ProCap Newsletter No. 66

Dear Clients,

After victims provide their statements or submit the requested documentation, one of the questions we receive most frequently is why the competent authorities cannot immediately provide information about the progress of the investigation or the investigative measures being undertaken.

Criminal investigations, particularly those involving organized online investment fraud, are generally conducted on a confidential basis. As a result, the competent authorities are often unable to disclose details of ongoing investigative activities or information that could affect the further course of the investigation.

The purpose of this approach is to protect the integrity of the proceedings. In certain circumstances, the premature disclosure of information could compromise the collection of evidence, the identification of additional suspects, or the implementation of planned investigative measures.

For this reason, it is not unusual for a significant period of time to pass between official updates, even though investigative activities may continue during that period. The absence of publicly available information should not, by itself, be interpreted as an indication that the investigation has been suspended or that no action is being taken.

As soon as we receive information that can be shared with our clients and that may be relevant to their cases, we will promptly provide you with an update.

Thank you for your continued trust and understanding.

Kind regards,
Attorney Zoran Miljaković