PHOTOS-NAMES / Here are the 9 accused for the microcredit fraud scheme in the amount of 7.2 million euros

2024-05-23 15:29:23Aktualitet SHKRUAR NGA REDAKSIA VOX
PHOTOS-NAMES / Here are the 9 accused for the microcredit fraud scheme in the
Those accused of credit fraud

Nine security measures were set by the Court of Tirana for administrators of financial entities and executors, at the request of the Prosecutor's Office of Tirana, for fraudulent schemes with microcredits for the charge of "fraudulent and pyramid scheme".

Five of the measures are prison arrest, while the other 4 measures are house arrest. Below are the names and photos of those detained:

Jail arrest was ordered for:

Aldo Daka - administrator

Albert Gega - administrator

Edmond Mato - administrator

Arben Meskuti - bailiff

Alban Kote - bailiff

House arrest was imposed for:

Kejda Seferi - bailiff

Elda Ibro - administrator

Jorsida Dervishi - judicial retainer

Alketa Tanushi - bailiff



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