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Fraud of 7 million euros with call centers, here is the claim for the 13 accused (NAMES)

2024-04-15 12:00:40Aktualitet SHKRUAR NGA REDAKSIA VOX
Fraud of 7 million euros with call centers, here is the claim for the 13 accused
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The Special Prosecutor's Office has filed charges against 13 accused of defrauding German citizens worth about 7 million euros through call centers.

SPAK demanded this Monday a 9-year prison sentence for Erjon Kasmi, who is considered a key person in the criminal group, accused of computer fraud and of creating a group of criminal structures.

For Xhulian Xhafa, accused of "Computer Fraud" in collaboration, in the form of a structured criminal group, a sentence of 8 years and 6 months is required.

The claim was also given for:

-Anduel Gjergji, 3 years of probationary service

-Ariol Zenuni, 3 years of probationary service

-Denada Bardhi, 2 years of probationary service

-Emion Orizaj, 3 years of probationary service

- Ermir Shehu

-Eris Kurila, 3 years of probationary service

-Evis Mahmutaj, 3 years of probationary service

-Ilir Shukurti, 2 years of probationary service

-Indrit Tila, 2 years of probationary service

-Klevin Molla, probation service

- Skerdi Llupi, probation service

SPAK's claim provides for the calculation of the deduction of 1/3 of the sentence due to the summary trial. The prosecution body has previously seized several bank accounts, among which the amount of 588 thousand euros in the name of Erjon Kasmi as well as 20 million lek in the name of Julian Xhafa.

Also, another account with the amount of 1.5 million euros was seized from Erjon Kasami in Kosovo. Preventive seizure has also been placed on 9 apartments, 3 garages, 2 buildings and 5 plots of land with about 6,000 square meters of land.


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