Bosnia Intellicence Agency (SIPA) launched investigations that have reached the total of 108 companies.
According Bosnian website Nezavisne Novine, SIPA have found a lot of bogus companies, owned by individuals who have never entered Bosnia and Herzegovina, who are not residents, but they authorized Bosnian citizens to buy real estate in Bosnia and Herzegovina for their companies“.
Nezavisne Novine reported that “51 legal entities linked with foreign citizen, with an initial capital of 2,000 marks” had bought real estate.
Bosnian website writes that “Arabs are buying land in Bosnia and Herzegovina. A Kuwait citizen said that he visited some attractive locations in Sarajevo suburb of Hadzici, with already constructed objects, or under construction, specifically for the needs of visitors from his Country”.
"Bosnia Intellicence Agency (SIPA) launched investigations that have reached the total of 108 companies owned by foreigners"
Bosnia and Herzegovina Central Bank released data that show as around 86 million euros were invested in different projects in Bosnia and Herzegovina by the end of 2015. According to that data Kuwait is the 15th biggest investor in Bosnia and Herzegovina.
Bosnian Intelligence Agency (SIPA) carried out an operation to determine the legality of that projects as the land purchases in this country, to detect potential tax evasion and money laundering.
Bosnian Intelligence Agency (SIPA) discovered that there are 108 companies registered in Bosnia and Herzegovina owned by foreigners: 71 are owned by Kuwaitis, 13 by Lybians, 12 by nationals of the United Arab Emirates, 10 by Syrians, and two by Qatar nationals.
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