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

10/7/2015 - Under the activities intensified in financial crime cases, police officials of the State Investigation and Protection Agency (SIPA) filed a report against two individuals to the Prosecutor’s Office B&H.

The report was submitted due to reasonable suspicion that these individuals perpetrated the criminal offence under Article 209 of the CC B&H “Money Laundering” during 2011, in conjunction with criminal offence of abuse of position, tax evasion and causing false bankruptcy set out in the CC of the Republic of Serbia. It was established that the amount of 2.799.360, 00 USD was laundered in this case.

SIPA developed a significant cooperation with the relevant authorities of the Republic of Serbia in this case.