Dear Clients,

Here is an example of the procedures followed in an ongoing case referred to as “ASGARD & Olympus Prime,” which bears some resemblance to our case. We provide you with this information to illustrate the initial stages of the prosecutorial and judicial investigation.

Europol announced on January 12, 2023, that the police and judicial authorities from Serbia, Bulgaria, Cyprus, and Germany, with the support of Europol and Eurojust, have initiated an investigation into organized criminal groups involved in online fraud related to cryptocurrency investments.

The entire case is currently in the investigative phase. It is estimated that the charges, which could potentially encompass between 150 and 200 individuals in Serbia alone, are being explained by the high-tech crime prosecutor from Belgrade.

Over twenty financial investigations are being conducted to trace money flows, freeze financial assets, seize real estate, luxury cars, watches, and other luxury goods. The figure of 127,000 potential victims pertains to the companies ASGARD and Olympus Prime, both headquartered in Belgrade, which are the focus of the investigation.

This is a global fraud case, explained by the prosecutor for high-tech crime. Victims come from Germany, Switzerland, Norway, Belgium, Sweden, Australia, Canada, Japan, and other unspecified countries. The financial damage is estimated at 7 billion dollars. This number represents the total turnover of funds that was visible on the screens of the Olympus Prime company at the time of the raid.

The fraudulent investment scheme was designed to lure clients into investing, in this case, in cryptocurrencies and trading on the stock exchange through fake platforms that simulate market movements. Those who invest money gain the impression that they are buying cryptocurrencies and earning money based on alleged trading of these companies. In this phase of the investigation, over 80 different fraudulent investment platforms associated with ASGARD and Olympus Prime have been identified, according to the prosecutor for high-tech crime.

Dear Clients, We have forwarded this information to you to inform you that the prosecution and the police are actively working on cases of cyber fraud. This encourages us to believe that our EGCM case will have its legal conclusion as well. Justice is slow but attainable. You can read more on the website:

https://www.slobodnaevropa.org/a/beograd-u-srcu-kripto-prevare/32296388.html

Zoran Miljakovic

Attorney at Law


Poštovani Klijenti,

U ovom newsletter vam prenosimo primer procedura I postupaka slučaju poznatom kao “ASGARD & Olympus Prime,” koji ima neke sličnosti sa našim slučajem. Dajemo vam ove informacije kako bismo ilustrovali početne faze istraživanja od strane tužilaštva i policije.

Europol je 12. januara 2023.godine saopštava da su policije i pravosudni organi iz Srbije, Bugarske, Kipra i Nemačke, uz podršku Europola i Eurojusta, pokrenuli su istragu protiv organiziranih kriminalnih grupa za online prevare u vezi s ulaganjima u kripto valute.

Ceo slučaj u ovom trenutku još je u fazi istrage. Procena je da bi optužnice koja bi samo u Srbiji mogla da obuhvati između 150 i 200 ljudi, objašnjava tužilac za visokotehnološki kriminal iz Beograda. Sprovodi se preko dvadeset finansijskih istraga usmerene na pronalazenje novčanih tokova i blokadu finasijskih sredstava, zaplenu nekretnina, luksuznih automobila, satova i druge luksuzne robe.

Podatak od 127 hiljada potencijalno oštećenih odnosi se na firme ASGARD i Olimpus Prajme obe sa sedištem u Beogradu,  koje su u fokusu istrage.  Ovo je globalna pravara, objašnjava tužilac za VTK, šrtve su iz Nemačke, Švajcarske, Norveške, Belgije, Švedske, Australije, Kanade, Japana i drugih nepomenutih zemalja. Finansijska šteta procenjuje se na 7 milijardi dolara. Ovaj broj predstavlja ukupan obrt sredstava (eng. turnover) koji je u trenutku pretresa bio vidljiv na ekranima firme Olimpus Prajma.

Lažno investiranje osmišljeno je tako da “agenti” pomenutih firmi namame klijente, da ulažu u u ovom slučaju u kripto valute i trgovanje na berzi preko lažnih platformi koje simuliraju tržišna kretanja. Oni koji ulažu novac stiču utisak da kupuju kripto valute, kao i da zarađuju novac na osnovu navodnog trgovanja na osnovu saveta agenata pomenutih firmi. U ovoj fazi istrage pronađeno je preko 80 različitih lažnih platformi za investiranje koje su koristile firme ASGARD i Olimpus Prajm, navodi tužilac za VTK.

Postovani klijenti ovu inromaciju smo Vam prosledili kako bi vam ukazali da tužilaštvo i policija rade na slucajevima syber prevara. Ovo nas ohrabruje da verujemo da će i ovaj slučaj EGCM uskoro dobiti svoj sudski eprilog. Pravda je spora ali dostižna.  Više možete pričitati na sajtu:

https://www.slobodnaevropa.org/a/beograd-u-srcu-kripto-prevare/32296388.html

Advokat Zoran Miljakovic