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Investigated
Janko Jovanović
Max bal. CHF 1,681,480
Country Bosnia and Herzegovina
Credit: CIN
Description

The head of the customs office in the border town of Brod was placed under investigation and detained for corruption in connection to a crime ring that included the customs authorities.

According to the state prosecutor, the scheme to fake invoices of imports into Bosnia and Herzegovina cost the state budget 153 million euros. The alleged scheme ran all the way to the top of the national tax authority.

Credit: CIN
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Investigations into tax authority
Detained in organized crime sting