Sarajevo resident Sanjin Avdić and his group have been charged with numerous frauds, suspected of causing damages exceeding 800,000 BAM.

Sanjin Avdić, Dženita Riđešić, and Muhamed Osmanović have been charged with participating in a group of people involved in fraud and fraud in commercial operations, while Admir Šenderović, Maida Avdić, and Bariša Bejtović have been charged with fraud.

Sanjin Avdić, Dženita Riđešić, and Muhamed Osmanović are accused of operating as a criminal group from 2019 to 2024, which the Sarajevo Canton Prosecutor's Office alleges defrauded 32 companies across Bosnia and Herzegovina, causing damages exceeding 800,000 KM.

According to the indictment, the group members, led by Sanjin Avdić from Sarajevo, had predetermined roles and tasks. They acted in a coordinated manner, following the organizer's instructions, with the aim of obtaining unlawful property gain. They are accused of misleading the victims through false representations and presentations of business cooperation, after which they took possession of high-value goods without intending to pay for them.

Thus, according to the indictment, the victim companies delivered goods to them but never received payment for their claims. Osmanović is suspected of primarily acting as an intermediary in taking possession of the goods, while Sanjin Avdić organized orders and communication with the victim companies. Sanjin Avdić also enabled the other accused to obtain unlawful gain by falsely presenting business cooperation with the victim companies.

In the indictment, the prosecuting attorney proposed that the court confiscate property gain from the accused amounting to 842,833.39 KM. For the main trial, it was proposed to hear 136 witnesses, 3 expert witnesses, and present 1,052 pieces of material evidence.

The indictment was preceded by a complex investigation by the Sarajevo Canton Prosecutor's Office in cooperation with the Sarajevo Canton Ministry of Interior, Herzegovina-Neretva Canton Ministry of Interior, Zenica-Doboj Canton Ministry of Interior, Una-Sana Canton Ministry of Interior, Central Bosnia Canton Ministry of Interior, West Herzegovina Canton Ministry of Interior, Ministry of Interior of Republika Srpska, and the police of Brčko District of BiH, based on the Law on Legal Assistance and Cooperation in Criminal Matters between the Federation of BiH, Republika Srpska, and Brčko District of BiH.