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 proposed 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 proposed for Two Persons accused of Money Laundering in BiH
OTHER NEWSOUR FINDINGS

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

Published: February 8, 2024
Share
SHARE

The acting prosecutor of the Special Department for Organized Crime, Economic Crime and Corruption of the Prosecutor’s Office of Bosnia and Herzegovina, after questioning the suspects, sent a proposal to the Court of Bosnia and Herzegovina to order 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 states.

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.

New Ilidža: Project for the Settlement of 20.000 Residents Presented to Citizens
Day of Mourning in Canton Sarajevo on Tuesday
Snow caused Collapse on Roads throughout BiH
The Sirens and Alarm System will sound Today in Banja Luka
Implementation of Project EP With the Support of The Embassy of Turkey
Share This Article
Facebook Whatsapp Whatsapp Telegram Threads Bluesky Email Print
Share
What do you think?
Love1
Sad1
Happy1
Sleepy1
Angry1
Dead1
Wink1
Previous Article HR Schmidt extends his Congratulations to all Citizens of Sarajevo on Occasion of Winter Olympic Games Anniversary
Next Article International Concern is Growing before the expected Israeli Attack on Rafah
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

Bosnia and Herzegovina and Malaysia Have Significant Potential for Stronger Economic Cooperation
September 14, 2026
Puerto Flamenco Brings the Raw Energy of Sevilla to Three Bosnian Cities
September 14, 2026
Young Man Runs from Austrian City to Sarajevo: Ermin Aims to Cover 650 Kilometers in 20 Days
September 14, 2026
The Federation of Bosnia and Herzegovina to in-debt again
September 14, 2026
Federal Police Administration promotes the 56th Class of the MoI Police Academy
September 14, 2026
EUFOR Thanks Sarajevo for a Warm Welcome at the Half Marathon
September 14, 2026
Sarajevo Prosecutor’s Office Awaits Court Decision on Indictment Against Tram Driver
September 14, 2026
Major Police Action in Two Cities in BiH
September 14, 2026
The Bishops of BiH call the Faithful to vote conscientiously and responsibly
September 14, 2026
Dodik: The Borders drawn by Others among Serbs are weaker than what has United us for Centuries
September 14, 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?