SIPA Filed Report against Seven Individuals to Prosecutor's Office for Tax Evasion and Money Launder

24/12/2013 – Within the intensive work on cases in the field of financial crime, police officials of the State Investigation and Protection Agency (SIPA) submitted a report against seven individuals to the Prosecutor's Office of B&H.

The report is submitted due to grounds for suspicion that these individuals, as members of the organised criminal group, in the period 2006-2013 committed the criminal offence under Article 210 of the CC B&H „Tax Evasion or Fraud“ and in conjunction with the criminal offence under Article 209 of the CC B&H „Money Laundering“. It has been established that the perpetration of these criminal offences inflicted the damage on the Budget of Bosnia and Herzegovina and Budget of B&H Federation in the amounts of 955.000.00 BAM and 561.000,00 BAM and the money laundering was committed in the amount of 1.516.000,00 BAM.

SIPA also within this case filed a report to the B&H Prosecutor’s Office against two legal entities due to grounds for suspicion of having committed criminal offences of tax evasion and money laundering and in conjunction with the criminal offence under Article 124 of the CC B&H “Basis of Liability of a Legal Person”.