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 substantial amount of information from our clients relating to other cases involving similar fraudulent activities.
Based on our past experience, the detection of fraudulent groups often provides an opportunity to address multiple cases, as there is often interconnectivity between these groups.
Furthermore, we have compiled updated documentation intended for submission to the Public Prosecutor’s Office in Slovenia. Additionally, we have prepared documentation that will facilitate the opening of a case before other relevant judicial authorities.
In the near future, we plan to personally verify and submit information to the relevant authorities.
Zoran Miljakovic
Attorney at Law
Poštovani Klijenti,
U toku prošle nedelje mi smo intenzivno radili na pronalaženju evetualnih veza izmedju EGCM slučaja i otkrivenih i uhapšenih lica na teritoriju Srbije ( o ovome smo izveštavali na našem sajtu ). U medjuvremenu mi smo od naših klijenata primili dosta infromacija u vezi i drugih slučajeva sa elementima prevara ovog tipa.
Iz našeg dosadašneg iskustva kada god se otkrije neka grupa prevaranata otvori se mogućnost rešavanja više slučajeva jer vrlo često postoji povezanost između ovih grupa.
Tekođe smo pripremli ažuriranu dokumetaciju za predaju Javnom tužilaštvu u Sloveniji kao I dokumetaciju za otvaranje slučaja pred drugim pravosudnim organima.
U najskorije vreme planiramo odlazak na teren, proveru infromacija i predaju pripremljenih dokumenata nadležnim organima.
Advokat Zoran Miljaković