
The Tirana court has upheld the measures for 9 people, 5 of whom were arrested in prison and 4 under house arrest related to fraud through microcredits of thousands of debtor citizens.
The Tirana court has left in force the measures for the eight persons arrested for the microcredit scandal. It is learned that four of them will continue to stay in prison and another four under house arrest. Meanwhile, one of them continues to be wanted, as he has not yet been arrested by the police.
These citizens, with private judicial enforcement duties, had their license revoked in 2019 by the Ministry of Justice. It is learned that three enforcement companies and two financial institutions (Micro Credit Albania, ADCA, SHP Zig, FS, FLASH), with the help of a notary and some lawyers, have created a scheme to constrain debtors through the enforcement process for obtaining new loans .
1 - Aldo Daka "Arrest in prison"
2 - Albert Gega "Arrest in prison"
3 - Edmond Mato "Arrest in prison"
4 - Arben Meskuti "Arrest in prison"
As a measure of house arrest, they were left"
1 – Jorsida Dervishi 'House Arrest'
2 - Alketa Tanushi "House Arrest"
3 - Kejda Seferi "House Arrest"
4- Elda Ibro 'House Arrest'
Alban Kote has been announced as wanted.
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