Press Release: 12.01.2018
ECU FILES A CRIMINAL COMPLAINT IN SLOVENIA
On the 11th January 2018, the European Chess Union filed a criminal complaint in Slovenia against any responsible for the shadow operation of the offshore company ECU LLC Delaware and the faked ECU Bank account in Slovenia involved, till now, in known transactions more than 1 million euros.
All the chronic of the story, court decisions, as also important material will be released the following period in order the chess public to be fully informed about the heaviest crime took place in chess.
Based in the decisions of the ECU Board and the ECU General Assembly, ECU will investigate this case, in the administrative, sport, criminal and civil level of justice till all the persons involved committing or covering criminal actions will be revealed.
The next actions of the European Chess Union will focus in seeking serious money compensation in various countries from physical persons and entities who caused serious moral & financial damage to ECU, creating shadow operations, using fraud documents, as also published statements and faked material without checking the sources and the European Chess Union position.
Related Press Releases: