SIPA issues order for temporary suspension of 586,749 KM due to money laundering

Patria
AutorPatria
17:49
Podijeli:
SIPA issues order for temporary suspension of 586,749 KM due to money laundering

(Patria) - Police officers of the State Investigation and Protection Agency (SIPA), acting on orders from the Court of Bosnia and Herzegovina and the Prosecutor's Office of Bosnia and Herzegovina, today (1.4.2020) in
Tuzla, Gračanica, Živinice and Zavidovići temporarily seized documentation and items from four legal entities and two individuals due to reasonable suspicion that the criminal offense under Article 209 of the Criminal Code of Bosnia and Herzegovina, "Money Laundering", was committed in the amount of 586,749.00 KM.

"During the execution of the orders, video surveillance recordings, mobile phones, and various business documentation were temporarily seized, which will serve as evidence in further criminal proceedings. SIPA will submit appropriate reports to the Prosecutor's Office of Bosnia and Herzegovina and the Court of Bosnia and Herzegovina regarding the implementation of these activities," SIPA stated.

Komentari (0)

Prijavite se za komentiranje

Prijava

Jos nema komentara. Budite prvi!

Nazad na BiH

Minuta

Sve →

Iz drugih kategorija

Aktuelno
High Representative Not Elected: Germans, French and British Against Americans, New Attempt at End of June

High Representative Not Elected: Germans, French and British Against Americans, New Attempt at End of June

High Representative Not Elected: Germans, French and British Sabotaged Americans, New Attempt at End of June
High Representative Not Elected: Germans, French and British Sabotaged Americans, New Attempt at End of June
Alkalaj: OHR's survival is not in question, but the US will have a greater say in the election of the new High Representative and their actions!
Izdvojeno
ČOVIĆ WITHOUT MERCY: How Those Who Brought Ademović to Office Created a Political Hell for Him

ČOVIĆ WITHOUT MERCY: How Those Who Brought Ademović to Office Created a Political Hell for Him

Three Months of Silence from the HJPC: Who Protects the Non-Enforcement of the BiH Court's Ruling?
Three Months of Silence from the HJPC: Who Protects the Non-Enforcement of the BiH Court's Ruling?
Let's stop the storm of bad narratives: If Zidane is French, not Algerian, then Lukić is a Bosnian in the BiH jersey, not a Serb!
Let's stop the storm of bad narratives: If Zidane is French, not Algerian, then Lukić is a Bosnian in the BiH jersey, not a Serb!
Let's stop the storm of bad narratives: If Zidane is French, not Algerian, then Lukić is a Bosnian in the BiH jersey, not a Serb!
Let's stop the storm of bad narratives: If Zidane is French, not Algerian, then Lukić is a Bosnian in the BiH jersey, not a Serb!
BiH
Sunny Saturday, quite warm

Sunny Saturday, quite warm

SDA: Government Hides Ties with Suspicious Companies, Pushed State onto Moneyval Grey List
SDA: Government Hides Ties with Suspicious Companies, Pushed State onto Moneyval Grey List
Izetbegović: The current government, led by the Troika, has done so much harm in this term that it will be easy for citizens to decide
Izetbegović: The current government, led by the Troika, has done so much harm in this term that it will be easy for citizens to decide
Izetbegović: The current government, led by the Troika, has done so much harm in this term that it will be easy for citizens to decide
Izetbegović: The current government, led by the Troika, has done so much harm in this term that it will be easy for citizens to decide
Region
Tragedy in Albanian resort: Two minors drown

Tragedy in Albanian resort: Two minors drown

Furio Radin spent an uninterrupted 34 years in the Croatian Parliament
Furio Radin spent an uninterrupted 34 years in the Croatian Parliament
Higher Court in Belgrade Sentences Parents of Boy Who Committed Crime at 'Vladislav Ribnikar' School
Higher Court in Belgrade Sentences Parents of Boy Who Committed Crime at 'Vladislav Ribnikar' School
Right-wingers from DP seek support of Croatian Parliament for reorganization of BiH, revision of citizenships, special electoral unit for Croats
Right-wingers from DP seek support of Croatian Parliament for reorganization of BiH, revision of citizenships, special electoral unit for Croats
Svijet
Zelensky stripped of Poland's highest honour

Zelensky stripped of Poland's highest honour

Israel and Hezbollah agree ceasefire
Trump to Israelis: If it weren't for me, you would have been destroyed!
Trump to Israelis: If it weren't for me, you would have been destroyed!
Israel struck targets across southern Lebanon overnight
Israel struck targets across southern Lebanon overnight
Ekonomija
Central Bank: Bosnia and Herzegovina's financial sector remains stable, secure and resilient

Central Bank: Bosnia and Herzegovina's financial sector remains stable, secure and resilient

BiH placed on FATF grey list
BiH placed on FATF grey list
BiH back on FATF grey list
BiH back on FATF grey list
CBBiH held a ceremonial reception on the occasion of winning an international award
CBBiH held a ceremonial reception on the occasion of winning an international award
Sport
Morocco beat Scotland with a minimal score and step towards the knockout phase

Morocco beat Scotland with a minimal score and step towards the knockout phase

Brazil secure against Haiti, Cunha and Vinicius deliver first World Cup win
Brazil secure against Haiti, Cunha and Vinicius deliver first World Cup win
Americans beat Australia to secure knockout stage of the World Cup
Americans beat Australia to secure knockout stage of the World Cup
Luka Menalo no longer a player of the Koševo team
Luka Menalo no longer a player of the Koševo team