Gtl trading dmcc

dubaiscam

Corporal
Messages
214
Thanks for this interesting update. Without wanting to stretch the friendship too far do you happen to have any names of the Prosecutors or some form of contact associated with these trials as it could be of use to the investigations ongoing in Oz? Tks very much once again.
Hi,
As has already been said,news on this trial is not found on the web.However,the competent authority is:Tribunale di Milano–3° criminal division.The prosecutor's name is Mr.Pellicano.
 

Pharaoh

Colonel
Messages
19,727
It is very unusual for trials not to be covered in the press. Have you contacted any local media to ask why they are ignoring this?
 

dubaiscam

Corporal
Messages
214
It is very unusual for trials not to be covered in the press. Have you contacted any local media to ask why they are ignoring this?
The media consider this case like any other case.
I just wanted to update on the trial in Milan.The hearing for Mahmood Riaz is set for june 3.
 

dubaiscam

Corporal
Messages
214
The media consider this case like any other case.
I just wanted to update on the trial in Milan.The hearing for Mahmood Riaz is set for june 3.
Mahmood Riaz is committed to stand trial at the Milan Criminal Court.
The hearing has been set at 10 July
 

Pharaoh

Colonel
Messages
19,727
I'm glad to see the press finally noticed this.

Now that the show's getting ready to start, let's get the popcorn ready.
 

dubaiscam

Corporal
Messages
214
legal advice

I would point out that a law firm specialising in forex fraud cases,is available to give you a free legal advice on this case.
Those who are interested,may contact Contact | Forex Lawyer for further information.You can also contact me by PM.

p.s.) Note,I'm not part of that law firm.
 

EmilioS

Recruit
Messages
1
Hello,
Is there any knowledge on the fraud of GTL and Capricorn fx Euro fund at JLFund administration.
I am living in a vacuum, since loosing a lot of money with the Capricorn Fund in 2013 June.
Riaz and GTL seem to be the guilty parties.
Any advice what to do?
 
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