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Category: Judiciary

NASLOVNA_zemljište_Busovača
Judiciary
A Court Deed Covering Up Money Laundering

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.  

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ITA BiH, Banja Luka
Judiciary
The Boss and Her “Blackshirt” Mob

Some inspectors of the BiH Indirect Taxation Authority racketeer shopkeepers using a well-established mode of operation: they ask for money to turn a blind eye to their wrongdoings. Those who refuse to give bribes are illegally deprived of their goods.

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Judiciary
Freedom for new swindles

Sead Žilo, a carer criminal and former convict paid BAM 54,500 not to serve two prison terms totaling one year and a half. He used the so purchased freedom for new swindles worth a quarter of a million marks.

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Judiciary
Bargaining for justice

Judge Melisa Kovačević has been accused of receiving BAM 4,772 in return for working in favor of the accused and suspects in the cases assigned to her at the Zenica Municipal Court.

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Judiciary
Court Fees Diverted to Purchase Flats for Judges

For the past 20 years, three former judges of the Municipal Court in Lukavac have occupied apartments illegally paid with taxpayer contributions. No one has been punished because the statute of limitations expired in the case.

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Judiciary
Your Very Own Prosecutor

During a raid, police found around 350,000 KM in the safe of Canton Sarajevo Prosecutor Džemal Karić, who admitted that some of the money was from Alija Delimustafić, as a thank you for helping dismiss the court cases against the businessman’s brothers.

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