EGCM Emirate Global Capital Markets Newsletter No. 74

Dear Clients,

We have good news:

Joint public statement from the Erfurt Public Prosecutor’s Office and the Thuringian State Criminal Police Office

Erfurt (ots)

Investigation into investment fraud

The Erfurt Public Prosecutor’s Office and the Thuringian State Criminal Police Office are currently conducting an investigation against those responsible for an investment scheme suspected of being a commercial and organized fraud. The suspects promoted alleged investment products related to cryptocurrencies, particularly through leasing cryptocurrency ATMs, promising an unrealistic return of 200% over a period of three years. This large-scale Ponzi scheme has resulted in total damages amounting to 113 million euros.

On June 11, 2024, extensive measures such as searches and seizures were carried out in a coordinated operation in Thuringia, Saxony, Berlin, Brandenburg, Bavaria, Switzerland, Austria, Liechtenstein, Lithuania, and the Czech Republic. Six arrest warrants were issued. The operation involved 280 police officers and several prosecutors.

Progress has been made in combating cybercrime. This case serves as a hopeful example that the perpetrators from EGCM will one day be featured in the media or police notifications. We are monitoring all developments and cases in which we represent.

Zoran Miljakovic
Attorney at Law

Poštovani klijenti,

Imamo dobre vijesti:

Zajedničko javno saopštenje Tužilaštva u Erfurtu i Državnog ureda kriminalističke policije Tiringije

Erfurt (ots)

Istraga investicionih prijevara

Tužilaštvo u Erfurtu i Državna kriminalistička policija Tiringije trenutno provode istragu protiv odgovornih za investicionu šemu za koju se sumnja da je komercijalna i organizirana prijevara. Osumnjičeni su promovisali navodne investicione proizvode povezane s kriptovalutama, posebno putem zakupa bankomata za kriptovalute, obećavajući nerealni povrat od 200% u periodu od tri godine. Ova velika Ponzi šema rezultirala je ukupnom štetom od 113 miliona eura.

Dana 11. juna 2024. godine, u koordiniranoj operaciji, sprovedene su opsežne mjere poput pretresa i zapljene imovine u Tiringiji, Saksoniji, Berlinu, Brandenburgu, Bavarskoj, Švicarskoj, Austriji, Lihtenštajnu, Litvaniji i Češkoj. Raspisano je šest naloga za hapšenje. U operaciji je učestvovalo 280 policajaca i nekoliko tužilaca.

Napredak je ostvaren u borbi protiv sajber kriminala. Ovaj primjer pruža nadu da će predmet prevaranata iz EGCM jednog dana biti predstavljen u medijima ili obavijesti policijske uprave. Mi smo u toku svih dogadjaja i predmeta u kojima zastupamo.

U protekloj nedelji nije bilo novih informacija u ovom slučaju.

Advokat Zoran Miljaković