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Category: Following CIN’s investigation

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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Following CIN's investigation
Convicted Teacher Sanctioned After CIN’s Reporting

Following the CIN’s reporting, the teacher from Bijeljina, who was convicted of sexually harassing a minor, was subject to disciplinary action.  The Republika Srpska is seeking to amend the Pedophile Register Act.

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Following CIN's investigation
KS Prosecutor’s Office Checks On Forgeries of Prointer

The Prosecutor’s Office of the Canton of Sarajevo is checking the allegations about falsified documents the company Prointer ITSS submitted in the 2020 tenders of the FBiH Ministry of Labor and Social Policy, on which CIN reported previously.

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