Members of the Foča Police Department arrested the residents of V.A. and K.A., who are suspected of having laundered a total of 511,000 BAM through so-called betting scams.
So yesterday, around 4 pm, they arrested V.A. from Foča, whom you are accusing of money laundering, and that this is how he got about 221,000 BAM.
“V.A. is suspected of having acquired that amount from June 2021 to April of this year, more precisely the money paid by several persons from the area of Southeast Europe, misleading them by offering them the exact results of sports matches,” the police stated.
On the same day, the apartment, utility rooms and the vehicle used by V.A. were searched, and the criminal investigation is ongoing.
Also yesterday, members of the Criminal Police Department of Foča arrested K.A. from Foča, whom you charge with money laundering.
As confirmed by “Nezavisne novine”, he was arrested when he paid money suspected of being laundered at the post office counter.
“The examination of K.A. found a larger amount of money. It is suspected that he took about 290,000 BAM from November 2021 to April of this year,” said the police.
