Police officers of the State Investigation and Protection Agency (SIPA) have submitted a report to the Prosecutor’s Office of Bosnia and Herzegovina against 14 individuals and three legal entities, due to suspicion that they committed the crime of organized crime, tax evasion or fraud and money laundering.
For these persons, there are grounds for suspicion that they provided false information to the customs authority when importing goods, in order to avoid paying customs duties and other duties, which are paid upon import.
Thus, they caused damage to the Budget of Bosnia and Herzegovina in the amount of about 4 million convertible marks, SIPA announced.
