https://sarajevotimes.com/thirty-days-detention-proposed-to-two-persons-accused-of-money-laundering-in-bih/
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.