Dear Clients,
In previous newsletters, we informed you about our intentions to join the already open Jubilee Group case with the Lyra case. We believe that this will result in a faster resolution of the case.
Below is a part of the criminal report against 9 suspects in this case:
County Attorney’s Office
Republic of Croatia
Criminal Department
Savska cesta 41, 4th Floor, Zagreb
Your Case: Jubilee Group
Based on Article 205 (NN 145/13, 70/17) paragraph 1 of the Criminal Procedure Act of the Republic of Croatia, the lawyer for the victims submits
CRIMINAL COMPLAINT
Against the suspects:
J.C., M.T., R.S.H., O.C., J.R., J.L., B.L., Z.T., F.R., total number 9.
Because,
Between 2021 and 2022, the suspects intentionally created fake websites online, conducted presentations via the ZOOM platform, and organized personal meetings to deceive citizens of the European Union and South Korea. Through these activities, the suspects deliberately misrepresented and concealed facts about their companies and operations, misleading the victims and promising them that by investing in their electronic 3KEY LYRA TOKEN for financial services carried out on their platforms, they would make a significant profit.
The suspects operated through the following companies:
- 3 Key Technologies Limited
- Republic od Seychelles, Company No 223553
- LYRA LABS Limited
- Chase Business Centre 39-41 Chaseside London UK N145BP
- Tel 427 796 1831, inc no 13817225 on 2021/12/24
And through the webpages:
Unfortunately, these claims turned out to be false, and the suspects kept all the money they had collected for themselves. They reported to the affected investors an alleged electronic theft of tokens due to a system intrusion, and as a result of the theft, they claimed that they were unable to repay the money owed to the investors. According to the criminal complaint filed on behalf of the victims, attorney Zoran Miljaković estimates that the suspects have illegally gained more than $100 million, which is a huge loss for the victims of this fraud.
The attorney represents 363 victims who are citizens of South Korea. The total amount that the clients the attorney represents have been defrauded of is 28,656,755.97 USD.
This case represents a clear manipulation and abuse of trust of individuals who believed in the investment opportunities offered by the suspects, and instead suffered significant financial losses.
To be continued…
Zoran Miljakovic
Attorney at Law