SIPA: Laundered money in the amount of 217,700 euros

Within intensive work on cases of financial crime, police officers of the State Investigation and Protection Agency (SIPA) have submitted a criminal report and perpetrators to the BiH Prosecutor's Office against two individuals, reports Patria.

The report was filed due to the existence of grounds for suspicion that the mentioned individuals committed the criminal offense of "Money Laundering" under Article 209 of the Criminal Code of BiH during 2011, in connection with the criminal offenses of abuse of official position, tax evasion, and causing false bankruptcy under the Criminal Code of the Republic of Serbia. It was determined that by committing this criminal offense, money laundering in the amount of 217,700.00 euros was carried out.

SIPA achieved significant cooperation with the competent authorities of the Republic of Serbia within its work on this case.