Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 161

by | Feb 14, 2025 | GTR, Jubile Ace & Jenco | 0 comments

Dear Clients,

The investigation into Jubilee Group is still ongoing, but many are asking – why is the process taking so long?

The main reason lies in the international nature of the fraud. This scheme operated across multiple jurisdictions, including Asia, Europe, and other parts of the world, requiring coordination between different judicial and law enforcement authorities. The investigation involves tracking financial transactions across multiple countries, unraveling complex offshore company structures, and identifying hidden assets in cryptocurrencies, all of which significantly slow down the process.

Additionally, those responsible often use legal loopholes to delay proceedings, challenge evidence, or shift responsibility onto others. This further complicates and prolongs the case but does not mean that justice will not be served.

If you are among the victims, it is crucial to remain patient and stay informed about the latest developments. Every step in this process is essential for increasing the chances of justice and the possible recovery of funds.

Thank you for your trust.

 

Kind Regards,

Zoran Miljakovic

Attorney at Law