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FBiH Oil Terminals Tomić vs. Tomić

A former general manager of the Ploče Oil Terminals, settled a case with himself before the court in Metković and collected damages of 67,000 KM.
Story is available here.
Expensive Shopping of Oil Terminals’ Former Director
RS Development Bank Dodik's Son Gets a Loan the Same Day, Towns Wait Months

How their citizens vote may determine how easily towns in the RS can borrow development funds from a government bank.
Story is available here.
FBiH Oil Terminals Ploče Oil Terminals’ Debt Bondage

The company that runs the only BiH oil terminal in the Adriatic Sea has evaded bankruptcy but is still paying for bad decisions by the former management.
Story is available here.
Bogus IDs Criminals with Counterfeited Bosnian Documents

For five years the Prosecutors’ Offices and police in BiH have continuously uncovered the masterminds and associates involved in counterfeiting of Bosnian identity papers. Many abuses have been reported and among those who got false documents were criminals and citizens from neighboring countries.
Story is available here.
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Assets Branković - From a Tenant to a Rich Man

The trial of two former FBiH prime ministers has revealed details about Nedžad Branković’s attempts to get free luxury quarters in downtown Sarajevo.
Story is available here.
Assets Loans Granted to Companies Under Investigation

RS Investment-Development Bank despite a negative review by auditors granted loans to two companies under police investigation.
Story is available here.
Assets From Farmer to a Millionaire

Dragan Mikerević, deputy at the RS Parliament, has acquired great wealth. A former farmer, he became a millionaire with assets in BiH and abroad.
Story is available here.
Assets Incorrect Information on Dragan Vrankić’s Assets Card

The BiH finance and treasury minister Dragan Vrankić got 65,000 KM from the Municipality of Čapljina to buy an apartment. The money came from the Čapljina Reconstruction Fund but the apartment is in Mostar.
Story is available here.
Assets Dodik: Three Times Higher Installments than Salary

RS Prime Minister, Milorad Dodik publicly admitted that he has two apartments and a villa in Belgrade even though he previously said he would sell the apartments.
Story is available here.
BiH Naser Kelmendi: From Kosovo Inmate to Sarajevo Businessman

Naser Kelmendi, whose alleged drug dealing has long made him a target of Balkan law enforcement agencies, is facing more scrutiny after SIPA made a special presentation to Interpol in Lyon, France outlining what it calls his criminal network.
Story is available here.
Assets Different Reports, Different Assets

BiH Prime Minister Nikola Špirić's real asset declaration is significantly different from the one that Špirić filed with the Central Election Commission that can be viewed by the public.
Story is available here.
Assets At the Edge of Law

Abdurahman Malkić has friends and foes from his long tenure as the Mayor of Srebrenica, and there have even been criminal complaint against him. He also has a lot more money than when he first took office.
Story is available here.
BiH Criminal Group Uses Agencies to Skirt Laws

Naser Kelmendi has been identified as the leader of one of the best organized criminal organizations involved in drug trafficking in the region, with his sons as associates. But why are they allowed to carry weapons, supposedly for their protection, or to import armored cars from the US?
Story is available here.
BiH BiH Politicians Assets – Public Secret
BiH politicians are supposed to report their assets when they ran for office and after they leave but no one knows if the information they provide is true and complete. There are no sanctions for providing incomplete or false information.
Story is available here.
BiH (R)evolution of Civil Society in BiH

Civic activism appears on the rise in BiH judging from the number of demonstrators out on the streets. The roots of activism go back to the country’s communist past. It remains unclear whether recently formed citizen groups can improve government responsiveness or even persuade EU officials there has been sufficient reform for BiH to qualify for pre-accession funding.
Story is available here.
RS Development Bank Loans of Interest

RS Prime Minister Milorad Dodik controls a development bank that has doled out millions to companies that have unclear ownership and that have hired few workers and paid few taxes. Friends and his son have benefited.
Story is available here.
License Plates With Immunity Powerful Diplomats and Powerless Police

Diplomatic license plates give drivers protection from traffic regulations and from the fear of being arrested. The plates are also giving police officers headaches and creating a double standard on the roads of BiH.
Story is available here.
Commissions Researching a Cantonal Science Program

The funding of science programs in Sarajevo Canton illustrates serious problems in the cantonal Ministry of Education and Science. No one was charge control of how money was spent, there is no evidence that projects were completed and money to fund new projects ran out.
Story is available here.
BiH Border Police Cadets with A Murky Past

