Jubilee Ace/ Jenco/ GTR Newsletter No. 130

by | Jun 7, 2024 | GTR, Jubile Ace & Jenco | 0 comments

Dear Clients,

In today’s newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions.

… The objective of concealing the illicit flow of money is carried out by designing the business models of Jubilee Group, Jubilee Ace, Jenco, Aqua Lab, and Globalytics Tech Research (GTR) in a manner that creates a platform enabling them to obscure the financial transactions from numerous victims who have invested in these companies, as well as from governmental financial authorities.

The method of distributing earnings and profits has been devised through the Aqua platform, which serves to camouflage the true flow of funds. Similarly, the STAR platform operating within Globalytics Tech Research (GTR) company using a similar approach.
Through a thorough investigation, this criminal offense will be confirmed.

Based on all the aforementioned points 1, 2, and 3, there is a reasonable suspicion that the perpetrators have committed the alleged criminal acts.

To be continued…

The actual names of the perpetrators and other sensitive information are redacted for this public announcement due to the fact that it might negatively impact required investigatory and judicial work.

Zoran Miljakovic
Attorney at Law