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The prosecution has ordered 11 banks in the country to unblock accounts for customers who have been hit by "Final" and "Micro Credit Albania".
Good news for all citizens who have fallen prey to fraud from financial pyramids, known as microcredit institutions. The prosecutor's office has ordered the removal of the seizure of thousands of bank accounts blocked by "Final" and "Micro Credit Albania".
The latter bought bad loans from non-bank institutions, but also second-tier banks, and then blackmailed citizens to pay off their debts. Those who did not have the opportunity were faced with consequences, as without any warning they blocked your bank accounts, both salary and allowances, not being able to withdraw a single lek.
But after the arrests made by the prosecution and the findings that we are dealing with an extortion scheme, it has been decided to remove the seizures. The prosecution has ordered 11 banks in the country to unblock accounts for customers who have been hit by "Final" and "Micro Credit Albania".
" So that the consequences of criminal offenses against citizens do not continue... we ask you to remove the seizures placed on the accounts of all citizens, whose licenses have been revoked by the bailiffs.... The list of names of citizens whose seizures will be removed of the bank accounts should be sent to us, in order to carry out verifications by the Agency for the Administration of Seized Assets ", the prosecution emphasizes. Looking at the prosecutor's letter, it is expected that the same thing will happen with the seized properties.
In May, the Bank of Albania revoked the licenses of two non-banking financial entities, namely the license of the company "Final" sh.pk and the company "Micro Credit Albania" sh.pk
The decision came after the prosecutor's office of Tirana announced that it had launched an investigation against nine people, among them the administrator of Micro Credit Albania, Elda Ibro, and the administrator of the entity "Final" Arben Meskuti under the suspicion that they used licenses as microcredit companies and bailiffs for extorted thousands of citizens through refinancing schemes with bad conditions of old loans or through blackmailing them by blocking movable or immovable properties.
Meanwhile, the Prosecutor's Office of Tirana has seized bank accounts worth 10 million euros of the administrators of financial entities that were involved in the loan fraud scheme.
The seized bank accounts are those of ten persons and 3 microcredit financial entities who are accused of the criminal offense of 'Laundering the proceeds of a criminal offense or criminal activity'. The seized money belongs to the entities 'Microcredit Albania' shpk, ADCA shpk and 'Final' shpk. / Pamphlet
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