A Brief Overview of the

Indictments

1. TITANIK (NSK-KO 1/15)

The investigation on the case by the codename “Titanic” was launched on 12.02.2016, and on 30.06.2017, the Prosecutor’s Office brought a bill of indictment charging 20 persons with “Criminal Association” under Article 394 of the Criminal Code of the Republic of Macedonia, “Abuse of Funds for Financing an Election Campaign” under Article 165 of the Criminal Code of the Republic of Macedonia, “Abuse of Official Position and Authorization” under Article 353 of the Criminal Code of the Republic of Macedonia, “Violation of Right to Vote” under Article 159 of the Criminal Law “Violation of the Voter’s Freedom of Choice” under Article 160 of the Criminal Code of the Republic of Macedonia, and “Destruction of Electoral Material” under Article 164 of the Criminal Code of the Republic of Macedonia, as follows:

  • N.G. for “Criminal Association” under Article 394 paragraph 1 of the Criminal Code, “Abuse of Funds for Financing an Election Campaign” under Article 165–а paragraph 1 with regard to Article 45 of the Criminal Code, and “Violation of Right to Vote” under Article 159 paragraph 2 with regard to paragraph 1 with regard to Article 45 of the Criminal Code.
  • M.P. for “Criminal Association” under Article 394 paragraph 1 of the Criminal Code, “Abuse of Funds for Financing an Election Campaign” under Article 165 –а paragraph 1 of the Criminal Code and “Violation of the Voter’s Freedom of Choice” under Article 160 paragraph 2 with regard to Article23 and Article 45 of the Criminal Code.
  • K.B. for “Criminal Association” under Article 394 paragraph 1 of the Criminal Code and “Abuse of Funds for Financing an Election Campaign” under Article 165–а paragraph 1 with regard to Article 45 of the Criminal Code.
  • M.J. for “Criminal Association” under Article 394 paragraph 1 of the Criminal Code, “Abuse of Funds for Financing an Election Campaign” under Article 165 –а paragraph 1 with regard to Article 24 of the Criminal Code and Article 45 of the Criminal Code, “Abuse of Official Position and Authorization” under Article 353 paragraph 5 with regard to paragraph 1 and Article 23 of the Criminal Code, and “Violation of the Voter’s Freedom of Choice” under Article 160 paragraph 1 with regard to Article 24 of the Criminal Code.
  • G.J. for “Criminal Association” under Article 394 paragraph 1 of the Criminal Code, “Violation of Right to Vote” under Article 159 paragraph 2 with regard to paragraph 1 with regard to Article 45 of the Criminal Code, “Abuse of Official Position and Authorization” under Article 353 paragraph 5 with regard to paragraph 1 and Article 23 of the Criminal Code and “Violation of the Voter’s Freedom of Choice” under Article 160 paragraph 1 with regard to Article 24 of the Criminal Code.
  • I.D. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, “Abuse of Funds for Financing an Election Campaign” under Article 165 –а paragraph 1 with regard to Article 45 of the Criminal Code.
  • L.R. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, “Abuse of Funds for Financing an Election Campaign” under Article 165 –а paragraph 1 with regard to Article 45 of the Criminal Code.
  • D.A. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, “Abuse of Funds for Financing an Election Campaign” under Article 165–а paragraph 1 with regard to Article 24 and Article 45 of the Criminal Code.
  • K.V. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, and “Violation of the Voter’s Freedom of Choice” under Article 160 paragraph 1 of the Criminal Code.
  • S.K. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, and “Violation of the Voter’s Freedom of Choice” under Article 160 paragraph 1 of the Criminal Code.
  • K.T. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, “Violation of Right to Vote” under Article 159 paragraph 2 with regard to paragraph 1 with regard to Article 24 and with regard to Article 45 of the Criminal Code.
  • M.P. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, “Violation of Right to Vote” under Article 159 paragraph 2 with regard to paragraph 1 with regard to Article 24 and with regard to Article 45 of the Criminal Code.
  • E.T. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, “Violation of Right to Vote” under Article 159 paragraph 2 with regard to paragraph 1 with regard to Article 24 and with regard to Article 45 of the Criminal Code, and “Bribery at Elections and Voting” under Article 162 paragraph 1 and with regard to Article 45 of the Criminal Code.
  • D.D. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, and “Violation of the Voter’s Freedom of Choice” under Article 160 paragraph 2 of the Criminal Code.
  • M.N. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, and “Violation of the Voter’s Freedom of Choice” under Article 160 paragraph 2 of the Criminal Code.
  • G.J. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, and “Violation of the Voter’s Freedom of Choice” under Article 160 paragraph 2 of the Criminal Code.
  • Xh.A. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, and “Violation of the Voter’s Freedom of Choice” under Article 160 paragraph 2 of the Criminal Code.
  • R.D. for “Criminal Association” under Article 394 paragraph 2 of the Criminal Code, and “Violation of the Voter’s Freedom of Choice” under Article 160 paragraph 2 of the Criminal Code.
  • L.R. for “Violation of the Voter’s Freedom of Choice” under Article 160 paragraph 2 of the Criminal Code.
  • K.M. for “Destruction of Electoral Material” under Article164 paragraph 2 of the Criminal Code.

