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A documents obtained by OCCRP reveal indicted cocaine smuggler Darko Saric was First Bank of Montenegro’s top depositor and one of its biggest customers.
Centar za istraživačko novinarstvo (CIN)
08.4.2014
A documents obtained by OCCRP reveal indicted cocaine smuggler Darko Saric was First Bank of Montenegro’s top depositor and one of its biggest customers.
Documents reveal a secret deal between officials of Montenegro’s ruling political party and indicted cocaine smuggler Darko Saric.
Almost 90,000 KM from the budget reserve went to office holders or their children for medical treatment and education.
The former director of the Sarajevo Clinical Center, Faris Gavrankapetanović, and his family have acquired property worth 2 million KM over the past decade.
Jerko Ivanković Lijanović signed off on 3 million KM from the Federation budget for agricultural subsidies. Most of that went to voters who helped his party join the government in the 2010 elections.
The film was produced after Brkić was sentenced to 11 years in prison pending appeal in December 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.
The Office of BiH Presidency has put out a call for applications. Four of the vacancies were filled by the candidates who have worked with the department.
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.
The state and entity agencies have spent at least 19 million KM in discretionary funds in the past three years. Civil servants bought meals, party colleagues’ books, drank alcohol and left tips in bars with the taxpayers’ money.
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.
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