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Category: Following CIN’s investigation

Following CIN's investigation
Fourth Indictment Following CIN’s Story on the Abuse of Brčko Grants

The Prosecutor’s Office of the Brčko District of Bosnia and Herzegovina has filed an indictment against Edin Ražanica on suspicion of misusing funds assigned by the Brčko District Government to his association. The indictment contends that Ražanica, in doing so, secured benefits exceeding 39,000 BAM for both himself and other individuals involved.

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Following CIN's investigation
New Indictment for Misuse of Brčko Grants

The Prosecutor’s Office of the Brčko District in Bosnia and Herzegovina has issued an indictment against Alen Mujkić on suspicion of acquiring illegal gain exceeding 230,000 BAM for himself and others through the misuse of budget grants administered by the associations he managed, as previously disclosed by CIN.

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Following CIN's investigation
New Criminal Complaint Filed Against Owners of Vučko Following CIN’s Report

The owners and the director of the Vučko aparthotel in Jahorina have been reported for multiple criminal offenses following CIN’s report on their business operations and construction of the building complex. The report exposed million-dollar debts, the alienation of state land, profit concealment, and deceived partners.

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Following CIN's investigation
Businessman Žilo On Trial For Fraud During The Pandemic

Sead Žilo from Zenica is accused of defrauding Emir Begović from Gračanica to whom he promised to sell surgical face masks during the coronavirus pandemic. Begović made a down payment but never received the masks, as CIN previously reported.

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Following CIN's investigation
U.S. Visa Trader Ajša Ramić Arrested

Ajša Ramić from Visoko and Naida Mehanović from Sarajevo were arrested in the police operation “Tin” on suspicion of being involved in human trafficking. CIN wrote about Ramić and her partner from the USA taking passports and money from BiH citizens to allegedly procure them U.S. Visas – while they had no cooperation with the U.S. Embassy, and in return, they provided them with falsified documents.

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Following CIN's investigation
Kemal Čaušević Acquitted Of Money Laundering But Will Lose BAM 1.72 Million In Proceeds of Crime To Be Confiscated From Him

While acquitted of charges of money laundering, the first instance conviction against Kemal Čaušević, the former director of the Indirect Taxation Authority (ITA) for receiving a gift was upheld, for which he was sentenced to five and a half years in prison. The proceeds of BAM 1.7 million shall be confiscated from Čaušević.

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Following CIN's investigation
The RS Pedophile Register To Be Updated After CIN Story

The RS Register of Pedophiles will also include persons who are convicted in the Federation of Bosnia and Herzegovina or other states but reside in this Entity. This change was prompted by CIN’s investigation about teachers who are convicted molesters but continued to work in education.

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