"IDDEEA" CASE
SIPA Apprehended One Individual on Suspicion of Abuse of Office and Money Laundering
- 31.05.2016.
- 09:05
This morning (31/05/2016), acting on the orders of the Court of B&H and the B&H Prosecutor's Office, police officials of the State Investigation and Protection Agency (SIPA) apprehended individual identified by initials SM, in the area of Banja Luka, due to grounds for suspicion of having committed criminal offense “Abuse of Office or Official Authority” and “Money laundering”. SIPA police officials are searching two residential buildings used by the suspect with the aim of finding and temporary seizure of documents and other items that may serve as evidence in further proceedings.
These activities are carried out within the framework of the case "IDDEEA", which refers to abuse in procurement, delivery and establishing of a system for partial card personalization, delivery of equipment and upgrade of existing equipment, as well as the delivery of the cards, and complete system for personalization of electronic identity cards and its maintenance.
Apprehended individual shall be brought to the official premises of SIPA for criminal investigation. Thereafter, the further status of the individual will be decided upon according to the instructions of the acting prosecutor.
For further information please contact B&H Prosecutor's Office, the only institution authorized for their disclosure.