ONLY IN BALKANS: These Bosnians have millions of euros, even though they are unemployed!
Members of two families from Bosnia and Herzegovina, 21 in total, are under constant observation by the Croatian police that investigates their bank accounts on which they have millions of euros. All of them are currently living in Italy, and they are unemployed.
This whole investigation should have stayed in the sphere of the police, but some information leaked that this is all about people with thick criminal dossier. They revealed themselves when they started purchasing the properties in Dalmatia, which became suspicious.
After the police found out about these purchases, they have ordered banks to block their accounts for the suspicion of money laundering.
USKOK estimates that these families put over 5,4 million euros into their bank accounts.
- Citizens of Bosnia and Herzegovina, most of them unemployed, live in Italy, around Torino. Some of them visit Croatia in order to buy properties in Dalmatia - police reports show.
A woman S.H (59) who often uses the A.S. initials, does not have a job, and yet she laid more than million euros into one bank account.
Her cousin R.H. (64) ,who also lives in Torino, laid 1,2 million euros into her bank account.
After these suspicious transactions the police started an ongoing investigation alongside the Italian police.
(Telegraf.rs)
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