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They tricked citizens into investing in fictitious markets, 4 managers of two call centers were arrested: What did the police find

2023-12-19 12:04:57Aktualitet SHKRUAR NGA REDAKSIA VOX

They tricked citizens into investing in fictitious markets, 4 managers of two

Two call centers have been discovered in the capital, which according to the police were deceiving people on different continents to invest in fictitious markets.

4 people, responsible for the two call centers in question, have been arrested. They employed a total of 29 people, 10 of whom were unregistered. Usually, they carried out the activity at night.

The subjects fictitiously registered other legitimate activities, while the proceeds of the fraud were laundered through other businesses. For this reason, the police say they are working to catch the administrators.

"During the operation: 2 other subjects where this criminal activity was carried out were discovered, citizens Bekim Byberi, 31 years old, Jani Janko, 31 years old, Klaudio Demiri, 30 years old and Andi Lleshaj, 34 years old, all four residents of Tirana, were arrested , responsible for the 2 call centers, as well as the administrators of these entities, citizens E. A. and A. O, were declared wanted", the police announced.

As a result of the action, 9 thousand Euros, 82 computer units, 23 cell phones, 1 DVR, 2 USBs, 50 cards with cell phone numbers of foreign companies and other documents that can serve the investigation were seized.


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