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Sarajevo Times > Blog > OUR FINDINGS > OTHER NEWS > Eight Persons suspected of unauthorized use of Personal Data and Money Laundering
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Eight Persons suspected of unauthorized use of Personal Data and Money Laundering

Published: August 16, 2023
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Police officers of the Criminal Police Department of the Ministry of Internal Affairs of the Republika Srpska in cooperation with the Police Department of Banjaluka are conducting an operation codenamed “VISA” aimed at detecting and proving criminal acts of high-tech crime.

In these activities, carried out based on the orders of the Basic Court of Banja Luka, several locations were searched that are used by persons with the initials S.S., S.S., D.D., O.M., S.D., N.T., N.Z. and D.B., who are suspected of unauthorized use of personal data and money laundering.

During the search, computers, mobile phones, SIM cards and other things were found.

The suspects came into possession of information about cards for cashless payment and, without the authorization of the legal holder of the payment card, made 392 illegal transactions in the amount of about 17,000 BAM.

A report will be submitted to the Banja Luka District Public Prosecutor’s Office against the aforementioned persons, the Ministry of Internal Affairs of the RS announced.

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