The Border Police’s new class of cadets includes men with a different kind of knowledge of police procedures.
Story is available here.
Nedžad Branković Anatomy of a Resignation

Nedžad Branković stepped down as prime minister of the FBiH, but why? Was it pure politics, or pressure from the public and the media? Whatever the reasons, it remains to be seen if this is a new trend and if similar cases in the future will result in similar consequences.
Story is available here.
BiH Constitutional Court Legal Theft of Savings

Hundreds of thousands of BiH citizens who have been unable to get to their life savings since the war should be watching the outcome of the court case Suljagić vs. BiH in the Human Rights Court in Strasbourg.
Story is available here.
Tobacco Underground Đukanović’s Montenegro a Family Business

As EU Membership Looms, So Do Troubling Questions
Story is available here.
The Montenegro Connection: Love, Tobacco, and the Mafia
Prime Minister Says Articles about Him are Lies Put out by Foreigners
Story is available here.
The Tobacco Underground is a project of the International Consortium of Investigative Journalists (ICIJ), a program of the Center for Public Integrity in Washington DC. It was done in cooperation with Organized Crime and Corruption Reporting Project (OCCRP) and OCCRP journalists in Bosnia and Herzegovina, Romania, Russia and Ukraine. In addition, journalists in Brazil, Belgium, Canada, China, Italy, Paraguay and the UK participated.
To see full project click here.
Commissions A Little Extra

Government officials at all levels of government in BiH say that the hundreds of commissions that cost taxpayers millions of KM are desperately needed. They cannot or will not say how many commissions there are, what they cost each year and offer no accounting. CIN reporters decided to do that work themselves.
Stories are available here.
BiH Dead Man’s Tape Snares Lawyer
A lawyer caught on tape claiming he paid off a judge says he was actually just lying to collect his fee. Sorting out the facts is difficult because the tape was made illegally and the man who made it is dead.
Story is available here.
Court of BiH The Bičakčić and Čović Housing Scheme
A political sweetener turned sour last week for Edhem Bičakčić, former FBiH Prime Minister and Dragan Čović, his former deputy, when they were charged with overstepping their authority and benefiting others through a housing scheme that was funded at the expense of the FBiH budget.
Story is available here.
Milorad Dodik Full SIPA Report: Details, Accusations

An investigation into contracting in RS, though flawed, examines expenditures on government showpiece buildings in Banja Luka and finds that an array of officials helped inflate costs and benefited a favored contractor.
Story is available here.
SIPA Report (24 MB, in Bosnian, right click to download)
BiH Constitutional Court Will Court of BiH Prevail?

If the Constitutional Court of BiH rules that a section of the Law on the Court of BiH is unconstitutional at a session scheduled for Friday, it could leave entity and lower courts without an arbiter.
Story is available here.
Kindergartens - Religion? Kindergartens: A Control Issue

When Instruction in Islam was introduced to Sarajevo’s public kindergartens, the debate over the parents’ say in their children’s education became more heated. A new poll sheds some light on what parents would prefer.
Story is available here.
Hard Drug State Drug Figures Had Long History

Police take down one of the region’s big drug networks with connections throughout the region.
Story is available here.
Follow the Money Hećo Company Ignores Court Rulings

Since 2002, Gas&Metal, a company owned by the FBiH minister of energy, mining and industry, has failed to obey three final verdicts for grievances ranging from nonpayment of lease to trespassing, while another company says Gas&Metal’s inaction has left it damaged and its workers unpaid.
Story is available here.
Court BiH Constitutional Court: Overstepping?

Rulings by the Constitutional Court of BiH that delve into the legal basis of decisions by lower courts have stirred disputes in legal circles about whether the Court is overstepping its authority.
Story is available here.
Politicians above the Constitution
BiH Branković Apartment Billboards Gone

Billboard criticizing FBiH Prime Minister comes down and citizens group complains.
Story is available here.
BiH Football Game of Control

Top managers of the Football Association of Bosnia and Herzegovina (BiH) are in court for embezzlement and abuse of their positions and the association owes more than 2.2 million KM in back taxes, a hole in the budget that taxpayers must fill. And what’s more, teams play poorly, wins and losses are predictable and attendance at games is weak.
Reporters with the Center for Investigative Reporting in Sarajevo (CIN) spent the past several months looking into the state of football in the country. A review of legal records on various problems, including the financial mess at association headquarters, revealed executive board members with records of indictments, investigations and, in one case, a conviction for robbery and assault. All have retained their positions.
Stories are available here.
New Advisor Border Police Promotion Practices Questioned

