by admin | Mar 17, 2023 | Bitclub
Dear Clients, The Bitclub case has concluded and the defendants have been sentenced to prison terms and fines. To compensate the victims, their personal and assets obtained through criminal deeds have been seized. Currently, the court is reviewing individual claims...
by admin | Mar 17, 2023 | Emirates Global Capital Markets
Dear Clients, During the previous week, we were actively engaged in identifying potential links between the EGCM case and the individuals who were uncovered and detained in Serbia. This information was reported on our official webpage. Additionally, we have received a...
by admin | Mar 17, 2023 | Lyra
Dear Clients, Over the past week, we have conducted an intensive investigation into the interrelation between the ongoing Jubilee Group case and the 3Key/Lyra case. Our findings indicate that the same organizers are implicated in both instances. Notably, in the...
by admin | Mar 17, 2023 | Allied Capital Trade Ltd
Dear Clients, In case of suffering damages from a criminal offense, it is within your rights to demand restitution from the perpetrator for the harm caused. In criminal proceedings, a “restitution claim” is available to enable you to request that the court...
by admin | Mar 17, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, In the previous newsletter, we informed you about what we have done so far in this case. In the upcoming period, we plan to carry out the following activities: We are fully committed to accelerating the work of the Public Prosecutor’s Office in...
