EGCM Emirate Global Capital Markets Newsletter No. 67

Poštovani klijenti,

Zašto je Dubai centar MLM i kripto prevare? Policija Dubaija ne stavlja prioritet na internacionalne MLM prevare. MLM prevaranti mogu sigurno da se okupljaju i održavaju promotivne događaje, da otvaraju bankovne račune i peru novac. Iz perspektive pozornosti na MLM, dok se stvari ne promene, ovo su neka opšta pravila koja su tačna:

Svaki put kada vidite nekoga ko je uključen u MLM da se preseli u Dubai, treba imati u vidu koji su potencijalni razlozi za tako nesto. Svaki put kada neka MLM kompanija održava događaj u Dubaiju, to je sumnja na prevaru. Ako MLM kompanija ima sedište u Dubaiju, postoji mogucnost da je to prevara.

Postoje ograničeni izuzeci od ovih pravila.

EGCM ispunjava sve navedene uslove. Kako doći do resenja ovog slučaja? Jedini model je da Europol i Slovenacko tužilaštvo u saradnji sa policijom Dubaija reše ovaj slučaj. Mi smo dopunili krivičnu prijavu. Mi smo Europolu dostavili kompletnu prijavu. Imaju sve elemete za vođenje kričnog postupka. Očekujemo da preduzmu dalje korake.

Advokat Zoran Miljakovic

Dear Clients,

Why is Dubai a hub for MLM and crypto scams? Dubai police don’t prioritize international MLM scams. MLM scammers can safely gather and hold promotional events, open bank accounts, and launder money. From the perspective of MLM investors, until things change, here are some general rules that hold true:

Every time you see someone involved in MLM moving to Dubai, consider what potential reasons there might be for this. Every time an MLM company holds an event in Dubai, it raises suspicion of fraud. If an MLM company is headquartered in Dubai, there’s a possibility it’s a scam.

There are exceptions to these rules of course.

EGCM meets all the listed conditions. How to proceed with solving this case? The only model is for Europol and the Slovenian prosecutor’s office, in collaboration with Dubai police, to solve this case. We have supplemented the criminal complaint. We have provided Europol with a complete criminal complaint. They have all the elements for criminal proceedings. We expect them to take further steps.

Zoran Miljakovic
Attorney at Law