By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Sarajevo TimesSarajevo TimesSarajevo Times
  • HOME
  • POLITICS
    • BH & EU
  • BUSINESS
  • BH TOURISM
  • INTERVIEWS
    • BH & EU
    • BUSINESS
    • ARTS
  • SPORT
  • ARTS
    • CULTURE
    • ENTERTAINMENT
  • W&N
Search
  • ABOUT US
  • IMPRESSUM
  • NEWSLETTER
  • CONTACT
© 2022 Foxiz News Network. Ruby Design Company. All Rights Reserved.
Reading: SIPA conducts Searches throughout BiH for Tax Evasion, Money Laundering…
Share
Font ResizerAa
Sarajevo TimesSarajevo Times
Font ResizerAa
  • HOME
  • POLITICS
  • BUSINESS
  • BH TOURISM
  • INTERVIEWS
  • SPORT
  • ARTS
  • W&N
Search
  • HOME
  • POLITICS
    • BH & EU
  • BUSINESS
  • BH TOURISM
  • INTERVIEWS
    • BH & EU
    • BUSINESS
    • ARTS
  • SPORT
  • ARTS
    • CULTURE
    • ENTERTAINMENT
  • W&N
Follow US
  • ABOUT US
  • IMPRESSUM
  • NEWSLETTER
  • CONTACT
© 2012 Sarajevo Times. All rights reserved.
Sarajevo Times > Blog > OUR FINDINGS > OTHER NEWS > SIPA conducts Searches throughout BiH for Tax Evasion, Money Laundering…
OTHER NEWSOUR FINDINGS

SIPA conducts Searches throughout BiH for Tax Evasion, Money Laundering…

Published May 27, 2025
Share
SHARE

Police officers of the State Investigation and Protection Agency (SIPA) have today launched the operation “Soda” in the areas of East Sarajevo, Sarajevo, Rogatica, Gradiška, Bijeljina and Brčko.

As part of the operation, residential and ancillary buildings and movable property are being searched at 10 locations in connection with 10 suspects.

The operation “Soda” is being conducted by order of the Court of Bosnia and Herzegovina and under the supervision of the Prosecutor’s Office of Bosnia and Herzegovina, due to the existence of grounds for suspicion that the criminal offenses of “Association for the purpose of committing criminal offenses” and in connection with the criminal offenses of “Tax evasion or fraud”, “Money laundering”, “Counterfeiting of signs for marking goods, measures and weights” prescribed by the Criminal Code of Bosnia and Herzegovina, as well as criminal offenses from the entity criminal codes relating to customer deception, forgery of business books and other.

Austrian Health Agency: Number of infected with Coronavirus in Balkans is Ten Times Higher

Tesla to build Supercharger in Sarajevo soon?

Petition on Facebook Site for a Monument to Uncle Mišo

Legendary Jumper Orlando Duque in Mostar: The Meeting of old Friends

For three years, Program ‘Active Citizens’ contributes the education of young in BiH

Share This Article
Facebook Whatsapp Whatsapp Telegram Threads Bluesky Email Print
Share
What do you think?
Love0
Sad0
Happy0
Sleepy0
Angry0
Dead0
Wink0
Previous Article Fossilized Remains Of A 17-Million-Year-Old Crocodile Found In Poland
Next Article NATO Declaration: Concern over the Undermining of the Constitutional Order of BiH
Leave a Comment Leave a Comment

Leave a Reply Cancel reply

You must be logged in to post a comment.

Stay Connected

10.2kFollowersLike
10.1kFollowersFollow
414FollowersFollow

Latest News

Inflation, Rising Prices and an Uncertain Everyday Life for Citizens
February 4, 2026
Herzegovinian Tradition Lives On: Women Preserve the Golden Embroidery Technique
February 4, 2026
Brkic held Bilateral Consultations with the State Secretary of the Republic of Serbia
February 4, 2026
Bosnia and Herzegovina Mentioned in Epstein’s Files
February 4, 2026
Chief Prosecutor Kajganic Files Disciplinary Complaint Against Prosecutor Odobasic
February 4, 2026
700 Voters have the Right to vote in the repeated Elections for RS President
February 4, 2026
COM EUFOR met with High Representative Christian Schmidt
February 4, 2026
On this Day in 2012, Sarajevo woke up under a 101 cm deep Snow Cover
February 4, 2026
Kristo-Pierce: Commitment to BiH – UK Cooperation in All Areas of Mutual Interest
February 4, 2026
The Visit of the Ambassador of Egypt opens up Space for Concrete Cooperation with Tuzla Canton
February 4, 2026
Sarajevo TimesSarajevo Times
Follow US
© 2012 Sarajevo Times. All Rights Reserved.
  • ABOUT US
  • IMPRESSUM
  • NEWSLETTER
  • CONTACT
Go to mobile version
adbanner
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?