SIPA

On 3 July 2013, members of the State Investigation and Protection Agency (SIPA), in cooperation with members of the Indirect Taxation Authority BH, initiated activities upon the order from the Court of Bosnia and Herzegovina and Prosecutor’s Office BH in relation to the seizure of business documentation from a number of legal and physical persons.
These activities are being carried out in the framework of the case code-named “Meso” and members of the State Investigation and Protection Agency (SIPA), during previous activities within this case, submitted a report to the Prosecutor’s Office BH on the committed criminal offence and perpetrators against several physical and legal persons for a number of criminal offences, including the criminal offence set out in the Article 209 of the Criminal Code of Bosnia and Herzegovina “Money Laundering” in the amount of BAM 11 million.
The activities in this case will be continued and the public will be duly notified about the outcomes.