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Jerko Ivanković Lijanović Case Goes to Retrial

The state Court of Appeals granted appeal to Jerko Ivanković Lijanović, former FBiH Minister of Agriculture, Waterworks and Forestry, who had been convicted on organized crime and money laundering charges.

The Court of Appels reversed an earlier ruling by the Court of Bosnia and Herzegovina that convicted Jerko Ivanković Lijanović, the former FBiH Minister of Agriculture, Waterworks and Forestry, to 12 years in prison and a 50,000 KM fine on charges or organized crime and money laundering.

The Court of BiH announced that the Court of Appeals will conduct new hearings against Lijanović, his brother Slavo Ivanković Lijanović, former FBiH minister of trade Milorad Bahilj and Mirko Galić.

The Lijanovićs Accused of White Collar Crimes
The members of the Lijanović family and their associates are charged with tax evasion, forgery, money laundering and the destruction of books and records.

Lijanović told the Center for Investigative Reporting in Sarajevo (CIN) that during the trial he often pointed out how “there was no evidence pointing to crime” in his work.

“This has been confirmed during these proceedings, but practically the very judicial institutions will give an epilogue to this in the end, “ Lijanović told CIN. “That’s why I don’t want to make any comments until the whole proceeding is brought to an end.

For the same offences as his brother Jerko, Slavko Ivanković Lijanović was sentenced to ten years in prison and a 30,000 KM fine, while Milorad Bahilj was sentenced to five years and ten months in prison.

According to the BiH Prosecutor’s Office, the accused were members of an organized criminal group. After Lijanovići LLC’s bank accounts were blocked due to unpaid taxes, the members of the Lijanovići family and their associates incorporated Farmko LLC, Farmer LLC, Optimum LLC and MI-MO LLC that operated in the same premises with the same employees. Taxes and other debts were left with Lijanovići LLC and other defunct firms, while new firms claimed ownership of raw materials, equipment and products onto new firms and continued doing business.

In its verdict, the Court of BiH ordered forfeiture of more than 3 million KM from first three firms: Farmko, Farmer and Optimum, while the court threw out charges for offences of tax evasion and for tax avoidance against the Lijanovićis firm and MI-MO LLC.

Subsidizing Minister Lijanović’s Business
During Jerko Ivanković Lijanović’ four-year term, the FBiH Ministry of Agriculture has allocated 2.8 million KM to persons and firms connected to the minister’s family. No agency has called it a conflict of interest or called for a sanction.

Jerko Ivanković Lijanović has another verdict pending appeal. In the beginning of 2018, the Cantonal Court in Tuzla sentenced him to nine years in prison and ordered him to return around 650,000 KM he illegally acquired. According to the verdict, in the capacity of the FBiH Minister of Agriculture, he masterminded a criminal group that demanded half of a grant it paid to a farmer.

Subsidies in Lijanović’s Pockets
Cantonal Court in Tuzla sentenced Jerko Ivanković Lijanović, the former FBiH Minister of Agriculture, for illegal distribution of grants to a prison sentence and ordered him to return some of the money. Judiciary has yet to investigate all reports about illegalities in the approval of subsidies and for buying votes with taxpayer money.

CIN reporters also uncovered how Lijanović organized a group of 56 collaborators in 2010 to promise voters a 100 KM bonus if they were to vote for Lijanović’s party. He used the budget money intended for grants to this end.

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