NASLOVNA_Diva medica_potpis

War of Pharmacies for Goražde

The private pharmacy Diva Medica from Goražde was not established in accordance with the regulations, yet it earns nearly BAM 1.5 million a year. At least half of the money comes from public budgets.

Bosnalijek’s Money from Malta to Russia

Director Nedim Uzunović is suspected of siphoning off money from Bosnalijek through his own offshore companies, which he used to buy shares in this factory or distribute it to his family and associates.

Issuing Medical Certificates Without Even Seeing Patients

The private health institution Medica issued almost two and a half thousand medical fitness certificates for driving licenses in a year without having the medical panel examine a single person.
Carina_ilustracija

Cash Leaking Through Permeable Borders of BiH

In three years, passengers illegally took at least BAM 37.6 million from BiH to neighboring countries in front of customs officers. The authorities do not know that the money’s gone or where it came from, because its origin is not checked even in cases of legal transfer.
NASLOVNA_zemljište_Busovača

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.  

“Public Interest” In The Service Of Politicians

Due to vague rules on expropriation, in Brčko District, private needs are being satisfied and land is being taken away to build access roads to the houses of politicians and voters, all under the guise of public interest.

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