Anonymised copy of the indictment is available for download here. (. pdf)

2. TVRDINA and TARGET (NSK-KO 17/15)

The investigation on the case by the codename “Tvrdina” was launched on 29.03.2016, whereas the investigation on the case by the codename “Tvrdina” was launched on 17.11.2016. Due to the interconnection between the cases, in the course of the preparation of the indictments, the cases were merged into one case. The charges filed on 30.06.2017, included a bill of indictment charging 4 with “Criminal Association” under Article 394 of the Criminal Code of the Republic of Macedonia, “Abuse of Official Position and Authorization” under Article 353 of the Criminal Code of the Republic of Macedonia, and “Falsifying an Official Document” under Article 361 of the Criminal Code of the Republic of Macedonia, and an indictment proposal charging 8 persons with “Criminal Association” under Article 394 of the Criminal Code of the Republic of Macedonia, “Abuse of Official Position and Authorization” under Article 353 of the Criminal Code of the Republic of Macedonia, “Falsifying an Official Document” under Article 361 of the Criminal Code of the Republic of Macedonia and “Accepting a Reward for Unlawful Influence” from Article 359 of the Criminal Code of the Republic of Macedonia, including:

  • G.G. for the criminal offences of Criminal Association, pursuant to Article 394, Paragraph 1 of the Criminal Code; Abuse of Official Position and Authorization, pursuant to Article 353, Paragraph 2, with regard to Paragraph 1, with regard to Article 45 of the Criminal Code; Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1, with regard to Article 22 of the Criminal Code; Falsifying an Official Document, pursuant to Article 361, Paragraph 1, with regard to Article 23 of the Criminal Code; and Falsifying an Official Document, pursuant to Article 361, Paragraph 1 of the Criminal Code.
  • Т.Ј. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1, with regard to Article 22 of the Criminal Code, and the criminal offence of Falsifying an Official Document, pursuant to Article 361, Paragraph 1 of the Criminal Code.
  • G.Ј. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1, with regard to Article 24 of the Criminal Code.
  • N.B. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1, with regard to Article 24 of the Criminal Code, and Falsifying an Official Document, pursuant to Article 361, Paragraph 2, with regard to Paragraph 1 of the Criminal Code.
  • S.М. for the criminal offence of Criminal Association, pursuant to Article 394, Paragraph 1, of the Criminal Code, criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 2, with regard to Paragraph 1, with regard to Article 45 of the Criminal Code, and the criminal offence of Accepting a Reward for Unlawful Influence, pursuant to Article 359, Paragraph 2, with regard to Paragraph 1 of the Criminal Code.
  • N.N. for the criminal offence of Criminal Association, pursuant to Article 394, Paragraph 1 of the Criminal Code, and the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 2, with regard to Paragraph 1, with regard to Article 45 of the Criminal Code.
  • V.V., M.Sh., S.Z., and V.I. for the criminal offence of Criminal Association, pursuant to Article 394, Paragraph 2, with regard to Paragraph 1 of the Criminal Code, and the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 2, with regard to Paragraph 1, with regard to Article 45 of the Criminal Code.
  • V.S. for the criminal offence of Falsifying an Official Document, pursuant to Article 361, Paragraph 1, with regard to Article 45 of the Criminal Code.

