Lijanović Acquitted of Money Laundering Charges

BiH Prosecutor’s Office lost a case in which it charged Jerko Ivanković Lijanović, his brother and six other persons for damaging the BiH budget and acquiring illegal gain in the amount of 13,5 million KM.

Jerko Ivanković Lijanović, the former Federation of Bosnia and Herzegovina (FBiH) Minister of Agriculture, Waterworks and Forestry was acquitted of organized crime and money laundering charges.

Today, the appeal panel of the Court of BiH also acquitted Lijanović’s brother Slavo Ivanković, former FBiH trade minister Milorad Bahilj, as well as Draženko Kvesić, Željko Mikulić, Miroslav Čolak, Mirko Galić and Mirjana Šakota.

The BiH Prosecutor’s Office charged them with tax evasion, forgery, money laundering and the destruction of financial books and ledgers alleging that they had acquired illegal gain and damaged the BiH budget in the amount of 13,5 million KM.

Don't want to miss our stories?

Sign up for our newsletter.

Don't want to miss our stories?

Sign up for our newsletter.

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.

In the first-instance verdict, Lijanović was convicted of organized crime and money laundering and sentenced to 12 years in prison and a 50,000 KM fine.

However, the Appeal Panel upheld the defendants’ appeals and threw out the verdict. A retrial was held before the Court of BiH’s Appellate Division.

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

BiH Prosecutor’s Office stated in the indictment that after Lijanovići LLC’s bank accounts were frozen due to unpaid taxes, the Lijanovićs incorporated Farmko LLC, Farmer LLC, Optimum LLC and MI-MO LLC that claimed ownership of its raw materials, equipment and products.

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.

Also, CIN reporters uncovered that Lijanović also used taxpayer money in 2010 to organize a group of 56 persons that lobbied poor people promising them 100 KM for a vote they would give to his People’s Party Work for Betterment.

The Center for Investigative Journalism (CIN) is also available on mobile devices, and you can download the app from the Google Play and App Store.

Tags:

Center for Investigative Journalism is the holder of the certificate

Readers’ support helps CIN reveal corruption and organized crime.
Your donation supports investigative journalism as a public good.

Latest news

NASLOVNA
Third Budget-Monitoring Training Held for Local CSOs
A training session on budget monitoring in the planning and adoption phases of local government budgets has been held for civil society organisations. The session...
NASLOVNA
Public Call for the Development of a Budget Monitoring Web Platform
The public call entails the design, development, and implementation of a modern, interactive, and scalable web platform for budget monitoring in Bosnia and Herzegovina....
nenad nešić
Nenad Nešić Pledges Property as Bail of 1.37 Million BAM
Nenad Nešić, former Minister of Security of Bosnia and Herzegovina and former head of the Roads of Republika Srpska, has had his travel and reporting restrictions...
Load more

Anonimna prijava

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.

Anonymous Report

By submitting your anonymous reports, you contribute to the integrity of our community. Please use this form to safely report any suspicions of corruption or illegal activities you may observe. Your courage is crucial in upholding our values and promoting transparency.