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Microcredit fraud, GJKKO sends Arben Meskuti, owner of "MCA" and "Final" to prison

2025-01-27 14:22:36Aktualitet SHKRUAR NGA REDAKSIA VOX
Microcredit fraud, GJKKO sends Arben Meskuti, owner of "MCA" and
Arben Meskuti

The Criminal Court has imprisoned Arben Meskuti, accused of criminal group, while he is also the owner of several financial companies that set up a pyramid scheme.

Maksuti had requested the termination of the security measure, but this was overturned by the GJKKO.

Announcement:

The applicant Arben Meskuti, on 20.01.2025, filed a request with the Court with the following subject: "Declaration of the loss of effect (cancellation) of the security measure "arrest in prison", provided for by Article 238 of the Code of Criminal Procedure, determined by decision no. 1313, dated 21.05.2024 of the Court of First Instance of General Jurisdiction of Tirana and the property security measure determined by decision no. 4448, dated 18.07.2024 of the Court of First Instance of General Jurisdiction of Tirana, because these security measures were not imposed within 10 days by the competent Court; 2. Their immediate removal, based on Articles 88 and 262 of the Code of Criminal Procedure".

At the end of the trial, the Special Court of First Instance for Corruption and Organized Crime with a panel composed of Judge Erjon Bani, based on the Unifying and Unitary Decision No. 55, dated 13.10.2021, with decision No. 69, dated 27.01.2025, decided: Dismissal of the request. Court costs are charged to the applicant. An appeal may be filed against this decision at the Special Court of Appeal for Corruption and Organized Crime within 5 days, starting from the day after the notification of this decision.


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