Tag: money laundering

Sead Zahirović is the founder of the associations through which he siphoned money (Photo: CIN)
Fifth Indictment for Grant Misuse in Brčko
10.1.2025.
The Prosecutor’s Office of the Brčko District of Bosnia and Herzegovina has charged Sead Zahirović with misusing BAM 207,200 allocated by the Brčko District Government...
NASLOVNA_Ibrahim Hadzibajric
Former Sarajevo Mayor Ibrahim Hadžibajrić Faces Serious Corruption Charges
18.4.2024.
Ibrahim Hadžibajrić, the ex-mayor of Stari Grad Municipality, stands accused of allegedly conspiring with friends and relatives to form a criminal group. Among their...
Naslovnica
Court Blocks Another Property in Case Against Suspect Ibrahim Hadžibajrić
15.3.2024.
A property in the center of Sarajevo has been seized upon the request of the Cantonal Prosecutor’s Office of the Sarajevo Canton, following the expansion of the...
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)...
Carina_ilustracija
Cash Leaking Through Permeable Borders of BiH
29.11.2021.
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...
Sead Zahirović is the founder of the associations through which he siphoned money (Photo: CIN)
Fifth Indictment for Grant Misuse in Brčko
NASLOVNA_Ibrahim Hadzibajric
Former Sarajevo Mayor Ibrahim Hadžibajrić Faces Serious Corruption Charges
Naslovnica
Court Blocks Another Property in Case Against Suspect Ibrahim Hadžibajrić
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
Carina_ilustracija
Cash Leaking Through Permeable Borders of BiH
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Bakir Izetbegović
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