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FBiH Investment Bank: Irregularities in granting credits have been discovered

13. June 2009. | 09:50

Source: Fena

FBiH Financial Police that, under the request by the Cantonal Prosecutor’s Office Sarajevo, conducted control of the connection of the approved credits at the Investment Bank of FBiH with the conducted auditing of the Audit House “Dzaferovic” d.o.o. from Sarajevo from September 1st 2006 to January 5th 2009.

FBiH Financial Police that, under the request by the Cantonal Prosecutor’s Office Sarajevo, conducted control of the connection of the approved credits at the Investment Bank of FBiH with the conducted auditing of the Audit House “Dzaferovic” d.o.o. from Sarajevo from September 1st 2006 to January 5th 2009.

As it is said in the announcement from the FBiH Financial Police a report on existence of the reasonable doubt on the committed criminal act was made and submitted to the Cantonal Prosecutor’s Office Sarajevo on June 9th.

Facts and collected evidence, that clearly and unambiguously point to the existence of reasonable doubt that 42 responsible persons from the audit house “Dzaferovic” d.o.o. from Sarajevo, FBiH Investment Bank and Federal Institute for Employment Sarajevo committed several criminal acts, were stated in the report.
 

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