International operation MAT: SIPA searches premises of Dijana Đuđić and other associates of Slovenian 'businessman' Rok Snežič!

(Patria) - The "MAT" operation, carried out by SIPA members in the Banja Luka area since this morning, is directed against the group of controversial Slovenian businessman Rok Snežič and his associates in the area of Bosnia and Herzegovina, Istraga.ba has learned. Snežič was banned from entering Bosnia and Herzegovina for years, but after the formation of the current Council of Ministers, this ban was lifted, writes Istraga.ba

According to Istraga's information, investigators are targeting Dijana Đuđić, Tanja Došen, and Jelena Sladojević. These three have closely cooperated with Rok Snežič for years and reports have been filed against them for money laundering.

“Police officers of the State Investigation and Protection Agency (SIPA), within the framework of the operation codenamed “MAT”, are carrying out operational activities in accordance with the requests of the Prosecutor's Office of BiH and the orders of the Court of BiH. The activities include searches of premises and temporary seizure of items related to four individuals and three legal entities, at a total of six locations in the Banja Luka and Bosanska Kostajnica areas. The operation is being conducted in coordination with the Special State Prosecutor's Office and the Police of the Republic of Slovenia, which are simultaneously carrying out activities on the territory of Slovenia. These activities are the result of the work of a joint investigation team consisting of SIPA, the Prosecutor's Office of BiH, the Special State Prosecutor's Office, and the Police of Slovenia. During the investigation, in accordance with the Criminal Code of BiH, the Law on Criminal Procedure of BiH, and the Law on Prevention of Money Laundering and Financing of Terrorism of BiH, a number of operational measures and actions have been taken to document the grounds for suspicion of committing the criminal offenses of “Organized Crime” in conjunction with “Money Laundering”. According to the collected information, the aforementioned criminal offenses were committed to the detriment of legal entities from the Republic of Slovenia in the amount of approximately 5 million KM,” stated SIPA.

Istraga.ba has written for years about the criminal activities of Rok Snežič, who has initiated several criminal proceedings in Slovenia (defamation is a criminal offense in Slovenia) against the editors of this portal.

We remind you that on May 24, 2019, the State Investigation and Protection Agency (SIPA) submitted a criminal report to the Prosecutor's Office of BiH against Janša's donor Dijana Đuđić, as well as Tanja Subotić Došen, Jelena Sladojević, and the legal entity Govinda d.o.o. Brčko. All are suspected of the criminal offense of organized crime in connection with money laundering. This involves an amount of 25 million euros, which these BiH citizens laundered for Janša's friend Rok Snežič. You can read the complete report of the State Investigation and Protection Agency SIPA by clicking here.

We remind you that Rok Snežič is suspected of laundering 25 million euros. He laundered a larger part of the money through Bosnia and Herzegovina, engaging several BiH citizens who opened accounts in Slovenia, Austria, and Hungary. The money, paid into these accounts from unknown addresses, was withdrawn by BiH citizens and handed over to Rok Snežič. A portion of the money, 450,000 euros, was paid into the account of the Slovenian Democratic Party, whose president is Janez Janša. Snežič's friend Dijana Đuđić appeared as a donor.