SIPA files supplementary report: Budget and extra-budgetary funds damaged by 4,180,078 KM

(Patria) - Police officers of the State Investigation and Protection Agency (SIPA) have filed a supplementary report on criminal offenses and perpetrators with the BiH Prosecutor's Office against two individuals due to the existence of grounds for suspicion that they committed criminal offenses under Article 209 of the Criminal Code of BiH "Money Laundering", Article 261 of the Criminal Code of the Federation of BiH "Forgery or Destruction of Business or Commercial Books or Documents" and Article 373 of the Criminal Code of the Federation of BiH "Forgery of Documents", in connection with the criminal offense under Article 193 of the Criminal Code of the Federation of BiH "Unauthorized Use of Personal Data" and Article 31 of the Criminal Code of Bosnia and Herzegovina "Aiding and Abetting".

The filing of the report was preceded by a multi-month investigation conducted by SIPA due to the existence of grounds for suspicion that the reported individuals, in the period from 2015 to 2018, with the aim of acquiring illegal property benefit in the total amount of 418,007.80 KM, created false tax invoices and other business documentation that was used as a basis for non-cash transactions, thereby causing damage to the budget and extra-budgetary funds in BiH in the total amount of 4,180,078.02 KM.