SIPA Police: Money Laundering of 300,000 BAM through Procurement of Medical Equipment

May 3, 2020 1:15 PM

 

Police officers of the State Investigation and Protection Agency (SIPA) has submitted to the Prosecutor’s Office of Bosnia and Herzegovina a report on crimes and perpetrators committed against two natural persons and two legal entities on grounds of suspicion that they committed the criminal offense of “money laundering” in connection with the criminal offenses of “commercial fraud” and “fraud.”

The filing of the report was preceded by an investigation by SIPA on suspicion of committing a criminal offense of money laundering in the amount of 300,000 BAM and damaging a legal entity from one of the EU countries in connection with the procurement and delivery of protective medical equipment during coronavirus pandemic situation.

Activities on documenting the reported criminal offenses were initiated and carried out on the basis of information gathered through international cooperation with the competent authorities from abroad, and during the temporary seizure of cases and documentation of two natural and four legal entities from the area of Tuzla and Zenica-Doboj cantons.

 

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