E.Dzh. for the criminal offence “Aiding and Abetting a Perpetrator after a Committed Criminal Offence” under Article 365 paragraph 2 with regard to paragraph 1 of the Criminal Code.

3. TRANSPORTER (NSK-KO 15/15)

The investigation on the case by the codenamed “Transporter”, was launched on 14.04.2016, and on 05.04.2017 a bill of indictment was brought charging 21 persons for “Abuse of Official Position and Authorization” under Article 353 of the Criminal Code of The Republic of Macedonia, including:

  • V.T. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 22 and Article 45 of the Criminal Code;
  • S.B. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 22 and Article 45 of the Criminal Code;
  • J.N.D. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 22 and Article 45 of the Criminal Code;
  • Gj.T. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 22 and Article 45 of the Criminal Code;
  • V.D. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 22 and Article 45 of the Criminal Code;
  • K.P. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 22 and Article 45 of the Criminal Code;
  • Z.K. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 22 and Article 45 of the Criminal Code;
  • A.A. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 22 and Article 45 of the Criminal Code;
  • I.B. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 22 of the Criminal Code;
  • Lj.S. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 22 of the Criminal Code;
  • J.J. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 24 and Article 45 of the Criminal Code;
  • J.I. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 24 of the Criminal Code;
  • M.M.Ch. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 24 and Article 45 of the Criminal Code;
  • S.M. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 24 and Article 45 of the Criminal Code;
  • A.Sh. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 24 and Article 45 of the Criminal Code;
  • D.G. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 24 and Article 45 of the Criminal Code;
  • A.S. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 24 and Article 45 of the Criminal Code;
  • O.S. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 24 and Article 45 of the Criminal Code;
  • R.J. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 24 and Article 45 of the Criminal Code;
  • N.D. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 24 and Article 45 of the Criminal Code;
  • Dzh.М. for “Abuse of Official Position and Authorization” under Article 353, paragraph 5, with regard to paragraph 1, and with regard to Article 24 and Article 45 of the Criminal Code;

 

Anonymised copy of the indictment is available for download here. (. pdf)

4. TNT (NSK-KO 21/15)

The investigation on the case by the codenamed “TNT” was launched on 21.04.2016, and on 29.06.2017 a bill of indictment was brought charging 7 people with “Abuse of Official Position and Authorization” under Article 353 of the Criminal Code of the Republic of Macedonia, including:

  • N.G. for “Abuse of Official Position and Authorization” under Article 353 paragraph 3 with regard to paragraph 1 with regard to Article 23 paragraph 1 of the Criminal Code.
  • M.J. for “Abuse of Official Position and Authorization” under Article 353 paragraph 3 with regard to paragraph 1 with regard to Article 23 paragraph 1 of the Criminal Code, and “Abuse of Official Position and Authorization” under Article 353 paragraph 5 with regard to paragraph 1 with regard to Article 23 paragraph 1 of the Criminal Code.
  • T.J. for “Abuse of Official Position and Authorization” under Article 353 paragraph 3 with regard to paragraph 1 with regard to Article 23 paragraph 1 of the Criminal Code, and “Abuse of Official Position and Authorization” under Article 353 paragraph 5 with regard to paragraph 1 of the Criminal Code.
  • E.N. for “Abuse of Official Position and Authorization” under Article 353 paragraph 3 with regard to paragraph 1 of the Criminal Code.
  • N.R. for “Abuse of Official Position and Authorization” under Article 353 paragraph 5 with regard to paragraph 1 with regard to Article 22 of the Criminal Code.
  • M.Z. for “Abuse of Official Position and Authorization” under Article 353 paragraph 5 with regard to paragraph 1 with regard to Article 22 of the Criminal Code.
  • A.D.A. for “Abuse of Official Position and Authorization” under Article 353 paragraph 5 with regard to paragraph 1 with regard to Article 22 of the Criminal Code.

