić.
Luan Oruqi is going to admit the offence he was charged said today his attorney Mirza Kovač at the beginning of a trial before the Court of Bosnia and Herzegovina (BiH).
The Court of Bosnia and Herzegovina has sentenced today Srđan Andrić and Goran Gotovac from Sarajevo to a year in prison on charges of embezzlement and forging of official documents.
Naser Kelmendi, a Kosovo businessman with Sarajevo address, paid yesterday a €10,000 fine avoiding court proceedings for illegal construction of his Casa Grande Hotel in Ulcinj.
The Prosecutor’s Office of Bosnia and Herzegovina filed an indictment for organized crime, tax evasion and money laundering against Zenica-based Čago Komerc and Fahrudin Čago, Smail Mujčinović, the company’s owner and director respectively.
Today, a Panel of Judges of the Cantonal Court in Sarajevo acquitted Dragan Čović, the president of the Croatian Democratic Union of abuse of office charges in the case of the Lijanovićs.
Since the beginning of the year, the government of the Federation of Bosnia and Herzegovina spent 1.75 million KM for financing of seventeen political parties and coalitions.
Today at the Cantonal Court in Sarajevo were presented closing arguments at the trial of Dragan Čović, charged with abuse of office while he was the FBiH Finance Minister in 2000.
Naser Orić, former defense minister of Srebrenica, said before the Court of BiH that Zijad Turković, the lead defendant in the Turković et al case planned to murder Kosovo businessman Naser Kelmendi.
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