Indictment against Šarić, Bjelić, and Hasić confirmed for tax evasion and money laundering

The Cantonal Court in Sarajevo confirmed the indictment of the KS Prosecutor's Office against Emir Šarić, owner of the student hotel "Emiran", Hasib Bjelić, owner of the gas station "Umax Group", and Ferida Hasić, which was filed due to the criminal offense of organized crime, in connection with the criminal offenses of tax evasion and money laundering. They are accused of evading taxes in the amount of over 4 million marks, representing the companies “Special Security Vehicle Trading” from Dubai and the company “Munster LTD” from Seychelles, reports the Patria agency.

- Based on fictitious contracts with the mentioned companies, money was paid into their foreign currency accounts in several banks. They used it for private purposes, for the purchase of several real estates, companies (UMAX GROUP gas station, the company “Emiran” and the University Hotel “Emiran”, etc.), cars, and more.

By committing these criminal offenses, they are also accused of laundering money in the amount of over 20 million marks.

At the proposal of the KS Prosecutor's Office, the Cantonal Court in Sarajevo ordered a one-month detention for Zehrid Bjelić, and issued an order for an international arrest warrant, as he is on the run. He is suspected of the same criminal offenses as the others covered by the indictment.