News in English     | 07.08.2020. 20:09 |

Šarić and Bijelić get 12 years in prison each for tax evasion, money laundering

FENA Press release

SARAJEVO, August 7 (FENA) - The Supreme Court of the Federation of BiH, on the appeal of the Sarajevo Canton Prosecutor's Office of, represented by the FBiH Prosecutor's Office, today issued a verdict sentencing Hasib Bijelić and Emir Šarić to twelve years each, while the third accused Ferida Hasić was sentenced to two years of imprisonment for the criminal offense of organized crime in connection with tax evasion and money laundering.

The Accused Hasib Bjelić and Emir Šarić were charged under the indictment of the Sarajevo Cantonal Prosecutor's Office that in the period from the beginning of 2010 to the end of June 2016, in the Sarajevo Canton, they knowingly organized and led an organized crime group that also included Ferida Hasić, and Zehrid Bjelić.

The indictment alleges, among other things, that Hasib Bjelić, owner of the Umax Group gas station, and Emir Šarić, owner of the Emiran student hotel, representing Special Security Vehicle Trading in Dubai and Munster LTD in Seychelles conducted tax evasion worth several million KM, and together with the third indictee Ferida Hasić, who was a member of a criminal group, damaged the Federation of BiH in the amount of almost 15 million KM.

The Supreme Court of the FBiH determined that on the basis of fictitious contracts with the mentioned companies, the money was paid into the accounts of the accused Bjelić and Šarić, opened in several banks, which they used for private purposes, while avoiding paying income tax and related social security contributions.

In this regard, the Supreme Court of the FBiH, pursuant to the Law on Confiscation of Illegally Acquired Property by the Criminal Offense of the Federation of Bosnia and Herzegovina, confiscated from the accused Hasib Bjelić the proceeds of crime in the total amount of 8,433,260, 69 KM, and from the accused Emir Šarić the proceeds in the total value of 5,415,549.47 KM.

The said property becomes the property of the Federation of Bosnia and Herzegovina.

(FENA) S. R.

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