Other
Igor Marelja from Livno is sentenced to 1.5 years because of a fraud worth more than half million KM. He defrauded policemen, civil servants and other citizens of BiH and Croatia.
Renata Radić-Dragić (CIN)
27.12.2013
Igor Marelja from Livno is sentenced to 1.5 years because of a fraud worth more than half million KM. He defrauded policemen, civil servants and other citizens of BiH and Croatia.
The Court of BiH handed down a sentence of 11 years Ramo Brkić, former police commissioner of Una Sana Canton; 10 years to Senad Šabić and five years to Satko Kekić.
Several hundred Bosnians are victims of a Ponzi scheme. They gave money believing that they were trading on Forex, the currency market. Their money has never arrived at the market.
Since 2010, the BiH Council of Ministers has given out over half million KM from emergency/unanticipated event reserve account to individuals including party colleagues, cousins and neighbors.
A number of buildings in Serbia owned by Bosnia and Herzegovina firms has been illegally sold or is left abandoned to crumble. Some Serbian firms have also not yet returned their property in BiH, because the two countries are not implementing the Succession Agreement in its entirety.
Stanko Subotić, Boško Radonjić, Tasim Kučević and Naser Kelmendi are just some of benefactors of religious buildings in Serbia and BiH.
Two Serbian businessmen of Bosnian descent, Dragan Đurić and Milan Pešut, participated in privatizations in BiH and Serbia. And while there were irregularities in the buyouts of state-owned companies, their contracts were never terminated.
Sarajevo-based Šipad Komerc has properties worth millions of Euros in Serbia. They could lose some of them because of the misuse of the renovation contract.
The case against Zijad Turković and his accomplices is before the state court. Serbian and Croatian nationals are also charged with grave crimes.
The border between BiH and Serbia is not an obstacle for criminals, but an opportunity for profit from smuggling narcotics, stolen cars or livestock in whichand law enforcement members take part.
The Institutions, private firms and individuals from Bosnia and Herzegovina (BiH) and Serbia have been receiving the awards from Oxford-based European Business Assembly (EBA) for years. The awards are pitched as outstanding results achieved in a prestigious competition. However, the reporters from the Center for Investigative Reporting in Sarajevo and Belgrade (CIN/CINS) found that lucrative business is behind awards ceremonies.
Naser Kelmendi has acquired property worth 6 million KM on a salary that averaged 360 KM a month and a number of money-losing firms in Sarajevo.
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