Sadiković was arrested with five other of his relatives in the police action SIPA "Barefoot" which was launched on Wednesday evening in BiH
Part of the money seized in the "Bos" (Photo: Sipa)
Prosecution has requested two days remand Anes Sadikovic citizen of Montenegro, nekrunisanog Emperor Chinese goods in BiH, with a few relatives suspected of embezzlement of more than 150 million tax transferred the Bosnian "Independent newspaper".
Sadiković was arrested with five other of his relatives in the police action SIPA "Barefoot" which was launched on Wednesday evening in BiH.
"Independent" is confirmed that, in addition to first suspect, still in custody claimed by Damir brothers and Ismet Sadikovic, the owners of "Eco Dream" in Banja Luka, and through which, in the past six years in BiH imported Chinese goods worth several billion convertible marks.
Apart from them, the detention is still unclaimed Kasim Sadikovic father first suspect Anes, and for AS and JK
Sadikovic charged with organized crime in connection with tax fraud, customs fraud and money laundering.
Zomm forward!
Boris Grubesic, a spokesman for the Prosecutor's Office, said two days ago that the detention of the suspects asked, fearing that, if they are kept in custody, escape outside BiH.
Source of "independent" close to the investigation explained that Sadikovic have dual citizenship of Montenegro and Bosnia and Herzegovina, since they come from Prijepolje.
Detention is requested and fearing that suspects hinder criminal proceedings by influencing witnesses and obstructing an investigation in general.
It is interesting that the company "Eco Dream" in recent years has become a major importer of Chinese goods, and so mark these firms are located in major shopping malls and boutiques across the country.
A source close to the BiH security agencies discovered earlier "independent" to be the center being the biggest action against customs mafia are tugs of Chinese goods that have flooded the market in recent years BiH.
"Anes Sadiković and his close relatives in the past six years have imported Chinese goods worth several billion KM, and invoices, this value decreased to 40 million. Customs frauds are so damaging BiH budget for astronomical 300 million KM ($ 150 million), "explained the source of the" Independent ".
SIPA is in operation codenamed "Boss" raided 23 locations, and residential and commercial buildings in the market Sadiković "Arizona" and in Banja Luka, Sarajevo, Gradačac, spikes and Doboj - South.
Found and temporarily seized financial and business documents, cell phones, phone cards, firearms, computer and other equipment that was used to carry out the above and other offenses.
Searched the company "Eco Dream", "Janus," "The Tours" and "United Express".
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