Indictment filed in Mrkva case: FBiH budget damaged by 3.3 million KM

Following an extensive investigation, the acting prosecutor of the Sarajevo Canton Prosecutor's Office filed an indictment against Adnan Mrkva, Amel Ćapin, Ermin Špilja, Adis Biberović, Arif Malići, legal entities "Mrkva" d.o.o. Sarajevo and "Mrkva Group" d.o.o Sarajevo for the criminal offense of organized crime in connection with the criminal offenses of tax evasion and money laundering, reports Patria News Agency. 
 
According to the indictment, Adnan Mrkva is accused of organizing a criminal group that, from 2012 to 2015, by evading payment of taxes and contributions and by laundering money, damaged the budget of the Federation of Bosnia and Herzegovina by more than 3.3 million KM, and acquired illegal property gain in the same amount.
 
Along with the indictment, the acting prosecutor submitted a plea agreement with the suspect Ermin Špilja, manager of the "Mrkva" group, to the court for consideration.
 
The indictment has been forwarded to the Cantonal Court in Sarajevo for confirmation.