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:

Microcredit scandal deepens/ How bad loan money was 'invested' in the National Commercial Bank

2025-02-05 20:31:01Aktualitet SHKRUAR NGA REDAKSIA VOX
Microcredit scandal deepens/ How bad loan money was 'invested' in the
How bad loan money was 'invested' in the National Commercial Bank

The Tirana Prosecutor's Office has seized the sum of 10 million euros from the "bad loans group". According to a document obtained by "weblajm", the money that the defendants earned from bad loans was invested in banks as investment accounts or treasury bonds. As can be seen from the data in the table, the investments were made in the banks where these members purchased bad loans, and then the money they took from citizens was invested in these same banks.

But in which banks were the investments made?

Investigations by the Tirana Prosecution Office revealed that it was the National Commercial Bank that sold the loans to the group. Then, it was Elda Ibro who illegally invested the money in BKT in the form of bonds. In addition to his wife, the late Olsi Ibro and Arben Meksuti also had investments in BKT.

Microcredit scandal deepens/ How bad loan money was 'invested' in the

Part of the file that SPAK is investigating

Within the framework of criminal proceedings no. 3624/2024, with the decision of the Prosecutor for the seizure of accounts, dated 29.05.2024, the seizure of bank accounts has been ordered, of citizens Arben Konstandin Meskuti, dtl. xxxxx, Ernela Eduart Cuberi, dtl. xxxx, Olsi Esat Ibro, dtl. xxxxx, Elda Bukurosh Ibro, dtl. xxxxx, the subject “Final”, shpk, the subject “Micro Credit Albania” sha, the natural person Ernela Cuberi, the citizen Albert Gega, the natural person Albert Gega, the citizens Andis Gjoka, Vasil Bakallbashi, as follows

A few months ago, Micro Credit Albania and Final, both debt collection and bad credit companies, were placed under seizure by order of the Tirana Prosecutor's Office. The companies are charged with the criminal offense of "fraud with serious consequences and committed more than once and in collaboration" and for "laundering the proceeds of a criminal offense". However, so far, the Tirana Prosecutor's Office has not provided any clarification as to whose money was "laundered" through this company that is already under seizure. From the investigations, the Prosecutor's Office has concluded that MCA and Final, in cooperation with the "ADCA" company and several other enforcement companies, have created a fraudulent scheme to extort tens of millions of euros from citizens./ ZËRI


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×