Former FBiH Minister of Trade Milorad Bahilj drove around in an official car bought from the car company of his party boss’s nephew.
Former FBiH Minister of Trade Milorad Bahilj drove around in an official car bought from the car company of his party boss’s nephew.
BiH taxpayers sponsored at least 460 officeholders with at least 7.3 million KM of severance pay in four years. Ten of those used severance pay twice.
The Federation has spent some 226,000 KM for accommodation allowances for 13 ministers. There is no system for verifying if the money is spent on accommodation and catching misuses of the perk.
Leaders of the eight most influential political parties in BiH own real estate worth around 7.5 million KM.
Bakir Izetbegović, Nikola Špirić, Velimir Kunić, Fahrudin Radončić, Ivo Komšić and Esed Radeljaš have omitted valuable property holdings in their asset declarations.
While the number of unemployed in Bosnia and Hezegovina is on the increase, the property riches of numerous office holders in the executive and legislative government is on the increase.
An indictment against Naser Kalmedi mentions Fahrudin Radončić, Ekrem Lekić, Senad Sahinpašić Šaja and Naser Orić as members of his organized group.
During the seven years he was at the top of Indirect Taxation Authority, Kemal Čaušević bought nine apartments and offices plus 20,000 square meters of land. His income during that time does not come close to the cost of the investment, but he told reports that he’s been making money since 1986.
The total value of the Lagumdžijas assets is more than 2 million KM currently. According to asset cards he filed for ministerial…
First Bank loan funds were used in illegal construction on Cape Zavala and a waterpark that never happened. Both projects were linked to ruling party vice president and former President of Serbia and Montenegro Svetozar Marovic and members of his family.
Despite the advice of the World Bank, the government of Montenegro refused to seize the bank controlled by the family of former Prime Minister Milo Djukanovic even though a low interest loan hung in the balance. Instead, it spent two years trying to remove government funds from the ailing bank.
An analysis of Central Bank reports shows that First Bank systematically broke a number of major laws and regulations governing the banking sector including banking law, anti-money laundering law, generally accepted accounting practices and reporting standards.
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