SIPA and ITA BiH carrying out operation over tax evasion and money laundering across several cities

The operation is being conducted with the aim of executing several orders issued by the Court of BiH for the search of apartments, other premises, movable property and persons, and the temporary seizure of items, due to the existence of grounds for suspicion that the criminal offense of “Organized crime” was committed in connection with the criminal offenses of “Tax evasion” and “Money laundering,” prescribed by the Criminal Code of BiH.

The operational action is being carried out under the supervision of the acting prosecutor of the Prosecutor's Office of Bosnia and Herzegovina, with the support of the Ministry of Interior of the Central Bosnia Canton, the Ministry of Interior of the Zenica-Doboj Canton, the Ministry of Interior of the Sarajevo Canton and the Ministry of Interior of Republika Srpska, SIPA said in a statement.