Police in the Republika Srpska (RS), the smaller entity of Bosnia and Herzegovina, recently supplied new information to the Special Prosecutor for Organized Crime, the Vijesti news agency reported. The police tracked US$2,658,425 allegedly connected to Saric. The money was sent from the US, via a German bank, into Bobar Bank in the RS.
The Organized Crime and Corruption Reporting Project (OCCRP) and the Center for Investigative Reporting in Serbia (CINS) investigated Saric’s companies. These investigations published in June also connected Saric’s drug money to the First Bank in Montenegro, which isowned by the family of former Montenegrin Prime Minister Milo Djukanovic.