Director Nedim Uzunović is suspected of siphoning off money from Bosnalijek through his own offshore companies, which he used to buy shares in this factory or distribute it to his family and associates.
The real estate of a stockbroker Zijad Blekić is suspected to have been used for laundering BAM 1.1 million from NLB bank, and six years later, in the Travnik Land Registry Office, it was deeded to a non-existing company.
In 2008, the Council of Ministers of Bosnia and Herzegovina paid 219,900 KM for an Audi Q7 intended for then chairman Nikola Špirić. Five years later the car was sold for 34,218 KM. The following month a trial related to the car’s procurement is scheduled to open before the Basic Court in Brčko District. Defendants are charged with fraud and abuse of office.
Judge Azra Miletić was sentenced to 30 months in prison because she took money from defendants prosecuted on organized crime charges.
Two years after Russian investors took over Bosnalijek for 32 million KM their firm went bankrupt, defaulting on as much debt to the Sarajevo factory as they had put down for its acquisition.
The Center for Investigative Reporting in Sarajevo (CIN) has updated its database of „politicians’ assets“with new data on the state ministers and their deputies.
The Court of BiH handed down a final and binding sentence to a former police commissioner of Una Sana Canton for corruption and drug trade.
In the past several months, at least three judges came in conflict with the law – one was sacked while the other two are being prosecuted.
Anticorruption network in BIH – ACCOUNT awarded CIN for the best report and video on corruption.
Kurtović was charged with committing numerous crimes, including drug trafficking and soliciting bribes, in cahoots with the former Una Sana Canton Police Commissioner Ramo Brkić.
Jerko Ivanković Lijanović signed off on 3 million KM from the Federation budget for agricultural subsidies. Most of that went to voters who helped his party join the government in the 2010 elections.
The film was produced after Brkić was sentenced to 11 years in prison pending appeal in December 2013.
The Center for Investigative Reporting (CIN) in Sarajevo is unique in Bosnia and Herzegovina, the first organization of its kind to be established in Balkans. CIN is dedicated to investigative reporting, aimed toward providing fair and unbiased information, based on evidences and solid proof, to BiH citizens who need to make educated decisions.
Downloading of the content of the CIN is permitted with the mandatory reference to the source at www.cin.ba.
Svojim anonimnim prijavama doprinosite integritetu naše zajednice. Molimo vas da iskoristite ovu formu kako biste sigurno prijavili bilo kakvu sumnju u korupciju ili nezakonitu aktivnost koju primijetite. Vaša hrabrost ključna je za očuvanje naših vrijednosti i promicanje transparentnosti.
