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: Thirty Days Detention ordered for Two Persons accused of Money Laundering in BiH
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 > Thirty Days Detention ordered for Two Persons accused of Money Laundering in BiH
OTHER NEWSOUR FINDINGS

Thirty Days Detention ordered for Two Persons accused of Money Laundering in BiH

Published: February 9, 2024
Share
SHARE

The Court of Bosnia and Herzegovina, after questioning the suspects ,ordered the detention of the suspects Dženis Kadrić and Alem Hodović.

Dženis Kadrić, born in 1989 in Sarajevo, former employee of the Federal Police Administration and Alem Hodović, born in 1983 in Priboj.

“The 30-day detention measure was proposed for the reasons described in Article 132, paragraph 1, points a), b) and c) of the Criminal Code of Bosnia and Herzegovina, i.e. because of the risk of escape, as well as the risk that the suspects could interfere investigation, conceal evidence and influence witnesses or accomplices or commit a criminal offense again or complete what has been started. They are suspected of having committed the criminal offense of organized crime under Article 250 in connection with the criminal offense of money laundering under Article 209 of the Criminal Code of Bosnia and Herzegovina”, the statement of the Prosecutor’s Office of Bosnia and Herzegovina stated on Thursday.

As part of the investigative and operational activities, information and evidence was collected from the Sky and Anom applications that the suspects had been involved in organized crime for a long time, connected with the unauthorized international traffic of large quantities of narcotic drugs, as well as money laundering, all with the aim of acquiring large amounts of illegal property. benefits in money, material goods or other forms of benefits, i.e. expensive vehicles and a large number of real estate.

The action was carried out in the area of Sarajevo under the supervision of the acting prosecutor of the Prosecutor’s Office of BiH, and police officers of the Canton Sarajevo Ministry of Interior participated in the implementation of the action, while support was provided by the Intelligence and Security Agency of BiH, with which intensive cooperation was achieved.

During the operation, a significant amount of money, military communication equipment, four rifles, as well as four pistols, two expensive motor vehicles, as well as other items that can be used as evidence in further proceedings were seized.

The detention proposal was sent to the Court of Bosnia and Herzegovina, where a hearing is expected to be scheduled according to the prosecution’s proposal.

International Carlo Scarpa Prize to Osmače and Brežani
ICMP: The first Results of DNA Analysis from Laboratories in The Hague to arrive in BiH in March
During Searches in Three Cities, Six People were arrested
An Earthquake with a Magnitude of 2.8 registered in Sarajevo
Interesting Story: Ocevija, the Place of Last Farriers in Europe
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 Dodik: US Ambassador is disrupting the renewed Relations between the Nations
Next Article Four Decades since the Winter Olympic Games in Sarajevo: Olympic Exhibition opened in Jahorina
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

Conference on modern Security Challenges held in the Parliamentary Assembly of BiH
June 25, 2026
Interview with Commander of NATO HQ Sarajevo Brigadier General James Fowler: Stronger Defense Reforms Key to BiH’s NATO Path
June 25, 2026
EU and Council of Europe launch Project to strengthen the Institutional Capacity of the Constitutional Court of BiH
June 25, 2026
Sarajevo Airport has completely adapted its Infrastructure to People with reduced Mobility
June 25, 2026
A Strong Message from Germany: “Dodik and Trump Administration Pose the Main Threat to BiH”
June 25, 2026
Balkan Gets a New “Country”
June 25, 2026
The New Great Game in the Balkans
June 25, 2026
Key Financial Institutions Send a Joint Message: Retail Deposits Are Safe, BiH Financial Sector Remains Stable
June 25, 2026
BiH among the Top Polluters, Thermal Power Plants for Years Breach the Emission Limits
June 25, 2026
Deputy Minister of FA participates in the ASPEN Working Group for the WB
June 25, 2026
Sarajevo TimesSarajevo Times
Follow US
© 2012 Sarajevo Times. All Rights Reserved.
  • ABOUT US
  • IMPRESSUM
  • NEWSLETTER
  • CONTACT
Go to mobile version
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?