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Reading: Sarajevo Court confirms Indictment against 19 Persons for illegally gaining 30 Million BAM
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Sarajevo Times > Blog > OUR FINDINGS > OTHER NEWS > Sarajevo Court confirms Indictment against 19 Persons for illegally gaining 30 Million BAM
OTHER NEWSOUR FINDINGS

Sarajevo Court confirms Indictment against 19 Persons for illegally gaining 30 Million BAM

June 3, 2021
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The Sarajevo Cantonal Court (SCC) has confirmed the indictment of the Sarajevo Canton Prosecutor’s Office (CS) against 19 persons in the case codenamed “Profit”.

The indictment charges Zijad Blekić, Edin Dizdar, Armin Mulahusić, Davor Halilbegović, Hasan Ćelam, Muharem Bajrić, Ramiz Bibić, Naser Daco, Jasmin Jusufranić, Smiljka Jusufranić, Branislav Petrović, Mirsad Imamović, Edin Muftić, Alen Murguz, Elma Mulahusić, Edina Halilbegović, Azra Blekić-Aydogan, Hamdija Zvrk and Husein Zvrk with the criminal offenses of organized crime, abuse of office, money laundering, fraud in business operations.

The accused are charged with organizing a group that illegally gained about 30 million BAM in the period from 2006 to 2014, by fictitiously buying shares, manipulating the capital market, and extracting money through fictitious transactions. 

The indictment was finalized after a complex investigation by the SC Prosecutor’s Office in cooperation with the State Investigation and Protection Agency (SIPA), it was published today on the official website of the Cantonal Prosecutor’s Office.

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TAGGED: #BiH, #Cantonal, #court, #laundering, #sarajevo
Y.Z June 3, 2021
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