Anonymised copy of the indictment is available for download here. (. pdf)

5. TITANIK 2 (NSK-KO 11/15)

The investigation on the case by the codename “Titanic 2” was launched on 12.02.2016, and on 29.06.2017, the Prosecutor’s Office brought a bill of indictment charging 10 persons with “Abuse of Official Position and Authorization” under Article 353 of the Criminal Code of the Republic of Macedonia, and an indictment proposal charging one person with “Accepting a Reward for Unlawful Influence” under Article 359, including:

  • M.T. for „Abuse of Official Position and Authorization“ under Article 353 paragraph 5 with regard to paragraph1 with regard to Article 23 of the Criminal Code,
  • B.I. for „Abuse of Official Position and Authorization“ under Article 353 paragraph 5 with regard to paragraph 1 and Article 22 of the Criminal Code;
  • V.S. for „Abuse of Official Position and Authorization“ under Article 353 paragraph 5 with regard to paragraph 1 and Article 22 of the Criminal Code;
  • S.S. for „Abuse of Official Position and Authorization“ under Article 353 paragraph 5 with regard to paragraph 1 and Article 22 of the Criminal Code;
  • A.S. for „Abuse of Official Position and Authorization“ under Article 353 paragraph 5 with regard to paragraph 1 and Article 22 of the Criminal Code;
  • B.N.P. for „Abuse of Official Position and Authorization“ under Article 353 paragraph 5 with regard to paragraph1 and Article 22 of the Criminal Code;
  • L.I. for „Abuse of Official Position and Authorization“ under Article 353 paragraph 5 with regard to paragraph 1 and Article 22 of the Criminal Code;
  • B.A. for „Abuse of Official Position and Authorization“ under Article 353 paragraph 5 with regard to paragraph 1 and Article 22 of the Criminal Code;
  • A.Dzh. for „Abuse of Official Position and Authorization“ under Article 353 paragraph 5 with regard to paragraph 1 and Article 22 of the Criminal Code;
  • G.F. for „Abuse of Official Position and Authorization“ under Article 353 paragraph 5 with regard to paragraph 1 and Article 22 of the Criminal Code;
  • S.M. for “Accepting a Reward for Unlawful Influence” under Article 359 paragraph 5 with regard to paragraph 4 of the Criminal Code;

Anonymised copy of the indictment is available for download here. (. pdf)

6. TITANIK 3 (NSK-KO 1/16)

The investigation on the case by the codename “Titanic 3” was launched on 12.02.2016, and on 29.06.2017 a bill of indictment was brought charging 2 persons with “Destruction of electoral material” under Article 164 of the Criminal Code, including:

  • I.G. for “Destruction of electoral material” under Article 164 paragraph 3 with regard to paragraph 2 and paragraph 1 of the Criminal Code;
  • E.A. for “Destruction of electoral material” under Article 164 paragraph 3 with regard to paragraph 1 of the Criminal Code.

Anonymised copy of the indictment is available for download here. (. pdf)

7. TORTURA (NSK-KO 2/16)

The investigation on the case by the codename “Titanic 3” was launched on 24.03.2016, and on 29.06.2017 a bill of indictment was brought charging 7 persons with “Torture and Other Cruel, Inhuman or Humiliating Activities and Punishments” under Article 142 of the Criminal Code of the Republic of Macedonia, including.

  • S.M. for “Torture and other cruel, inhuman or humiliating activities and punishments” under Article 142 paragraph 1 with regard to Article 23 of the Criminal Code
  • I.A. for “Torture and other cruel, inhuman or humiliating activities and punishments” under Article 142 paragraph 1 with regard to Article 22 of the Criminal Code
  • N.S. for “Torture and other cruel, inhuman or humiliating activities and punishments” under Article 142 paragraph 1 with regard to Article 22 of the Criminal Code.
  • F.A. for “Torture and other cruel, inhuman or humiliating activities and punishments” under Article 142 paragraph 1 with regard to Article 22 of the Criminal Code.
  • P.M. for “Torture and other cruel, inhuman or humiliating activities and punishments” under Article 142 paragraph 1 with regard to Article 22 of the Criminal Code.
  • J.B. for “Torture and other cruel, inhuman or humiliating activities and punishments” under Article 142 paragraph 1 with regard to Article 22 of the Criminal Code.
  • M.Sh. for “Torture and other cruel, inhuman or humiliating activities and punishments” under Article 142 paragraph 1 with regard to Article 22 of the Criminal Code.

