Wednesday, July 18, 2012

Bosnia Detains 70 Suspected Money Launderers :: Balkan Insight

In a joint action of police in Bosnia's two entities, 70 people were arrested in Sarajevo, Banja Luka and Bihac, suspected of money laundering and tax invasion.

Elvira M. Jukic

Police raids on July 16 in seven locations around the country resulted in the arrests of 70 people, following a months-long investigation into money laundering and tax evasion.

Of the total of 70 people detained as part of Operation Perac ["Launderer"], 22 were arrested in Banja Luka and the rest in the Federation - 40 in Sarajevo and eight from the northeastern town of Bihac.

Officials have not yet given out further information.

Source: http://www.balkaninsight.com/en/article/bosnia-arrests-70-money-launders

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