While laws and regulations on fairness in promotions exist to insure that the best candidates are given jobs in public service, in practice, personal preferences and rivalries strongly influence the final choice.
Story is available here.
CIN Poll People See No Progress in Fight Against Corruption

A new poll shows that people believe non-governmental institutions are less corrupt than the government, but not by much.
Story is available here.
Cause of Death: Negotiable Court Experts

Forensic expert Željko Karan and ballistics expert Milko Marić hold the lives and liberty of the people of RS in their hands. The two experts' testimony often has been the deciding factor in court cases that have distinguished murder from accidents or suicide.
Victims' family members say the pair has asked for bribes to alter the facts in these cases. If true, the allegations put a decade of prosecutions into question.
Stories are available here.
Controversial Pathologist Beyond Reach of the Law
Constitutional Court of BiH Between Law and Politics

The Constitutional Court of BiH is the highest judiciary authority in the country. It is responsible for upholding the Constitution and protecting the human rights it guarantees.
BiH, however, is the only country in the world to have a Constitutional Court without having a unified Supreme Court. That, and the fact that the Constitutional Court has been given the authority of an appeals court has resulted in such a burden of cases that citizens are waiting increasingly long times for justice.
Many experts also worry that the political independence of the Constitutional Court is endangered by the possibility of entity parliament ignoring professional qualifications and appointing judges on the basis of political affiliations.
The Center for Investigative Reporting in Sarajevo (CIN) conducted dozens of interviews with judges, their legal assistants, lawyers and others in examining the efficiency, independence and power of the Constitutional Court.
Stories are available here.
These stories and other material about the Constitutional Court of BiH are available at www.reportingproject.net/court.
Seada Palavrić New Head of High Court
BiH Hard Drug State

Drugs are everywhere in BiH. Sarajevo has quietly become a heroin and cocaine transhipment point, with tons of drugs smuggled through on their way to Europe. But some stay here. They are on our streets. In our schools. In our prisons.
The government promised to present an anti-narcotics strategy two years ago but has not completed the task.Police say they know who's behind the drug trade, but politicians protect the big dealers. The Center for Investigative Reporting looks at the problems BiH faces -- with hard drugs in a soft state.
Stories are available here.
Big Drug Dealers Have Little to Fear in BiH
Suspected Heroin Smuggler Narrowly Escaped Death as a Child
Public Procurement Wasting the Public's Money

A basic requirement of all governments is to wisely spend the tax money it collects from citizens. That does not always happen in BiH, even after the passage of an important law on public procurement in 2004.
The Center for Investigative Reporting in Sarajevo (CIN) examined tender offers, bids, audits, contracts, and court cases from around the country and discovered recurrent errors and violations of purchasing law. At risk is at least 1.2 billion KM of public money spent annually on buildings, roads, and supplies and services for government agencies.
Stories are available here.
Tobacco Roads The Balkans Remain a Major Smuggling Area

Despite the efforts of law enforcement, BiH continues to be a transshipment point for illegal tobacco. The state budget loses hundreds of millions of KM every year because of cigarette smuggling.
Almost every night, handfuls of residents carry goods ranging from cigarettes to fruit to cattle over the border from Montenegro into BiH. The illegal trade is so robust that criminals have built their own private roads around border crossings near Foča and Trebinje.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
Entrepreneurship in BiH Small Business - Big Load

Fewer small and medium size businesses operate in BiH than in any other place in Europe. Bosnian émigrés to other countries are renowned for their entrepreneurial spirit, yet this commercial urge is inhibited in their home country. Reporters for the Center for Investigative Reporting in Sarajevo (CIN) have spent some two months exploring how difficult it is to start a new business and keep it running here.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
Evaluation Shows Program Shortcomings
BiH BiH Airline Suspected of Arms Trafficking

A plane identified as being operated by ICAR Air of Tuzla was allegedly used to bring weapons into a UN prohibited area in the Democratic Republic of Congo. Weapons trafficking to Congo have fueled a dangerous regional war.
Story is available here.
Railways Railways Derailed