Anonymised copy of the indictment is available for download here. (. pdf)

8. TVRDINA 2 (NSK-KO 6/16)

Given that an abridged procedure was envisaged for this case, after the completion of the preliminary investigation, on 14.09.2016 an indictment proposal was brought charging 7 persons with “Falsification an Official Documents” under Article 361 of the Criminal Code of the Republic of Macedonia, including:

  • G.G. for “Falsification an Official Documents” under Article 361 paragraph 2 with regard to paragraph 1 with regard to Article 22 of the Criminal Code;
  • A.B. for “Falsification an Official Documents” under Article 361 paragraph 2 with regard to paragraph 1 with regard to Article 22 of the Criminal Code;
  • B.S. for “Falsification an Official Documents” under Article 361 paragraph 2 with regard to paragraph 1 with regard to Article 22 of the Criminal Code;
  • D.S. for “Falsification an Official Documents” under Article 361 paragraph 2 with regard to paragraph 1 with regard to Article 22 of the Criminal Code;
  • M.K.S. for “Falsification an Official Documents” under Article 361 paragraph 2 with regard to paragraph 1 with regard to Article 22 of the Criminal Code;
  • S.B. for “Falsification an Official Documents” under Article 361 paragraph 2 with regard to paragraph 1 with regard to Article 22 of the Criminal Code;
  • D.Z. for “Falsification an Official Documents” under Article 361 paragraph 2 with regard to paragraph 1 with regard to Article 22 of the Criminal Code;

Anonymised copy of the indictment is available for download here. (. pdf)

9. The Violence in the Municipality of Centre (NSK-KO 7/16)

On 14.09.2016, an indictment proposal was brought for the case known as “the Violence in the Municipality of Centre”, charging 14 persons with “Violence” under Article 386 of the Criminal Code of the Republic of Macedonia, including:

  • N.G. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 with regard to Article 23 of the Criminal Code
  • M.J. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 with regard to Article 23 of the Criminal Code
  • T.L. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 with regard to Article 23 of the Criminal Code
  • D.R. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 with regard to Article 23 of the Criminal Code
  • J.R. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 with regard to Article 23 of the Criminal Code
  • A.T. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 of the Criminal Code
  • D.K. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 of the Criminal Code
  • D.S. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 of the Criminal Code
  • D.T. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 of the Criminal Code
  • T.P. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 of the Criminal Code
  • M.A. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 of the Criminal Code
  • M.P. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 of the Criminal Code
  • B.B. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 of the Criminal Code
  • I.B. for “Violence” under Article 386 paragraph 2 with regard to paragraph 1 of the Criminal Code

Anonymised copy of the indictment is available for download here. (. pdf)

10. TREZOR (NSK-KO 8/16)

The investigation on the case by the codename “Trezor” was launched on 28.09.2016, and on 14.09.2016 a bill of indictment was brought charging 4 persons with “Abuse of Official Position and Authorization” under Article 353 of the Criminal Code of the Republic of Macedonia, including:

  • S.M. for two criminal offences of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 3 with regard to Paragraph 1 with regard to Article 22 of the Criminal Code,
  • G.G. for two criminal offences of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 3 with regard to Paragraph 1 with regard to Article 22 of the Criminal Code,
  • N.S. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 3 with regard to Paragraph 1 with regard to Article 22
  • Т.Ј. for two criminal offences of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 3 and Paragraph 1 with regard to Article 24 of the Criminal Code.

Anonymised copy of the indictment is available for download here. (. pdf)

11. TOPLIK (NSK-KO 9/16)

The investigation on the case by the codenamed “Toplick” was launched on 18.10.2016, and on 29.06.2017 a bill of indictment was brought charging 6 people with “Abuse of Official Position and Authorization” under Article 353 of the Criminal Code of The Republic of Macedonia, including:

  • М.Ј. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 with regard to Article 22 of the Criminal Code,
  • Т.Gj. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 with regard to Article 22 of the Criminal Code,
  • D.D. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 with regard to Article 22 of the Criminal Code,
  • М.Т. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 with regard to Article 22 of the Criminal Code,
  • D.G. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 with regard to Article 22 of the Criminal Code,
  • V.T. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 with regard to Article 22 of the Criminal Code

