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Security Agencies in BiH suspected of Tax Evasion and Fraud

Officials of the State Investigation and Protection Agency (SIPA) continue to carry out the operation action named “Crown”.

The headquarters of the legal entities “Sector Security” d.o.o. Banja Luka and “Bodygard-Filenkovic” d.o.o. Bihac, as well as their business units at a total of 18 locations, in the area of Banja Luka, Doboj, Trebinje, Bijeljina, Pale, Sarajevo, Tuzla, Brcko, Vitez, Mostar, Livno, Sanski Most, Prijedor, Kozarac, Gradiska, and Zenica are being searched.

They are suspected of having committed the criminal offenses “Tax Evasion or Fraud” of the Criminal Code of Bosnia and Herzegovina (BiH), “Tax and Contribution Evasion” of the Republika Srpska (RS) Criminal Code, and “Tax Evasion” of the Criminal Code of the Federation of BiH (FBiH).

In the part of the activity that occurred so far, the police officers discovered and temporarily confiscated various business documents, computer units, a certain amount of money for which there is a basis for suspicion that it originates from the commission of a criminal offense.

These activities are carried out in cooperation with officials of the Indirect Taxation Authority of BiH, as well as police officers of the Ministry of Internal Affairs of RS, Herzegovina-NeretvaCanton, Tuzla Canton, Canton Sarajevo, Una-Sana Canton, Central Bosnia Canton, Canton 10, Zenica-Doboj Canton, and the Brcko District Police of BiH.

The operational activities of the police officers are still in progress.

E.Dz.

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