OPERATION CLUSTER: Over 300,000 KM in foreign currency found on suspect

Patria
AutorPatria
12:36
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OPERATION CLUSTER: Over 300,000 KM in foreign currency found on suspect

(Patria) - In the continuation of the investigation in the case „CLUSTER“ the Prosecutor's Office of BiH is intensively conducting further activities aimed at documenting the committed criminal offenses and perpetrators.

Special focus is directed at gathering evidence on property gain acquired through criminal offense and money laundering.

By order of the acting prosecutor of the Prosecutor's Office of BiH, with a warrant obtained from the Court of BiH, police officers of SIPA on March 3, 2023, during a search of the safe of suspect V.S., found cash in the amount of over 300,000 KM in foreign currency. It is a professor from the Pan-European University ''Aperion'' Banja Luka who is the subject of the investigation. 

So far, the investigation in this case has found and temporarily seized more than 450,000 KM in cash.

The Prosecutor's Office of BiH in this criminal case continues planned activities in cooperation with all competent government institutions in Bosnia and Herzegovina, with the aim of gathering evidence on decisive facts related to systemic corruption, unauthorized trade, organized crime and money laundering in the field of higher education.

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