Ivo Filipović, the second man of the Brčko District Assembly concealed part of his assets in both Croatia and Bosnia and Herzegovina and manipulated the reported value of his property in his asset declarations.
The sound of construction machinery shatters the silence on the island of Pag in Croatia. On the coast of Novalja, a residential building is being developed by Ivo Filipović, the Deputy Speaker of the Brčko District Assembly, and his wife Pera.
This is just one of their properties in Croatia and Bosnia and Herzegovina (BiH).
The rest of their properties are located in Zagreb, Rovinj, Novi Vinodolski, and Filipović’s hometown of Skakava Donja near Brčko. According to his estimates and purchase contracts, the Filipović family’s real…
Concessioners in the RS are selling concessions to build small hydroelectric power plants, and the government does little to stop them. Although businessmen claim that they sell for small amounts, the experts say that the profits from the deals top several times the amount of money invested.
Prosecutors take as long as five years to investigate workers’ complaints about management complicity in bankrupting companies and about crimes during the bankruptcy procedures. While they delay company assets are transferred to new owners, and workers are stripped of jobs, salaries and pensions.
Documents show that Energoinvest lost out on millions of KM because of the suspect way it went about trying to recover long-standing debts.
The RS government gave loans to businesses of the Zahumlje and Herzegovina Diocese. However, most of the businesses in which the church has ownership interests are producing losses, and some are behind in their workers contributions.
Police say factory was owned by alleged money launderer but farmers are caught in the middle.
The RS Special Prosecutor’s Office charged Bosnian-born Serbian businessman Zoran Ćopić with laundering money for reputed drug lord Darko Šarić. Other important names show up
Thanks to millions in loans from banks connected to the RS government, the family of entity President Milorad Dodik has acquired property worth 9.6 million KM. In the two years before the grace period to repay the loan recently ended, their orchard firm has been losing money.
The new regulatory plan envisions offices and accommodation units where the Tobacco Factory is now in Banja Luka. Even though workers complained that the Factory’s buyer failed to honor privatization obligations, the RS only recently requested termination of the contract.
Though it was set up expressly to process the most serious cases of financial crimes which call for sentences of at least five years, the Special Prosecutor’s Office of the RS has failed to prove charges of that scope. Courts have acquitted officials or sentenced them to jail terms of only three months to two years.
After the Central Election Commission in BiH withdrew the politicians’ asset declarations from its web site—at the request of the Personal Data Protection Agency in Bosnia and Herzgovina–CIN decided to publish them.
The leading Bosnian political parties pay off bills neither to business partners nor to the state and no court verdict guarantees payment of debt.
Court appointed defenses represent lucrative business for a small number of attorneys. Their less well paid peers and some inmates say that judges in violation of regulations may even propose attorneys for certain jobs.
Concessioners in the RS are selling concessions to build small hydroelectric power plants, and the government does little to stop them. Although businessmen claim that they sell for small amounts, the experts say that the profits from the deals top several times the amount of money invested.
Prosecutors take as long as five years to investigate workers’ complaints about management complicity in bankrupting companies and about crimes during the bankruptcy procedures. While they delay company assets are transferred to new owners, and workers are stripped of jobs, salaries and pensions.
Documents show that Energoinvest lost out on millions of KM because of the suspect way it went about trying to recover long-standing debts.
The RS government gave loans to businesses of the Zahumlje and Herzegovina Diocese. However, most of the businesses in which the church has ownership interests are producing losses, and some are behind in their workers contributions.
Police say factory was owned by alleged money launderer but farmers are caught in the middle.
The RS Special Prosecutor’s Office charged Bosnian-born Serbian businessman Zoran Ćopić with laundering money for reputed drug lord Darko Šarić. Other important names show up
Thanks to millions in loans from banks connected to the RS government, the family of entity President Milorad Dodik has acquired property worth 9.6 million KM. In the two years before the grace period to repay the loan recently ended, their orchard firm has been losing money.
The new regulatory plan envisions offices and accommodation units where the Tobacco Factory is now in Banja Luka. Even though workers complained that the Factory’s buyer failed to honor privatization obligations, the RS only recently requested termination of the contract.
Though it was set up expressly to process the most serious cases of financial crimes which call for sentences of at least five years, the Special Prosecutor’s Office of the RS has failed to prove charges of that scope. Courts have acquitted officials or sentenced them to jail terms of only three months to two years.
After the Central Election Commission in BiH withdrew the politicians’ asset declarations from its web site—at the request of the Personal Data Protection Agency in Bosnia and Herzgovina–CIN decided to publish them.
The leading Bosnian political parties pay off bills neither to business partners nor to the state and no court verdict guarantees payment of debt.
Court appointed defenses represent lucrative business for a small number of attorneys. Their less well paid peers and some inmates say that judges in violation of regulations may even propose attorneys for certain jobs.
The Center for Investigative Reporting (CIN) in Sarajevo is unique in Bosnia and Herzegovina, the first organization of its kind to be established in Balkans. CIN is dedicated to investigative reporting, aimed toward providing fair and unbiased information, based on evidences and solid proof, to BiH citizens who need to make educated decisions.
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