OPEN LETTER/ Come to the dialogue and listen to me speak, otherwise I will cut off your scholarships, you will rot in prison. Please!

 Kliko këtu për të tjera
Voxpress:

Scams and fictitious scholarships, 40 German witnesses in SPAK / "Victims" of "call centers" will come to Tirana!

2023-12-25 09:19:32Aktualitet SHKRUAR NGA REDAKSIA VOX

Scams and fictitious scholarships, 40 German witnesses in SPAK /

In fact, there are about 2,000 people deceived, but for the first time, 40 German citizens will arrive at the premises of the Special Court on December 28.

They are called by SPAK to testify in the process that takes place in GJKKO against the group of 13 people accused of fraud through "call centers" for investments in fictitious stock exchanges. At the request of the prosecutor Eneid Nakuci, the fraud victims must be presented on December 28 at 12 o'clock, when the next session is held at GJKKO against the group led by Erjon Kasmi and Xhulian Xhafa.

In June of this year, the Special Prosecutor's Office closed the investigation by indicting 13 Albanian citizens on charges of computer fraud and structured criminal group. According to SPAK, it turned out that German citizens and citizens of other European countries such as France, Italy, Spain, Greece, etc., were invited by the agents of the subject "Bluenergycall sh.pk", to invest in international stock markets, making the deposit of money according to the instructions of agents, on fraudulent platforms.

These deposits from the victims were made in accounts which have turned out to be found in banks of various countries such as Bulgaria, Lithuania, Poland, Cyprus, etc., in Europe and beyond, where they then disappeared through successive transfers or conversion to cryptocurrency.

During the calculation, it is suspected that the value achieved by the fraud exceeds 3 million euros. During the investigation, unjustified assets from the income of Eron Kasmi and Xhuljan Xhafa as employees were also identified.

Specifically, regarding the defendant Erjon Kasmi, the accounts in the total amount of 588,233 euros and 19,786,762 ALL have been seized. Also, 19 real estates were seized from this group, of which 9 apartments, 3 garages, 1 building, 4 orchards with a total area of ​​3100 m2, as well as 1 plot of land with an area of ​​2750 m2 with a building of 750 m2.

The Special Prosecutor's Office against Corruption and Organized Crime in Tirana has conducted investigations within the framework of criminal proceedings no. 300 of 2021 and at the end of the investigations has submitted to the Special Court of First Instance for Corruption and Organized Crime the request for a trial with defendants the following citizens:

Erjon Kasmi, accused of committing the criminal offense of "Computer fraud", in cooperation, in the form of a structured criminal group, "Creation of a structured criminal group", provided as a criminal offense by articles 143/b/1, 28/ 4, 333/a/1 and 334/1 of the Criminal Code. Xhulian Xhafa, accused of committing the criminal offenses of "Computer Fraud", in collaboration, in the form of a structured criminal group, "Participation in a structured criminal group", provided as a criminal offense by articles 143/b/1, 28/ 4, 333/a/2 and 334/1 of the Criminal Code.

Anduel Gjergji, Ariol Zenuni, Denada Bardhi, Emion Orizaj, Ermir Shehu, Eris Kurila, Evis Mahmutaj, Ilir Shkurti, Indrit Tila, Klevin Molla, Skerdi Llupi, accused of committing the criminal offense of "Participation in a structured criminal group". provided by article 333/a, second paragraph of the Criminal Code.

The investigation showed that the Special Prosecutor's Office against Corruption and Organized Crime in Tirana registered on 09.12.2021, criminal proceedings no. 300, for the criminal offenses "Computer fraud", in cooperation, in the form of a structured criminal group, provided as a criminal offense by articles 143/b/1, 28/4, 333/a and 334 of the Criminal Code.

Based on the request for legal assistance from the German justice authorities, namely the Bamberg General Prosecutor's Office, and in accordance with the Decisions of the Special Court against Corruption and Organized Crime, the premises of the subject 'Bluenergycall sh.p.k.' ' and related entities. From the material evidence seized and from the acts of the criminal proceedings fascicle no. 300 of 2021 carried out in cooperation with the German judicial authorities, it has resulted that German citizens (and other citizens of European countries such as France, Italy, Spain, Greece, etc. ., which are in the process of verification by us), after being invited by the agents of the entity 'Bluenergycall sh.p.k', to invest in international stock exchanges, making the deposit of money according to the instructions of the agents, on fraudulent platforms.

These deposits from the victims were made in accounts, which have turned out to be found in banks in different countries such as Bulgaria, Lithuania, Poland, Cyprus, etc., in Europe and beyond, where they then disappeared through successive transfers or conversion to cryptocurrency. The investigation has proven that a part of the victims' deposit money ended up in the accounts of the defendants in Albania.


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×