FLASH
Shkruar nga Pamfleti
The Special SPAK structure is expected to register a criminal file that will apparently in the future reveal the pyramid schemes of fraudulent loans and the alienation of Albanian citizens' property.
This file was forwarded by the prosecutor's office of Tirana to SPAK on April 17, 2024, while sources near this institution said that the case has not yet been drawn, to determine the officers and the prosecutor who will pursue the case.
The case was initially followed by the prosecutor of Tirana, Leonard Filopati, who after several months of investigation found that the issue of fraud and alienation of property through loans contains the elements of a structured criminal group, where not only leaders of the company "Micro" are involved Credit Albania", "Final" and the "Besa" fund, but also a chain of private executors.
According to the prosecutor's office in Tirana, the threads of this group extend to the officials of the Bank of Albania, who by "Abusing their duty" have brought irreparable measures to the lives and properties of thousands of people.
It is about the bailiffs Lefter Cenaj, Helidon Djindi, Fatos Alimadhi, Saimir Dogjani, Astrit Kaptelli, Rrok Deda and Altin Vako.
These names of executors worked for the account of "Micro Credit Albania" which is controlled by the couple Olsi and Elda Ibro with administrator Andis Gjoka and "Final" which is controlled by another name known to the prosecution such as Arben Meskuti and Vasil Bakallbashi.
There are hundreds of execution practices that were carried out in one day, which, as the prosecution says, were carried out fictitiously by taking the property of various citizens who had applied and received small amounts of credit.
This whole scheme was carried out by 8 executors.
SPAK is now faced with a concretized investigation by the prosecutor of Tirana, Leonard Filopati, and that the case requires additional and more in-depth investigations by special prosecutors, who next week are expected to register the file for the criminal offense "Fraud with serious consequences". , "Non-payment of taxes", "Cleaning of proceeds of crime", "Structured criminal group" and "Abuse of duty".
LIST OF NAMES
Officials of the Bank of Albania
Olsi and Elda Ibro, owners of "Micro Credit Albania"
Andis Gjoka, administrator of "Micro Credit Albania"
Arben Meskuti, owner of "Final".
Vasil Bakallbashi, administrator of "Final"
Lefter Cenaj
Helidon Genie
Fatos Alimadhi
Saimir Dogjani
Astrit Kaptelli
Rock Deda
Altin Vako / Ora News
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