Grand Pacific Trade Call Center Scam Newsletter No. 60
Dear Clients,
Although we currently do not have new information from the Prosecutor’s Office regarding the Grand Pacific Trade case, we consider it important to provide you with an overview of how the supplementary investigation works and why the process may appear slow.
In complex financial fraud cases, especially those involving international transactions, the Prosecutor’s Office must carefully verify every fact, gather additional evidence, and, when necessary, consult with foreign authorities. These steps are essential to ensure a solid and legally sustainable indictment.
Therefore, a pause in communication or the absence of new official updates does not mean that no activity is taking place. On the contrary, this is often a period of intensive and thorough work by the Prosecutor’s Office.
It is important that you remain patient and follow these recommendations:
- Preserve all documents, emails, and confirmations related to the case,
- Do not respond to unverified third-party offers for a “quick recovery” of funds,
- Share any information you receive exclusively with your attorney, who can assess its relevance and safety.
Your patience and careful management of information are your best protection while the investigation continues and increase the likelihood of a favorable outcome.
Kind regards,
Attorney Zoran Miljaković