by admin | Jan 26, 2024 | GTR, Jubile Ace & Jenco
Dear Clients, In this newsletter we will provide you with the answer to one of the very important questions we have received over the past few weeks. When and in which currency is the compensation paid to victims of a criminal offense? The process of confiscating...
by admin | Jan 26, 2024 | Bitclub
Dear Clients, While we await news regarding this case we continue to publish parts of the indictment. It illustrates how irresponsible individuals abuse people’s trust and carefully devise fraudulent projects. This results in even highly educated individuals in...
by admin | Jan 26, 2024 | Lyra
Dear Clients, As you already know, we are handling this case in conjunction with the Jubilee Ace and Jenco, GTR cases. Investigations have revealed that both cases are connected. Since the Jubilee Ace Jenco GTR case was initiated first, and the investigation is in an...
by admin | Jan 26, 2024 | Allied Capital Trade Ltd
Dear Clients, In the case of Allied Capital Market, based on the information we have received, it is certain that no investigative actions have been taken by the competent police authorities of the Republic of Croatia following the submitted report. The...
by admin | Jan 26, 2024 | Emirates Global Capital Markets
Dear Clients, We have reached out to the prosecution to obtain an update on the EGCM case. We anticipate that by the end of the previous year, the information-gathering process concerning the victims from republic of Croatia, as requested by the prosecutor from...
