Gibraltar Affair: Yachts, apartments, client blackmail, and offshore companies abroad revealed!

Prosecutors and investigators of the BiH Prosecutor's Office have not stopped working on collecting evidence in one of the biggest operations in BiH aimed at suppressing financial crime, tax evasion, and money laundering in marketing agencies..., known as the "Gibraltar" operation, reveal sources of the Patria News Agency from the Prosecutor's Office of Bosnia and Herzegovina.

After a multi-month investigation and the questioning of a large number of witnesses, investigators have uncovered new details, revealing how leading marketing agencies in BiH have damaged the state budget by several million KM.

Prosecutors and investigators have obtained information that Neven, Belma, and Sanjin Kulenović from the marketing agency S.V.R.S.A, Stipe Prlić and Zoran Bakula from HT Eronet, Lajla Torlak, deputy director of Pink BH, Darko Aleksić, director of Mreža plus, Ejub Kučuk, director of the agency MITA, and Senad Zaimović, owner of the company "Fabrika", established so-called offshore companies abroad, through which they siphoned money out of BiH, thereby damaging the state budget by a multi-million amount.

Some of the clients of the aforementioned agencies admitted to investigators that they agreed to this condition due to the fact that the owners of these agencies controlled the marketing market in BiH, meaning they were indispensable marketing companies when it came to the realization of significant marketing activities in the country.

In addition to this, the owners of the aforementioned marketing agencies transferred money from their agencies in BiH to the accounts of offshore companies, especially to their joint agency "Ujedinjeni Mediji". This money represented the agencies' profits.

With the money that Kulenović and Zaimović, who are also very good friends, transferred to offshore company accounts, they purchased property and went on exotic trips.

Kulenović's and Zaimović's yacht "Luna", model "FERRETTI 560 No. 6", was docked at Marina Kremik in Primošten, registered to the company "Vespera LLC" Wilmington Delaware USA.

An apartment in Austria purchased by Ejub Kučuk with this money is located at L.-H.-Jungnickel-Strase 5 Stg.3/18 9500 Villach, according to information obtained by investigators.

The suspects were arrested by SIPA in 2014, but interestingly, they were released very quickly.

Prosecutor Dragica Glušac appeared completely unprepared before the judge at the hearing to determine custody measures, after which the Court rejected the detention of the suspects.

Prosecutor Glušac abruptly stopped coming to work, and the BiH Prosecutor's Office at the time neither confirmed nor denied whether she was on "unplanned" sick leave.

Allegedly, the prosecutor was handsomely rewarded by individuals involved in this marketing affair, first by coming to the hearing with evidence in English!? thereby sabotaging the case from the start, and then by ceasing to come to work overnight.

Prosecutor Miroslav Janjić took over the case from her.

As a reminder, a part of the investigation into this affair was also conducted in Slovenia. Slovenian prosecutors handed over the evidence to the BiH Prosecutor's Office.