Protection Agency

Bosnia Arrests Ten People For Banking Scam

Bosnia's State Investigation and Protection Agency, SIPA, has arrested 10 people in relation to a scam in which a now-defunct bank in Bosnia's mainly Serbian entity issued nearly 123 million KM - 63 million euros - in fraudulent loans and guarantees.

The State Prosecutor said their actions "caused damage to the banking system and the financial status of the Bosnia and Herzegovina".

Bosnian Serbs to Reinstate Cooperation With State Police

The Republika Srpska interior ministry will sign a new cooperation agreement with the State Investigation and Protection Agency (SIPA) on Wednesday after strong international criticism of the Serb authorities' decision last week to cut ties and ban the state-level police body from the entity.

Bosnian Police Raid Bank Linked to Dodik

Bosnia's State Intelligence and Protection Agency, SIPA, raided the premises of Pavlovic International Bank in the northeastern Bosnian town of Bijeljina on Wednesday.

They entered the bank "under a mandate given by the Prosecution of Bosnia and Herzegovina, which is investigating a possible case of illegal transactions", the spokesperson of SIPA confirmed to BIRN.

Counterfeiters Nabbed in Bosnia, Croatia, Serbia

Bosnia's State Investigative and Protection Agency, SIPA, arrested three persons after raids in six locations in the north of Bosnia, searching for the people behind the illegal production of various documents.

The alleged counterfeiters are also being arrested in Croatia as part of a months-long investigation in the two countries focusing on activities committed from 2013 to 2015.

Bosnia Arrests Gang for Robbing in France

Bosnian police in cooperation with colleagues in France have arrested seven persons and raided several sites, targeting organized crime rings and human traffickers. The raids took place in Zenica, Vlasenica, Jajce and Prijedor.

The joint action, code-named CD, targeted human traffickers in relation to labour exploitation, stealing and begging in France.

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