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They cheated foreign citizens in the call center, 6 arrested. Advertised looking for administrator

2023-08-02 10:10:45Aktualitet SHKRUAR NGA REDAKSIA VOX

They cheated foreign citizens in the call center, 6 arrested. Advertised looking

As part of the police operation coded "Selita Center", 6 employees were arrested in the act, who were engaged in illegal activity in a call center by deceiving foreign citizens. The administrator of the subject, the 31-year-old with the initials JM, is also wanted

The police announce that during the operation, 53 illegally employed employees were caught red-handed in the premises of the company, where none of them had declared to the tax authority.

Their arrest was made after they were caught exercising the suspected illegal activity, "Computer fraud", "Illegal employment", "Concealment of income", "Cleaning of proceeds of crime", "Non-payment of taxes and duties". ', carried out in collaboration.


POLICE NOTICE:

From the Sector for the Investigation of Economic and Financial Crime in the Directorate for the Investigation of Economic and Financial Crime in the Criminal Police Department, at the General Directorate of the State Police, the police operation coded "Selita Centex" was successfully completed, where they were arrested in citizens EM, PR, DT, AB, EJ, FZ were flagrantly arrested, and citizen J. M, born in 1992, administrator of the subject, was declared wanted by the police.

During the operation, 53 illegally employed employees were caught red-handed in the premises of a company with administrator citizen JM, where none of them had been declared to the tax authority.

Their arrest was made after they were caught exercising the suspected illegal activity, "Computer fraud", "Illegal employment", "Concealment of income", "Cleaning of proceeds of crime", "Non-payment of taxes and duties". ', carried out in cooperation, provided by articles 143/b. 170/a, 180/3, 287 and 181 and 25 of the Criminal Code.


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