FLASH
Shkruar nga Pamfleti
The entity MCA allegedly used the theft to liquidate these purchased loans, forcing the creditors to obtain new loans from this financial institution, to unlock the old one, which was again available as a portfolio by this same agency.
Microloan thieves seem to be taking it easy. Although they have stolen millions and extorted hundreds of citizens, it seems that one by one they are coming out of their cells. The prosecution initially issued 9 arrest warrants, but then only 4 remained in prison. However, some of them were also amnestied on appeal.
On the suspicion of the criminal offense of misuse of duty and theft, the Court of First Instance of Tirana imposed the measure of prison arrest for citizens Arben Meskuti, Edmond Mato, Aldo Daka and Alber Gega. While Alban Kote, is in search. While imposing the measure of house arrest for the four defendants Kejda Seferi, Elda Ibro on suspicion of theft, as well as abuse of office for Jorsida Dervish and Alketa Tanush.
But today the hearing was held in Appeal and the measures have changed. The appeal brought Edmond Mato and Aldo Daka out of the cell. For Jorsida Dervish and Alketa Tanush, an appearance obligation was imposed.
" At the end of the trial, today on 13.06.2024, the Court of Appeal of General Jurisdiction, composed of the panel with Judge Ms. Elona Toro decided:
Approval of decision No. 1368, dated 24.05.2024 of the Court of First Instance of Tirana General Jurisdiction with this change as follows:
The appointment as a security measure against the person under investigation A. G that of "House arrest", provided by article 237 of the Criminal Code. Criminal; It is ordered to stay the person under investigation A. G in the residential premises at the address...; The immediate release of the person under investigation A. G is ordered if he is not held for any other criminal offense; The appointment as a security measure against the person under investigation E. M that of "obligation to appear before the judicial police" ...; The immediate release of the person under investigation E. M is ordered if he is not held for any other criminal offense.; The appointment as a security measure against the person under investigation J. D that of "obligation to appear before the judicial police" ...; The immediate release of the person under investigation J. D is ordered if he is not held for any other criminal offense.; The appointment as a security measure against the person under investigation A. T that of "obligation to appear before the judicial police" ...; The immediate release of the person under investigation A. T is ordered if he is not held for any other criminal offense.; The Prosecutor's Office is charged with the execution of this decision ", Apeli announces.
The prosecution announced that these companies received from ProCredit Bank 3 thousand 999 loans considered bad and unpaid over the years with a total amount of 7 million 299 thousand euros and "used a coercive loan scheme, where through theft, it was imposed on debtors who had old debts in banks, to take out loans, even though they had no possibility of repayment, and their salaries, properties, or cars were blocked by enforcement companies".
These illegal actions of 3 enforcement companies, 1 non-bank financial institution, 1 lawyer's office, 1 notary and several other related persons, according to the prosecution, harmed the property interest of thousands of citizens with very serious consequences for a wide category of citizens.
"The three enforcement companies Zig, STAR/FS and Flash, as well as the 2 companies Micro Credit Albania and ADCA, acted as a single entity with a defined interest and activity. According to the indictment, the five companies with the help of a notary and a dozen lawyers , have created the scheme of "Foreclosure of debtors through the enforcement process for obtaining new loans", for the benefit of the non-bank financial institution Micro Credit Albania", it is emphasized in the materials that the prosecution sent to the court.
The entity MCA allegedly used the theft to liquidate these purchased loans, forcing the creditors to obtain new loans from this financial institution, to unlock the old one, which was again available as a portfolio by this same agency.
After receiving a new loan from her, the assets and accounts of creditors were temporarily unblocked, but later MCA asked them to liquidate other amounts.
A number of creditors are victims of this scheme that stole their assets, causing a very high economic damage to these citizens or private and public entities.
It is unofficially known that thousands of poor citizens have fallen victim to this fraudulent scheme, while the sums that have been stolen from them amount to several million euros.
As part of the abusive scheme, these financial institutions also had late interest from 2% to 8% for each year, an action that significantly deepened the theft of significant amounts.
The prosecution brought as an example of extreme abuse the case when a citizen was seized by MCA 14 real estates for an arrears of nearly 3 thousand 500 dollars.
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