Anonymised copy of the indictment is available for download here. (. pdf)

12. TENDERI (NSK-KO 10/16)

The investigation on the case by the codenamed “Tenderi” was launched on 20.10.2016, and on 29.06.2017, the Prosecutor’s Office brought a bill of indictment charging 3 people with “Abuse of Official Position and Authorization” under Article 353 of the Criminal Code of The Republic of Macedonia, including:

  • Е.K.М. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 with regard to Article 22 of the Criminal Code
  • L.L.C. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 with regard to Article 22 of the Criminal Code
  • Ј.U. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 with regard to Article 22 of the Criminal Code

Anonymised copy of the indictment is available for download here. (. pdf)

13. TARIFA (NSK-KO 2/17)

The investigation on the case by the codenamed “Tarifa” was launched on 24.01.2017, and on 29.06.2017 a bill of indictment was brought charging 3 people with “Abuse of Official Position and Authorization” under Article 353 of the Criminal Code of The Republic of Macedonia, including:

  • D.B. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 of the Criminal Code.
  • М.S. for three criminal offences of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 4 with regard to Paragraph 1 with regard to Article 45 of the Criminal Code, and one criminal offence of Abuse of Official Position and Authorisation pursuant to Article 353, Paragraph 5, with regard to Paragraph 4 with regard to Paragraph 1 of the Criminal Code.
  • N.Gj. for three criminal offences of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 4 with regard to Paragraph 1 with regard to Article 45 of the Criminal Code, and one criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 4 with regard to Paragraph 1 of the Criminal Code.

Anonymised copy of the indictment is available for download here. (. pdf)

14. TENK (NSK-KO 3/17)

The investigation on the case by the codenamed “Tenk” was launched on 24.01.2017, and on 29.06.2017, the Prosecutor’s Office brought a bill of indictment charging 2 people with “Abuse of Official Position and Authorization” under Article 353 of the Criminal Code of The Republic of Macedonia and an indictment proposal charging 1 person with “Accepting a Reward for Unlawful Influence” under Article 359, including:

  • G.J. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 with regard to Article 23 of the Criminal Code;
  • Gj.P. for the criminal offence of Abuse of Official Position and Authorisation, pursuant to Article 353, Paragraph 5, with regard to Paragraph 1 of the Criminal Code.
  • N.G. for the criminal offence of Accepting a Reward for Unlawful Influence, pursuant to Article 359, Paragraph 2 of the Criminal Code;

Anonymised copy of the indictment is available for download here. (. pdf)

15. TRUST (NSK-KO 4/17)

The investigation on the case by the codenamed “Trust” was launched on 28.02.2017, and on 29.06.2017, the Prosecutor’ Offie brought a bill of indictment charging 3 people with “Abuse of a Public Call Procedure, Procedure for Awarding Public Procurement Agreement or Public and Private Partnership” under Article 275-c of the Criminal Code of The Republic of Macedonia and an indictment proposal charging 3 legal entities with “Abuse of a Public Call Procedure, Procedure for Awarding Public Procurement Agreement or Public and Private Partnership” under Article 275-c of the Criminal Code of the Republic of Macedonia, including:

  • S.K. for the criminal offence of Abuse of a Public Call Procedure, Procedure for Awarding Public Procurement Agreement or Public and Private Partnership, pursuant to Article 275-c, Paragraph 3, with regard to Paragraph 1 of the Criminal Code,
  • V.А. for the criminal offence of Abuse of a Public Call Procedure, Procedure for Awarding Public Procurement Agreement or Public and Private Partnership, pursuant to Article 275-c, Paragraph 3, with regard to Paragraph 1 of the Criminal Code,
  • S.V. for the criminal offence of Abuse of a Public Call Procedure, Procedure for Awarding Public Procurement Agreement or Public and Private Partnership, pursuant to Article 275-c, Paragraph 3, with regard to Paragraph 1 of the Criminal Code,
  • DGTT “T.M.” DOO Skopje, criminal offence of Abuse of a Public Call Procedure, Procedure for Awarding Public Procurement Agreement or Public and Private Partnership, pursuant to Article 275-c, Paragraph 4, with regard to Paragraph 3, with regard to Paragraph 1 of the Criminal Code,
  • DTGT “V.” DOO Studenichani, criminal offence of Abuse of a Public Call Procedure, Procedure for Awarding Public Procurement Agreement or Public and Private Partnership, pursuant to Article 275-c, Paragraph 4, with regard to Paragraph 3, with regard to Paragraph 1 of the Criminal Code,
  • DRG “S.N. ST” DOOEL Kratovo, criminal offence of Abuse of a Public Call Procedure, Procedure for Awarding Public Procurement Agreement or Public and Private Partnership, pursuant to Article 275-c, Paragraph 4, with regard to Paragraph 3, with regard to Paragraph 1 of the Criminal Code

