by admin | Jan 27, 2023 | Lyra
Dear Clients, One of the most common questions I get asked in the Jubilee LYRA and 3KAY case: What are our chances of successfully concluding this case, i.e., will the clients get their investments back? To conclude this case successfully, the following criteria need...
by admin | Jan 27, 2023 | Emirates Global Capital Markets
Dear Clients, During the past week, we had questions from some clients regarding the following criminal procedure. Here is the answer: Decisions of the court in criminal proceedings regarding restitution claim: First phase; Filing criminal charges against suspects....
by admin | Jan 20, 2023 | GTR, Jubile Ace & Jenco
Dear clients, On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had successfully cracked down on a criminal network engaged in online scams through call centers. The network was spread all around Europe. According to...
by admin | Jan 20, 2023 | Hot News
On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had successfully cracked down on a criminal network engaged in online scams through call centers. The network was spread all around Europe. According to Europol, the...
by admin | Jan 20, 2023 | Bitclub
Dear Clients, In this newsletter you will find some basic information about the seizure of assets in Bitclub criminal case. Seizure of assets in criminal cases is a legal process where the government takes possession of property that is believed to have been obtained...
