COTP Newsletter No. 14
Poštovani klijenti,
Nakon višemesečne istrage i prikupljenih dokaza, naša krivična prijava protiv odgovornih lica povezanih sa COTPS prevarom ulazi u završnu fazu. Očekujemo da će podnošenje prijave pokrenuti ključne pravne mehanizme koji će doprineti otkrivanju pune mreže učesnika i finansijskih tokova kroz koje su sredstva žrtava prebačena.
U međuvremenu, hapšenje Jasema Majkla u Nigeriji predstavlja značajan pomak u ovom slučaju. Njegova uloga kao promotera i mogućeg organizatora COTPS platforme mogla bi rasvetliti detalje o načinu na koji su sredstva prevarom izvučena i gde su završila. Ovaj razvoj situacije daje osnovu za dalja istražna i pravna delovanja, kako u okviru naše prijave, tako i kroz međunarodnu saradnju pravosudnih organa.
Šta ovo znači za oštećene?
Podnošenje krivične prijave je prvi korak ka pravdi, ali proces dokazivanja i povraćaja sredstava zahteva vreme. Naš tim nastavlja da prati istragu i koristi sve dostupne pravne mehanizme kako bi se odgovorni procesuirali, a oštećeni dobili šansu za nadoknadu štete.
Istovremeno, želimo da skrenemo pažnju na nove talase digitalnih prevara koje se pojavljuju na tržištu i koriste slične modele kao COTPS – lažne platforme za trgovinu i investiranje, obećanja o brzim profitima i agresivni načini regrutacije novih članova.
Pozivamo sve koji sumnjaju da su bili meta prevare ili imaju dodatne informacije da nam se obrate. Nastavićemo da vas obaveštavamo o daljem razvoju ovog slučaja.
Srdačan pozdrav,
Advokat Zoran Miljaković
COTP Newsletter No. 14
Dear clients,
After months of investigation and extensive evidence collection, our criminal complaint against those responsible for the COTPS fraud is entering its final phase. We expect that filing the complaint will activate key legal mechanisms to uncover the full network of participants and financial channels through which victims’ funds were diverted.
Meanwhile, the arrest of Jasem Michael in Nigeria marks a significant breakthrough in this case. His role as a promoter and possible organizer of the COTPS platform could shed light on how the funds were fraudulently extracted and where they ended up. This development paves the way for further investigative and legal actions, both within our complaint and through international judicial cooperation.
What Does This Mean for Victims?
Filing a criminal complaint is the first step toward justice, but proving the case and recovering lost funds takes time. Our team continues to monitor the investigation closely and is utilizing all available legal mechanisms to hold those responsible accountable and provide victims with a chance for compensation.
At the same time, we want to raise awareness of new waves of digital fraud emerging in the market. These scams operate similarly to COTPS—fake trading and investment platforms, promises of quick profits, and aggressive recruitment tactics.
We urge anyone who suspects they have been targeted by a scam or has additional information to contact us. We will continue to keep you informed about further developments in this case.
Kind regards
Zoran Miljakovic
Attorney at Law