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VIDEO+NAMES/ He turned the apartment into a Call Center and scammed foreigners, the organizer is in handcuffs!

2025-04-02 12:38:57Aktualitet SHKRUAR NGA REDAKSIA VOX
VIDEO+NAMES/ He turned the apartment into a Call Center and scammed foreigners,
“Location 2”

Tirana Police have finalized the "Location 2" operation, discovering an apartment set up as a call center, where organized fraudsters called foreign citizens to lure them with investments in fictitious stock exchanges.

As a result, the organizer of the scheme, Ledjan Xhialli , 37 years old, was arrested, while 5 other people were prosecuted at large.

Also wanted is 37-year-old Ronaldo Milo , who had rented the apartment on "Panorama" Street to carry out this illegal activity.

Police announcement:

Tirana DVP/After 2 months of investigations using proactive methods, the police operation codenamed "Location 2" is finalized.

An apartment adapted as a call center is discovered, where foreign citizens were deceived, over the phone, into investing in fictitious stock exchanges.

The organizer of this activity is arrested and 5 other citizens, who were caught red-handed in the apartment during the police intervention, are being processed at large.

The 37-year-old man who had rented the apartment for this purpose is wanted.

Computer equipment, cell phones, and other material evidence are seized.

As a result of investigations conducted over two months, under the direction of the Prosecution, specialists from the Economic and Financial Crimes Investigation Section, in cooperation with the Tirana DVP Operational Force, have finalized the police operation codenamed “Location 2”. As a result of this operation:

– citizen L. Xh., 37 years old, was arrested in flagrante delicto;

– a 37-year-old Macedonian citizen was declared wanted;

– criminal proceedings were initiated against citizens DO, 19 years old, JB, 20 years old, RL, 26 years old, JD, 24 years old and EN, 34 years old.

During the operation, the Police services intervened in the apartment on "Panorama" street, which had been adapted as a call center, where they caught citizen L. Xh. and 5 operators red-handed, who were deceiving foreign citizens into investing in fictitious stock exchanges.

Investigations revealed that the apartment had been rented by a Macedonian citizen with the intention of using it for this illegal activity. Work is ongoing to apprehend this citizen.

The procedural materials were passed to the Prosecutor's Office for further action.


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