27.5.2010
NTF management claims that a receivership petition is based on a forged document.
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…
NTF management claims that a receivership petition is based on a forged document.
The company that runs the only BiH oil terminal in the Adriatic Sea has evaded bankruptcy but is still paying for bad decisions by the former management.
Connections with political parties in some cases guaranteed a way to solve housing issues. Such examples can be found in Banjaluka, Sarajevo and Mostar. Real property is bought with money from public revenue. While some cases ended up in court, others are waiting for prosecutors to act on them.
For five years the Prosecutors’ Office and police in BiH have continuously uncovered the masterminds and associates involved in counterfeiting Bosnian identity papers. Many abuses have been reported and those who got false documents include criminals and citizens from neighboring countries.
Reporters from The Center for Investigative Reporting (CIN) in Sarajevo spent nearly a year uncovering the assets of 27 politicians in Bosnia and Herzegovina (BiH) who have amassed wealth while performing public office. At least three of them are worth over 1 million KM each.
The trial of two former FBiH prime ministers has revealed details about Nedžad Branković’s attempts to get free luxury quarters in downtown Sarajevo.
RS Investment-Development Bank despite a negative review by auditors granted loans to two companies under police investigation.
The BiH finance and treasury minister Dragan Vrankić got 65,000 KM from the Municipality of Čapljina to buy an apartment. The money came from the Čapljina Reconstruction Fund but the apartment is in Mostar.
RS Prime Minister, Milorad Dodik publicly admitted that he has two apartments and a villa in Belgrade even though he previously said he would sell the apartments.
Dragan Mikerević, deputy at the RS Parliament, has acquired great wealth. A former farmer, he became a millionaire with assets in BiH and abroad.
Mustafa Suljagić has tried for years to withdraw nearly 270,000 KM worth of foreign exchange deposited at his account with Privredna Banka Sarajevo.
Naser Kelmendi, whose alleged drug dealing has long made him a target of Balkan law enforcement agencies, is facing more scrutiny after SIPA made a special presentation to Interpol in Lyon, France outlining what it calls his criminal network.
NTF management claims that a receivership petition is based on a forged document.
The company that runs the only BiH oil terminal in the Adriatic Sea has evaded bankruptcy but is still paying for bad decisions by the former management.
Connections with political parties in some cases guaranteed a way to solve housing issues. Such examples can be found in Banjaluka, Sarajevo and Mostar. Real property is bought with money from public revenue. While some cases ended up in court, others are waiting for prosecutors to act on them.
For five years the Prosecutors’ Office and police in BiH have continuously uncovered the masterminds and associates involved in counterfeiting Bosnian identity papers. Many abuses have been reported and those who got false documents include criminals and citizens from neighboring countries.
Reporters from The Center for Investigative Reporting (CIN) in Sarajevo spent nearly a year uncovering the assets of 27 politicians in Bosnia and Herzegovina (BiH) who have amassed wealth while performing public office. At least three of them are worth over 1 million KM each.
The trial of two former FBiH prime ministers has revealed details about Nedžad Branković’s attempts to get free luxury quarters in downtown Sarajevo.
RS Investment-Development Bank despite a negative review by auditors granted loans to two companies under police investigation.
The BiH finance and treasury minister Dragan Vrankić got 65,000 KM from the Municipality of Čapljina to buy an apartment. The money came from the Čapljina Reconstruction Fund but the apartment is in Mostar.
RS Prime Minister, Milorad Dodik publicly admitted that he has two apartments and a villa in Belgrade even though he previously said he would sell the apartments.
Dragan Mikerević, deputy at the RS Parliament, has acquired great wealth. A former farmer, he became a millionaire with assets in BiH and abroad.
Mustafa Suljagić has tried for years to withdraw nearly 270,000 KM worth of foreign exchange deposited at his account with Privredna Banka Sarajevo.
Naser Kelmendi, whose alleged drug dealing has long made him a target of Balkan law enforcement agencies, is facing more scrutiny after SIPA made a special presentation to Interpol in Lyon, France outlining what it calls his criminal network.
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.
Downloading of the content of the CIN is permitted with the mandatory reference to the source at www.cin.ba.
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.
