3Key and Lyra Newsletter No. 68

by | Jun 7, 2024 | Lyra | 0 comments

Dear Clients,

As you know, we’re managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases. Considering that the Jubilee Group case was initiated earlier and is currently in an advanced stage of investigation, it would be beneficial to associate the 3Key Lyra case with it.

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