Dear Clients,
In the previous edition of our newsletter, we provided details regarding a significant law enforcement operation carried out by “Eurojust” under the leadership of the Australian Federal Police, resulting in the apprehension of 16 individuals in various locations throughout Serbia, including Belgrade.
We are checking whether this operation has any direct or indirect connections with the EGCM case. If there were any personal or corporate ties, we could join the criminal proceedings that have been opened in Belgrade. Since we have information about your claims, this would be an ideal situation.
In the event that a direct link is not established, we anticipate that the investigation will still yield valuable information that can assist us in resolving the case. This information can be presented to Slovenia’s prosecuting authority, overseeing the proceedings.
Our previous experience has revealed the existence of a group of individuals who engage in fraudulent activities using various schemes. These individuals frequently modify their websites and offerings following the completion of each scam in order to evade detection. Consequently, the apprehension of a single group of fraudsters may lead to the resolution of multiple cases.
We will keep you informed in a timely manner about any updates or developments regarding our findings in the case.
You can read the original article on the link below:
Zoran Miljakovic
Attorney at Law
Poštovani Klijenti,
U prethodnoj objavi smo govorili o velikoj akciji „Evrodžast“, koja je pod Međunarodnom komandom Federalne policije Australije uhapsili 16 osoba na teritoriji Beograda i drugim mestima u Srbiji.
Mi proveravamo da li ova akcija im direktne ili indirektne Veze sa predmetom EGCM. Ukoliko bi postojala personalna veza ili Veza preko povezanih firmi mi bi smo mogli da se priključimo krivičnom postupku koji je u Beogradu otvoren. Pošto imamo podatke o Vašim potraživanjima to bi bila idealna situacija.
Ukoliko se pokaže da direktna Veza ne postoji u svakom slučaju će mo dobiti neke upotrebljive informacija koje će nam pomoći u rešavanju ovog slučaja i koje bi smo prezenetirali tužiocu u Sloveniji koji vodi postupak .
Iz našeg dosadašnjeg iskustva pokazalo se da ne postoji jedan krug izvršioca krivičnih dela prevara koje se stalno pojavljuju u različitim modelitetima. Čim završe jednu prevaru, delimično menjaju sajt i ponudu i nastavljaju rad. Zbog toga kada se uhapsi jedna ekipa prevaranata, postoji verovatnoća da bude rešeno više slučajeva.
O našim saznanjima i napretku u ovom slučaju bićete blagovremeno obavešteni.
Ceo tekst možete videte na linku:
Advokat Zoran Miljaković