( Editorial: --> 7192 )
SARAJEVO, Oct 9 (Hina) - The customs administrations of Bosnia's
two entities this week commenced a major operation aimed at
breaking an organised crime chain responsible for numerous cases of
smuggling into Bosnia-Herzegovina (BH).
The customs administrations of the Bosnian Serb entity (Republika
Srpska - RS) and the Croat-Muslim Federation of BH undertook the
operation in cooperation with the European Union's Customs and
Fiscal Assistance Office (CAFAO).
Local authorities on Tuesday in the Federation, and on Thursday in
RS, began confiscating trucks and arresting drivers beyond doubt
proven to be part of a well-organised smuggling chain, CAFAO
director for BH Allan Jensen told reporters in Sarajevo.
He said an investigation conducted in the last six months proved
that 900 trucks had transported various goods without paying
customs fees, which resulted in customs embezzlement worth at least
DEM40 million.
To date authorities in both entities confiscated 28 trucks and
arrested 29 drivers who are currently questioned by customs
authorities and the finance police.
The CAFAO believes some local customs employees were involved in
the smuggling chain, but an investigation in the matter is still in
course and no arrests have been made so far.
We assume one or two persons are behind the smuggling chain, an
unidentified CAFAO investigator told reporters.
The CAFAO estimates that every year goods are smuggled into BH with
unpaid customs fees between DEM100 million and DEM 200 million.
This week's operation focuses on the surveillance of border
crossings in Orasje and Brcko, northern BH.
The drivers of some of the 900 mentioned trucks would usually report
in Orasje that they were driving goods into Republika Srpska, while
those in Brcko said they were headed for the BH Federation, but they
regularly failed to show up at stated border crossings. Some
drivers would later bring certificates on paid customs fees, but
later investigation proved them to be forged.
According to Jensen, most of the goods ended on market places such
as the "Arizona" on the border between Bosnia's two entities where
there is no legal control whatsoever.
Most of the smuggling trucks were registered in BH, but 30 percent
had licence plates of Croatia, the rest of Slovenia.
The drivers were Croatian, Slovene or Bosnian citizens of various
ethnic belonging.
The operation could not have been carried out without full
cooperation from the customs administrations in both entities
which was in this case excellent, said Jensen.
(hina) ha
091741 MET oct 98
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