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"Forex", the Prosecutor's Office closes the investigations, but the court rejects the decision: Call centers deceived hundreds of citizens

2023-03-08 20:18:22Aktualitet SHKRUAR NGA REDAKSIA VOX
"Forex", the Prosecutor's Office closes the investigations, but
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The court refused to suspend the investigations for a group of companies that are suspected of defrauding hundreds of citizens through call centers.

The file that was referred by the state police to the capital's prosecutor's office on charges of fraud and money laundering put under the microscope several operators who were suspected of profiting illegally.

But while the police told the prosecution that the suspects who operated in the "Forex" field were led by the Israeli Mikhael Benimini, known by the nickname "Mishka", in the end the prosecution admitted that some of them had transformed by giving up the activity.

Although the police state in its data that the same premises with the same staff were being used in these call centers and that there was no agreement with the data presented to the tax authorities

The prosecution insists that it has carried out all the actions among them, it has also questioned employees who say that they signed documents that they did not know the meaning of. Among others, they were also asked about the German citizen Baruch Meir Freshetr.

The prosecution admits that the Market company with a German citizen as the only partner has been deregistered, but does not explain why two other call center companies were registered at the same address.

The two Italian companies are represented by the two Italians Marco Laurenzi and Ana Aurelia, but they have not been asked./ TCH


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