BiH Prosecutor’s Office files indictment against 18 persons in a case based on evidence from Sky app

SARAJEVO, December 30 (FENA) – The Prosecutor's Office of Bosnia and Herzegovina has filed an indictment against 12 natural persons and six legal entities, who are accused of, between 2017 and 2024, laundering large sums of money for the purpose of obtaining unlawful financial gain. The money, which they knew originated from criminal offenses of organized crime and the unauthorized trafficking of narcotic drugs, cocaine from South America to Europe, was integrated into legal financial flows through the regular business activities of several legal entities, as well as through the purchase and construction of real estate and the purchase and so-called 'mining' of cryptocurrencies.