Dear Clients,
Case Summary:
Unidentified suspects claiming to be owners and representatives of EGCM – Emirates Global Capital Markets stand accused of committing the crime of fraud defined by article 211 paragraph 3 of the criminal code of the Republic of Slovenia with grave consequences causing significant material damage.
So far, 205 victims of this alleged fraud have been identified, with the total claim amount reaching 1.219.790,00 Euros. In this case, one can reasonably assume that the number of victims is much higher.
A criminal report was submitted in Celje, the Republic of Slovenia, on 28.04.2021
Our office opened this case in November 2022. The case is currently being processed as we are sorting out evidence and clients’ claims. We expect to complete this phase soon.
We shall inquire how far the prosecutor in Celje has come with the case and offer them our help and assistance. We will also keep our options open to potentially submit the criminal report in other jurisdictions as well if the need arises.
Kind Regards,
Zoran Miljakovic
Attorney at Law
Poštovani Klijenti,
Rekapitulacija slučaja:
Nepoznati počinitelji predstavljajući se kao vlasnici ili zastupnici firme EGCM – Emirate Global Capital Markets osunjičeni su za izvršenje krivičnog dela prevare iz člana 211 stava 3 Kaznenog zakona Repubilike Slovenije sa posledicom uzvorkovanja velike materijalne stete.
Do sada je evidentirano 205 žrtava ove prevare, iznos štete 1.219.790,00 eura. Osnovano se pretpostavlja da je broj žrtava mnogo veći.
Protiv osumnjičenih podneta je krivična prijava Okružnom javnom tužilaštvu u Celju dana 28.04.2021. godine.
Ovaj slucaj smo otvorili u Novembru 2022. godine. Slučaj je u fazi obrade i sistematizacije prikupljenih podataka. Ovu fazu zavravano y što kraćem roku. Proverićemo dokle su je Okružno javno tužilaštvo u Celju stiglo sa ovim slučajem. Ponudićemo im pomoć i saradnju. Ukoliko ne budemo zadovoljni otvorićemo slučaj u drugoj državi.
Advokat Zoran Miljaković