Hotnews No. 74 NSSPV prevara

Investicije u solarne panele Ovu prevaru organizovala je kriminalna grupa putem kompanije NSSPV ENERGI (EUROPE) LDT. Prema izveštajima, sedište kompanije je u Koloradu, SAD, sa regionalnim kancelarijama u raznim zemljama. Preko svoje zvanične veb stranice, kompanija...

Hotnews No. 74 NSSPV scam – English version

Investments in solar panels This scam is orchestrated by an organized criminal group through the company NSSPV ENERGI (EUROPE) LDT. According to reports, the company is headquartered in Colorado, USA, with regional offices in various countries. Through its official...

Jubilee Ace/ Jenco/ GTR No. 121

Dear Clients, In today’s newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. … The role of Regal Core Market (RCM) The companies Jubilee Ace and...

3Key and Lyra No. 59

Dear Clients, As you know, we’re managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases. Considering that the Jubilee Group...