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Ухапшен због „прања новца“

Најновије Фоча Хроника

Ухапшен због „прања новца“

2023-08-14 Фочанске новости

Полицијски службеници Полицијске управе Фоча су лишили слободе лице иницијала Д.А. из Фоче због сумње да је починило кривично дјело „Прање новца“.

Наведено лице се сумњичи да је у временском периоду од 03.09.2022. године до 19.05.2023. године од стране више различитих лица из иностранства користећи различите услуге за трансфер новца прибавило противправну имовинску корист у укупном износу од око 126.273,91 КМ.

О догађају је обавијештен дежурни тужилац Окружног јавног тужилаштва Требиње, а даљи рад на документовању кривичног дјела „Прање новца“ је у току, наводе у ПУ Фоча.

Извор: Радио Фоча