Allied Capital Trade Newsletter No. 99
Allied Capital Trade Newsletter No. 99
Poštovani klijenti,
Obaveštavamo vas da ni ove nedelje nema novih informacija o napretku istrage u vezi sa slučajem Allied Capital Trade (ACT). Krivična prijava je već podneta nadležnoj policijskoj upravi u Osijeku, ali do danas nismo dobili potvrdu da su preduzeti konkretni istražni koraci po toj prijavi.
Iako je predmet i dalje u početnoj fazi, naš tim je već preduzeo dodatne aktivnosti usmerene ka prikupljanju dokaza i van teritorije Hrvatske. Cilj nam je da, na osnovu tih podataka, omogućimo proširenje sudske i tužilačke nadležnosti, čime bi se obezbedila sveobuhvatnija i efikasnija istraga. Takvi dokazi mogu biti od ključne važnosti za ubrzanje daljih postupaka i utvrđivanje odgovornosti svih uključenih lica.
U tom kontekstu, još jednom apelujemo na sve oštećene da prijave svoja potraživanja i dostave relevantnu dokumentaciju putem naše zvanične internet stranice. Svaka prijava doprinosi detaljnom dokumentovanju krivičnih dela i povećava šanse za povraćaj sredstava u budućem toku postupka.
Bez vaše aktivne saradnje, postupak može biti značajno usporen, dok istovremeno propadaju šanse za precizno identifikovanje odgovornih.
Naš tim vam i dalje stoji na raspolaganju za sva pitanja i tehničku pomoć u vezi sa dostavljanjem dokumentacije ili popunjavanjem prijave.
Zajedno ostajemo posvećeni borbi protiv finansijskog kriminala.
Srdačan pozdrav,
Advokat Zoran Miljaković
Allied Capital Trade Newsletter No. 99
Dear Clients,
We would like to inform you that, as of this week, there are still no new updates regarding the progress of the investigation in the Allied Capital Trade (ACT) case. A criminal complaint has already been submitted to the competent police authorities in Osijek, Croatia, but so far, we have not received confirmation that concrete investigative actions have been taken based on this complaint.
Although the case remains in its initial phase, our team has taken proactive steps to gather additional evidence outside of Croatia. The aim is to establish extended judicial and prosecutorial jurisdiction, which would help ensure a more comprehensive and effective investigation. These external findings may prove crucial in accelerating the process and identifying those responsible.
In this regard, we once again urge all affected individuals to submit their claims and provide relevant documentation through our official website. Every report contributes to the proper documentation of fraudulent activities and increases the chances of asset recovery in the future.
Without your active cooperation, the investigation may face significant delays, and valuable opportunities to identify and prosecute those responsible may be lost.
Our team remains at your disposal for any questions or assistance you may need regarding the submission process or gathering your documentation.
Together, we remain committed to fighting financial crime.
Kind Regards,
Zoran Miljakovic
Attorney at Law