Tag: Kemal Čaušević

NASLOVNA_Kemal Causevic_stakleni grad
Dirty Money of Kemal Čaušević Unavailable to the State
28.7.2024.
Kemal Čaušević, former director of the ITA BiH, convicted of receiving bribes, failed to return the illegally acquired 1.72 million BAM to the state within the stipulated...
NASLOVNA_Kemal Causevic
Kemal Čaušević Acquitted Of Money Laundering But Will Lose BAM 1.72 Million In Proceeds of Crime To Be Confiscated From Him
26.5.2023.
While acquitted of charges of money laundering, the first instance conviction against Kemal Čaušević, the former director of the Indirect Taxation Authority (ITA)...
NASLOVNA_Kemal Causevic (1)
Five And A Half Years In Prison For Kemal Čaušević
21.10.2022.
Kemal Čaušević, former director of the BiH Indirect Taxation Authority, is sentenced to imprisonment for five and a half years for receiving gifts.
Kafa carinicima umjesto milioni državi
A Coffee Gratuity to Custom Officers Instead of Millions to the State Budget
4.7.2021.
In exchange for a BAM 2,500 kickback paid to customs officers and forwarding agents per truck, the textile importers pay many times lower customs duty and taxes....
kemal_causevic
The Former Head of UIO BiH Owns a Million in Assets
22.4.2013.
During the seven years he was at the top of Indirect Taxation Authority, Kemal Čaušević bought nine apartments and offices plus 20,000 square meters of land. His...
NASLOVNA_Kemal Causevic_stakleni grad
Dirty Money of Kemal Čaušević Unavailable to the State
NASLOVNA_Kemal Causevic
Kemal Čaušević Acquitted Of Money Laundering But Will Lose BAM 1.72 Million In Proceeds of Crime To Be Confiscated From Him
NASLOVNA_Kemal Causevic (1)
Five And A Half Years In Prison For Kemal Čaušević
Kafa carinicima umjesto milioni državi
A Coffee Gratuity to Custom Officers Instead of Millions to the State Budget
kemal_causevic
The Former Head of UIO BiH Owns a Million in Assets
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