The Prosecutor's Office of Bosnia and HerzegovinaNews
THE PROSECUTOR’S OFFICE REQUESTS AN ADDITIONAL DETAILED FINANCIAL INVESTIGATION OF THE PROPERTY OF THE SUSPECTS IN THE BOJAN CVIJETIĆ ET AL. CASE
21.06.2022. 15:41The prosecutor of the Prosecutor’s Office of BiH in charge requested from the competent partner institutions and agencies in BiH to conduct an additional financial investigation in the case of organised crime related to drug smuggling and money laundering in order to record and block all suspects’ assets, including the assets registered in the suspects’ names after the court had imposed measures of banning the disposal of such assets and those that are possibly fictitiously registered in the names of other persons, as well as all suspicious transactions.
The recent purchase of the real estate in the area of Banja Luka by the first suspect in this case will also be investigated within the investigation.
In addition, after the completion of the financial investigation, the prosecution will request in the court proceedings the seizure of illegal property gain and the property found to have been acquired by committing criminal offences.
*Note on the principle of presumption of innocence
This announcement does not prejudice the outcome of the criminal proceedings and does not violate the principle of the presumption of innocence. A person shall be considered innocent of a crime until guilt has been established by a final verdict (Article 3, paragraph 1 of the CPC BiH).
This announcement does not prejudice the outcome of the criminal proceedings and does not violate the principle of the presumption of innocence. A person shall be considered innocent of a crime until guilt has been established by a final verdict (Article 3, paragraph 1 of the CPC BiH).