Anonymised copy of the indictment is available for download here. (. pdf)

16. TRISTA (NSK-KO 6/17)

The investigation on the case by the codename “Trista” was launched on 22.03.2017, and on 29.06.2017 a bill of indictment was brought charging Gj.P. with “Abuse of Official Position and Authorisation” under Article 353, Paragraph 5, with regard to Paragraph 1 of the Criminal Code of the Republic of Macedonia.

Anonymised copy of the indictment is available for download here. (. pdf)

17. TOTAL (NSK-KO 7/17)

The investigation on the case by the codename “Total” was launched on 21.03.2017, and on 29.06.2017, the Prosecutor’s Office brought a bill of indictment charging 1 person D.P.L. with “Tax Evasion” under Article 279, Paragraph 2, with regard to Paragraph 1, with regard to Article 45 of the Criminal Code of the Republic of Macedonia and an indictment proposal charging 3 legal entities with “Tax Evasion” under Article 279 of the Criminal Code of the Republic of Macedonia, including:

  • DMP T.M. DOOEL Skopje for the criminal offence of Tax Evasion, pursuant to Article 279, Paragraph 3, with regard to Paragraph 2 and Paragraph 1, with regard to Article 45 of the Criminal Code;
  • DMIP M. DOOEL Skopje for the criminal offence of Tax Evasion, pursuant to Article 279, Paragraph 3, with regard to Paragraph 1 with regard to Article 45 of the Criminal Code;
  • DM T.M.C. DOOEL Zelenikovo for the criminal offence of Tax Evasion, pursuant to Article 279, Paragraph 3, with regard to Paragraph 1 with regard to Article 45 of the Criminal Code;

Anonymised copy of the indictment is available for download here. (. pdf)

18. TIFANI (NSK-KO 8/17)

The investigation on the case by the codename “Tifani” was launched on 21.03.2017, and on 29.06.2017, the Prosecutor’s Office brought a bill of indictment charging 1 person I.T. with “Tax Evasion”, under Article 279, Paragraph 2, with regard to Paragraph 1 with regard to Article 45 of the Criminal Code of the Republic of Macedonia, and an indictment proposal against one legal entity DMP S.G. DOOEL Skopje for the criminal offence of Tax Evasion, pursuant to Article 279, Paragraph 3, with regard to Paragraph 1, with regard to Article 45 of the Criminal Code of the Republic of Macedonia.

Anonymised copy of the indictment is available for download here. (. pdf)

19. TRAEKTORIJA (NSK-KO 9/17)

The investigation on the case by the codename “Traektorija” was launched on 22.05.2017, and on 29.06.2017, the Prosecutor’s Office brought a bill of indictment charging 3 persons V.P., M.J. and Lj.G with “Abuse of Official Position and Authorisation” under Article 353, Paragraph 5, with regard to Paragraph 1 and Article 22 of the Criminal Code of the Republic of Macedonia, and an indictment proposal charging one persons N.G. with “Accepting a Reward for Unlawful Influence” under Article 359, Paragraph 2 of the Criminal Code of the Republic of Macedonia.

Anonymised copy of the indictment is available for download here. (. pdf)

20. TREVNIK (NSK-KO 10/17)

The investigation on the case by the codename “Trevnik” was launched in 05.05.2017, and on 29.06.2017 a bill of indictment was brought charging 3 persons D.P.L., S.P., and Z.P., with “Unlawful Constructing” under Article 244-a, Paragraph 1 of the Criminal Code of the Republic of Macedonia.

Anonymised copy of the indictment is available for download here. (. pdf)