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[CRIME] · Bosnia & Herzegovina, Serbia, Montenegro, Croatia, Slovenia · 23 sources

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Part of situation: Legal and criminal developments in the Balkans (2 clusters)

Criminal investigations and legal proceedings across the Balkans and Europe

organized crime corruption fraud cocaine trafficking legal proceedings

Multiple legal and criminal developments have been reported across the Balkan region and Europe. In Bosnia and Herzegovina, the District Court in Banja Luka sentenced former APIF director Jelena Ćetković to two years in prison for abuse of office, ordering her to pay 180,238 KM in damages. Additionally, a Serbian citizen, Marko Anđelković, has been charged for throwing a bomb at a house in Kotor Varoš following an agreement with individuals from Sarajevo.

In Montenegro, police in Nikšić filed criminal charges against a Podgorica-based company and its owner for allegedly using fraudulent packaging to sell Serbian products as high-quality Austrian goods in a public procurement process. Meanwhile, the trial regarding the collapse of Bobar Banka has been postponed again due to the illness of an accused party.

In Croatia, authorities have dealt with several fraud cases, including Bulgarian nationals arrested for posing as doctors to defraud elderly women of up to 82,500 EUR, and police warnings in Split regarding digital banking scams. In Slovenia, a criminal investigation is underway at the Valdoltra Orthopedic Hospital regarding suspected corruption in construction projects.

On an international scale, a major trial in Belgium is addressing a massive cocaine smuggling network led by individuals known as ‘Finger Cutter’ and ‘Brazilian Escobar,’ accused of trafficking 45 tons of cocaine into Europe.

Entities

Dubrava · Europol · Municipal Criminal State Attorney's Office in Zagreb · Pešćenica · Police Administration Split-Dalmatia · Zagreb Police

Claims

What the coverage asserts, and how many sources carry each claim.

Sources

Bivšoj direktorici APIF-a dvije godine zatvora [www.banjaluka.com]
Okončana istraga bombaškog napada u Kotor Varošu: Državljanin Srbije za 1.500 evra bacio bombu [bijeljina.com]
Svjedočio na suđenju zbog napada Bećirovića na Raičković: Stanković pušten na slobodu [borba.me]
Nikšić: Proizvod iz Srbije lažno predstavljali kao austrijski, sumnja da su prevarom u javnoj nabavci pribavili skoro 10.000 eura | Portal ETV [etv.me]
Nikšićka policija podnijela je krivičnu prijavu protiv… [informacijecrnagora.me]
Okončana istraga bombaškog napada u BiH, Srbijanac za 1.500 eura bacio bombu [jajce-online.com]
Ponovo odgođeno suđenje za propast „Bobar banke“ [mojdoboj.info]
Lažni liječnici prevarili tri starije žene, šteta do 82.500 eura [www.radio-banovina.hr]
Ljekari Infektivne klinike Kliničkog centra Crne Gore oslobođeni od optužbe za smrt Ivane Šoć [bizniscg.me]
Policija objavila nove fotografije muškaraca koje traži zbog nacističkih povika u Splitu: Kazneno prijavljene 23 osobe [www.dalmacijadanas.hr]
Andrej Matvoz preiskoval sporni posel z računalniki, zdaj pa kandidira z desno roko Stojmenove Duh [maribor24.si]
Državljanin Srbije za 1.500 evra bacio eksplozivnu napravu na kuću u Kotor Varošu [srpskainfo.com]
V bolnišnici Valdoltra poteka kriminalistična preiskava [www.times.si]
Prevaranti imaju nove fore da Hrvatima maznu novce: Pazite čime se služe [www.dnevno.hr]
Neznanko je spustila v stanovanje, nato pa ugotovila, da nekaj ni v redu: zdaj se je oglasila policija [www.metropolitan.si]
Uhićeni bugarski prevaranti: Lažni liječnici starijim ženama izvukli desetke tisuća eura i zlato [n1info.hr]
Poslušajte kako se kradu glasovi u izbornoj noći: Društvenim mrežama kruži audio-snimak [nova.rs]
Okončana istraga bombaškog napada u BiH, Srbijanac za 1.500 eura bacio bombu [www.oslobodjenje.ba]
Med preiskavo korupcije so zasegli kavč, kolo, hladilnik ... [primorske.si]
Preiskava domnevne korupcije v zdravstvu: pod lupo 18 oseb [slovenskenovice.delo.si]
Kriminalci vrbuju decu preko interneta: Mladi u Švedskoj spremni da prihvataju zadatke [vesti-online.com]
Još traže vezu između kamataša i smrti u Morači [www.vijesti.me]
Lažne operacije i kriptoulaganja još su najčešće prijevare [www.vecernji.hr]