Police officers of the Police Department of the Ministry of Internal Affairs of Sarajevo Canton, acting under the supervision of the state prosecutor from the Special Department for Organized Crime, Economic Crime and Corruption, carried out the action codenamed “Consigliere”.
Two men were deprived of their freedom, J.K. (1989) and A.H. (1983) due to grounds for suspicion that they have committed the criminal offense of Organized Crime (Article 250, Paragraph 3 of the CC of BiH) in connection with the criminal offense of Money Laundering (Article 209, Paragraph 3, in conjunction with Paragraph 2 of the CC of BiH).
Searches were carried out of facilities used by the suspects in the area of the municipalities of Centar and Novi Grad. During the searches, a significant amount of cash in EUR and BAM currency, several command and communication devices, four rifles and four pistols, two motor vehicles (Toyota Land Cruiser and Land Rover Defender), business documents, and other items of interest to investigation.
The activities are carried out within the scope of the case codenamed “Consigliere” with evidence from the Sky and Anom applications, and the suspects are under investigation for organized crime, connected with the unauthorized international traffic of large quantities of narcotic drugs, as well as money laundering, i.e. bringing in large amounts of money obtained by criminal by works into regular payment transactions in Bosnia and Herzegovina, by purchasing movable and immovable property.
The suspects will be handed over to the acting prosecutor of the Prosecutor’s Office of Bosnia and Herzegovina after criminal processing in the official premises of the CS Ministry of Interior Police Administration.
