Charges Brought Against Fuad Kasumović
The Zenica-Doboj Canton Prosecutor’s Office pressed charges against the Zenica Mayor, Fuad Kasumović, and ten other persons for several offenses of misappropriation in the Public Company “Zenicatrans- prevoz putnika”.
BiH One Step Away From The Temporary Abolition Of Excise Duties
The state parliament could soon confirm the abolition of excise duties on oil and petroleum products for a period of at least six and at most nine months.
Severance packages for hardworking retirees
Six state MPs have acquired the right to the compensation to be paid upon retirement, but they will continue working and receiving a salary because the regulations allow them to receive both the salary and the pension at the same time.
Switzerland at Risk of EU Blacklist after Credit Suisse Leak
Following the leaked data on Credit Suisse clients linked to crime and human rights abuses, MEPs call for a review of relations with Switzerland.
The Secret of Swiss bank account of BiH customs officer
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.
What is Suisse Secrets?
The Suisse Secrets data was obtained by the German newspaper Süddeutsche Zeitung, which coordinated the project along with OCCRP.
Credit Suisse Opened Accounts for Serbian Drug Lord Known as “Misha Banana”
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at Credit Suisse. One was suspected of being used to launder cash from drug transactions. A second, previously unknown to authorities, was allegedly used to protect his ill-gotten assets.
Bank of Spies: Credit Suisse Catered to Global Intelligence Figures
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and torture. Several of these spies and their families held large sums at Credit Suisse.
Credit Suisse Banked And Financed Zimbabwean Fraudster In Deal That Saved Mugabe
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that helped finance a wave of violence around Zimbabwe’s 2008 election. The bank helped provide funds for the mine purchase, which eventually earned over $100 million for the Mugabe crony who set up the deal.