Allied Capital Trade Newsletter No. 73

by | Oct 4, 2024 | Allied Capital Trade Ltd | 0 comments

Dear Clients,

The investigation into the Allied Capital Trade fraud is currently at a stage where a criminal complaint has been filed with the police in Osijek. However, there is no information that the police have taken any concrete steps regarding this complaint. Although significant efforts have been made to bring this case to court, we are currently gathering evidence from countries outside of Croatia to establish additional judicial and prosecutorial jurisdiction, which would speed up the process.

It is essential for the victims to report their claims and submit evidence of fraudulent activities by the suspects and Allied Capital Trade (ACT) through our website. ACT is just one of the fraudulent platforms used by the same group for scams that have been ongoing for more than two years. For the suspects to be brought to justice, a more active role by the victims is necessary.

If we do not receive evidence of the invested money and unpaid earned amounts, we will not be able to document the criminal acts of fraud and money laundering. We urge you to report your damages, whether on this or similar platforms. We will verify whether your claim is related to this case and inform you of the next steps.

Attorney,
Zoran Miljaković