SIPA Filed Report to Prosecutor’s Office of B&H against Two Individuals for Money Laundering

27/12/2013 – Within the intensive work on financial crime cases police officials of the State Investigation and Protection Agency (SIPA) submitted to the Prosecutor’s Office of B&H a report against two individuals for perpetration of criminal offence.

The report was submitted due to grounds for suspicion that these individuals perpetrated the criminal offence under Article 209 of the CC B&H “Money Laundering” in the period 2010-2012. It was established that the amount of 2.799.360, 00 USD was laundered by perpetration of this criminal offence.

Within this case, SIPA also submitted the report to the Prosecutor’s Office against one legal entity due to grounded suspicion of having committed the criminal offence of money laundering and in conjunction with the criminal offence under Article 124 of the CC B&H “Basis of Liability of a Legal Person”.