Trains. They run through many people's memories. Trains loaded with visitors coming into festive Sarajevo for the Olympics; trains groaning with steel and coal pulling away from bustling Bosnian factories and mines. But 12 years since the start of peace, the rail systems that replaced the old Yugoslav transportation network torn apart by war and disunion are in a crisis. Passengers prefer buses, considering them more comfortable and reliable. Shippers prefer trucks, which bring cargo directly to destinations and are more often on time. More than war and economic hardship are to blame. Inept management, corruption and greed are the reasons BiH trains are failing.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
Police On the Edge of the Law

The people of BiH do not think much of their police. In survey after survey they blast police for being corrupt. So deep runs their suspicion, they tend not even to bother lodging official complaints about bribery and other crimes.
For the past three months, reporters at the Center for Investigative Reporting in Sarajevo (CIN) have been looking at how close this public perception matches reality.
Overwhelmingly, CIN found, the perception is more real than not. While the majority of police officers are honest and hard working, the police in BiH are poorly paid, equipped and trained, which makes them highly susceptible to corruption. For those that are crooked, cumbersome procedures in both entities for dealing with them means they are rarely punished. CIN discovered that police guilty of the worst offenses are treated differently and more gently than ordinary citizens.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
MOSTAR ALUMINIJ Privitization Train Wreck Waiting to Happen

Mostar Aluminij is one of Bosnia's most important industrial companies, accounting for about 10 percent of the country's exports. Yet the privatization of this vital company is already raising serious concerns over fairness.
The tender is highly unusual and the process has not been transparent. The only companies likely to bid have left a trail of lawsuits, allegations of bribery and fraud, broken promises and angry workers in the countries where they have operated.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
Black Market Labor The Shadow Workers

They are shadow workers, employees who wait on tables, sew clothing, run factory machines and excavate construction sites but don’t exist in official records.
More than 240,000 residents of BiH are stuck in this black market of labor that provides them with salaries today -- but no rights and no guarantees of health care and pensions in the future. Because of this system, young people looking for their first jobs will interview with employers who laugh at the idea of paying benefits. Older workers, who are more limited in job choices, are often stuck working for companies that have stopped pensions a decade ago and may end up with little or no pension.
Unions say they are powerless to fix the situation and government inspectors who should catch labor violations have thrown up their hands in defeat. Pension and tax officials, far from pressing government and business organizations to pay their share of contributions for workers, don’t keep track and won’t publicize the names of offenders. Employers admit there are violations but say a weak economy and non-supportive government policies force them to overlook labor laws.
The Center for Investigative Reporting in Sarajevo (CIN) commissioned a survey about working conditions by Prism Research and spent three months talking with workers, pensioners, bosses, union officials, inspectors, tax and pension officials about the black market in labor. The result is this multi-part series.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
VIDEO: The Shadow Workers
BiH Road Conditions

BiH has less modern paved highway than any country in Europe – just 20 kilometers. It may well be the only country in Europe where a 120-kilometer trip, the distance between Sarajevo and secondary cities like Tuzla or Mostar, can last as long as three hours in good weather.
But frustration is the least of the price BiH pays for outmoded, badly-maintained roads. They also thwart development, increase pollution and hurt or kill people. BiH traffic accidents statistics rank among the highest in Europe. Oddly, as any citizen can tell you, the roads seem always to be dug up or under construction, especially during election time.
For the project Road Conditions, The Center for Investigative Reporting in Sarajevo (CIN), with funding from the Open Society Fund Bosnia and Herzegovina, spells out where the considerable tax money set aside for roads goes, looks at tenders for road building that fail to get the best bargain for the public, and examines some of the planning that routinely has crews digging up recently paved roads.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
Srednjobosanski Canton Suspect Politics

A detailed and scathing report on public corruption in Srednjobosanski Canton by Federation Financial Police in 2003 named 21 officials and connected them to a variety of scams through which about 1.2 million KM in taxpayers’ money disappeared. Officials took money for trips they never made and bought land for a detention center they never opened because it was next door to a school.
The charges seemed bold and bad, but nothing happened. None of the 21 officials have been cleared of suspicion, but they have either continued in jobs involving public trust or been promoted. Nine of them are up for office in the Oct. 1 elections.
Political parties blithely say that the charges are no big deal. The canton prosecutor says his office is busy, but will get around to bringing charges into court by the end of the year. The case is a sad illustration of how corruption can go unpunished and undeterred in BiH.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
Food Danger on Your Plate

