Grand Pacific Trade Call Center Scam Newsletter No. 65

Dear Clients,

In cases like Grand Pacific Trade, which involve cryptocurrencies, foreign platforms, and multiple jurisdictions, it is very important that court proceedings do not begin until the prosecution has collected all key international evidence. Every trace of money, transaction, or the identity of ultimate beneficiaries must be verified through formal international procedures, which often involve multiple countries, banks, and digital services. If the proceedings were to start before a complete evidentiary picture is obtained, there would be a significant risk that key evidence could not be used in court or that procedural mistakes could occur.

Before the criminal proceedings in the Grand Pacific Trade case enter the court phase, the prosecution must obtain several key types of evidence. This includes detailed transaction flows, identification of responsible individuals, and a clear link between the fraudulent platform and the accounts to which funds were sent. Without these data, any further proceedings would be incomplete and risky, as it would not be possible to prove the liability of the persons behind the fraud.

For victims of such frauds, the most important thing is to preserve all documentation, as even the smallest detail can be crucial in connecting transactions and confirming the full flow of funds. Waiting and patience during this phase are not a sign of stagnation, but rather a sign that the work is carried out systematically and in accordance with the laws and rules of international legal cooperation.

Our team continues to monitor the course of the proceedings and all relevant activities in the Grand Pacific Trade case. You will be promptly informed of any new information that can be shared.

Kind regards,
Attorney Zoran Miljaković