Pursuant to a sealed July twenty third order, the DOJ is searching for entry to doubtlessly privileged proof.
Proof sought by the DOJ consists of
Communications between OneCoin Ltd., OnePayments Ltd., OneNetwork Serviced Ltd., OneAcademy, OneLife, and RavenR Capital Restricted and (their) attorneys.
Communications between Ruja Ignatova, Frank Ricketts, Manon Hubenthal, Irina Dilkinska, Worldwide Advertising Companies GmBH, Worldwide Advertising Companies Singapore Pte, Worldwide Advertising Methods Ltd., and B&N Seek the advice of EOOD and (their) attorneys.
The communications pertain to “OneCoin-related monetary transactions and the continued operation of the OneCoin scheme”.
The sealed July twenty third order requested the effected events to point out trigger as to why communications that meet the above standards are privileged.
That is necessary to make clear, because the DOJ are unable to make use of privileged info of their case.
What we don’t know at this stage is what proof the DOJ has collected and from the place.
A few of it’s the treasure trove of data seized by means of the Mark Scott case, however in any other case proceedings towards Konstantin Ignatov and Ruja Ignatova are shrouded in secrecy.
As per the September twenty fifth order, the events above have ten days to claim privilege.
In the event that they don’t, the DOJ are free to make use of any and all associated communication proof of their case.
Replace tenth October 2019 – Not one of the OneCoin insiders filed present trigger motions.
Subsequently all the collected proof has been deemed crime-fraud exception, that means the DOJ has full entry to it.