The Center for Investigative Reporting in Sarajevo (CIN) had samples of food and products purchased in marketplaces and shops in three cities this summer tested in a laboratory. The results showed that half had unacceptable high levels of microbes or contained dangerous bacteria.
- Test results: Sarajevo, May 31, 2006
- Test results: Sarajevo, June 26, 2006
- Test results: Mostar, June 26, 2006
- Test results: Banja Luka, June 26, 2006
- Test results: Sarajevo, July 19, 2006
The experiment hints at a frightening reality for citizens of Bosnia and Herzegovina. The safety of the food they eat every day is not guaranteed.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
VIDEO: Danger on Your Plate
Family Violence in Silence

The entities passed new laws in 2005 that put crimes against family members into a new category. The laws are a first, step say women activists and police officials across the country, to combating a problem rarely talked about in public. The next step is putting some teeth into the laws and making prosecutors and judges take the law seriously.
Reporters for the Center for Investigative Reporting in Sarajevo looked at police and court records and traveled to prisons around the federation and RS to talk with prisoners convicted of domestic abuse crimes for this series.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
EFT Energy Oligarch

Is it business smarts or something else that has helped Serbian businessman Vuk Hamović snare so many contracts for his Energy Financing Team company? Investigators in four countries are looking into that question.
The son of a general, grandson of a businessman, Hamović has amassed one of the largest fortunes in southeast Europe by trading in debt and energy.
Two investigations nearing conclusion are focusing on whether Hamović may have been involved in irregularities concerning transfers of USAID money to the RS’s electrical utility originally intended to help Montenegro pay depts .
Stories are available here or in print form through these fine outlets that carry CIN investigations.
Elektrobosna Downfall of Industrial Heritage

Elektrobosna should have been one of BiH's great business success stories. It had an abundant supply of a hard to find mineral needed for carbon steel - the basis for making tools, military hardware and other products.
Bosnia is one of the only sources in Europe for this mineral. Elektrobosna had a trained staff, infrastructure and more than 100 years of experience.
But instead of a rare sucess story, corruption, a botched privatization and incompetence robbed its workers of jobs and Bosnia of much needed income.
Now the once proud company is being forced to sell many of its assets, while the very people who destroyed the company are vying to take over its still untapped resources.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
Higher Education in BiH Universities Failing the Grade

How can BiH integrate with Europe's new educational standards when it cannot even integrate itself?
"Universities Failing the Grade," an examination by the Center for Investigative Reporting in Sarajevo (CIN) shows that Bosnia-Herzegovina is behind all of Europe in its implementation of the Bologna agreement and its university system is failing its students and the country’s economy.
Two years after signing on to a sweeping program of reforms meant to upgrade and harmonize universities across the continent, higher education in BiH is mostly unchanged from decades ago. CIN found outdated equipment and curricula, a bloated bureaucracy, corruption and regulations that drive the best and brightest students away. While some committed academicians struggle for change, it is the country's politicians who are the slowest to enact it.
Stories are available here or in print form through these fine outlets that carry CIN investigations.
Waiting for Justice Can We Ever Forgive?

With the 10th anniversary of the massacre at Srebrenica in July, the Center for Investigative Journalism in Sarajevo begins an 11-part series on reconciliation in Bosnia and Herzegovina called “Waiting for Justice.” The project looks at Bosnia-Herzegovina's progress so far toward justice and reconciliation, especially the efforts of the new State Court War Crimes Chamber.
The stories are available here or in print form through these fine media outlets.
Losing Culture Saving BiH's Cultural Heritage

This seven-part series follows a two-month inquiry into BiH’s post-war approach to protecting the past it used to share before its reorganization into two entities. The Center’s eight-person team found that government has no systematic approach to the protection of the country’s heritage, or the promotion of culture to improve the nation’s image and encourage industries such as tourism and filmmaking. Meanwhile, the nation’s future, its’ children, are getting a highly politicized view of their cultural history.
All the stories from this report you can read here.
Healthcare on life support The Health Care System in BiH is Sick
For six weeks, a team of 9 reporters from the Center for Investigative Reporting in Sarajevo (CIN) visited hospitals and clinics and talked with the people who work and are treated there. They found a health care system that is desperately sick. In this series of 8 stories, the CIN team takes the temperature of health care and provides some of the cures suggested by experts.
All stories from this report you can read here.
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