Personal data of at least ten citizens were abused to register “Nezavisna građanska lista” (An Independent Citizen’s List) from Goražde. The party’s founders used their personal data without their knowledge.
The Jovanović couple from Doboj has bought thirteen properties in the country and abroad while saving about three million marks in a Swiss bank, the Suisse Secrets leak reveals. Janko is the head of the customs branch office, and Jovanka is president of the local court. Their income does not even come close to justify millions of real estate investments.
The Suisse Secrets data was obtained by the German newspaper Süddeutsche Zeitung, which coordinated the project along with OCCRP.
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth – despite repeated promises to stamp out dubious funds
Member of the National Parliament Nermin Mandra has held various positions in public companies and institutions at all levels of government for more than two decades. During that period, he obtained two apartments, a weekend house, an expensive car, and 55,000 BAM in savings.
Disabled veterans of war receiving benefits based on suspicious diagnoses hide in the FBiH Register of Veterans of War. During the disability assessment review, they went undetected because disability assessment review boards did not refer them to re-examinations to establish their actual health condition.
State MP Nenad Nešić has apartments in Serbia and Montenegro, a family house with land in BiH, and a company he did not report on his asset declaration report.
The private pharmacy Diva Medica from Goražde was not established in accordance with the regulations, yet it earns nearly BAM 1.5 million a year. At least half of the money comes from public budgets.
Director Nedim Uzunović is suspected of siphoning off money from Bosnalijek through his own offshore companies, which he used to buy shares in this factory or distribute it to his family and associates.
The private health institution Medica issued almost two and a half thousand medical fitness certificates for driving licenses in a year without having the medical panel examine a single person.
In three years, passengers illegally took at least BAM 37.6 million from BiH to neighboring countries in front of customs officers. The authorities do not know that the money’s gone or where it came from, because its origin is not checked even in cases of legal transfer.
The real estate of a stockbroker Zijad Blekić is suspected to have been used for laundering BAM 1.1 million from NLB bank, and six years later, in the Travnik Land Registry Office, it was deeded to a non-existing company.
The Center for Investigative Reporting (CIN) in Sarajevo is unique in Bosnia and Herzegovina, the first organization of its kind to be established in Balkans. CIN is dedicated to investigative reporting, aimed toward providing fair and unbiased information, based on evidences and solid proof, to BiH citizens who need to make educated decisions.
Downloading of the content of the CIN is permitted with the mandatory reference to the source at www.cin.ba.
Svojim anonimnim prijavama doprinosite integritetu naše zajednice. Molimo vas da iskoristite ovu formu kako biste sigurno prijavili bilo kakvu sumnju u korupciju ili nezakonitu aktivnost koju primijetite. Vaša hrabrost ključna je za očuvanje naših vrijednosti i promicanje transparentnosti.
