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Shkruar nga Pamfleti
The scandal is that the employees of the Besaj Fund have been left under "house arrest", while one is being sought.
There is no end to the scandals with microfinance institutions. After Micro Credit Albania, it seems that the citizens are also being deceived by the Besa Fund.
It is about a loan kiosk, which, in addition to providing financing with stratospheric interest, also seems to ensnare citizens through its employees. The Prosecutor's Office of Tirana has criminally prosecuted 5 people, as the scandal is that they were left under "house arrest", while one is wanted.
The Court of Tirana decided the security measure "House Arrest" for the citizen Majlinda Demollari, 55 years old, resident in Tirana, suspected of the criminal offenses "Forgery of documents", provided by Article 186/3 of the Criminal Code and the measure of "Suspension of exercising a duty or public service", provided by article 242 of the Code of Criminal Procedure, for the criminal offense of "Forgery of documents", provided by article 186/3 of the Criminal Code;
"House arrest", for the citizen Lindita Ndroqi, 55 years old, resident in Tirana, suspected of the criminal offense "Fraud", in cooperation, provided by article 143/3 and 25 of the Criminal Code;
"House arrest", for the citizen Lindita Peci, 39 years old, suspected of the criminal offense "Fraud", carried out in cooperation, provided by article 143/3 and 25 of the Criminal Code;
The same measure for Eros Aliu, 33 years old, resident of Tirana, suspected of the criminal offense "Fraud", committed in collaboration, provided by article 143/3 and 25 of the Criminal Code.
Citizen Ledio Vrapi, 34 years old, resident in Germany, has been declared wanted, for whom the personal security measure "Arrest in prison" has been assigned, suspected of the criminal offense "Fraud", committed in collaboration, provided for by article 143/3 and 25 of the Criminal Code.
Vrapi has deceived various citizens by telling you that he needed their information to open bank accounts and withdraw sums of money from the bank, so that he would not attract the attention of state authorities. After opening the accounts and withdrawing the money, he gave each of the citizens 50,000 ALL as a reward.
From the investigations, it was found that the citizen of LV, by means of the photos of the identity cards of these citizens, obtained loans from several financial institutions, sums of money ranging from 5-7 million old lek, which were transferred to the account numbers of the citizens and were appropriated after the withdrawal from LV. It is learned that the loans were obtained from the Besa Fund, cooperating with its employees.
In this illegal activity, the MD notary is also involved, who is suspected of notarizing contracts with citizens who were not present and who did not sign these contracts and for whom false data regarding addresses was presented residence and other data.
At the end of these actions, on the part of the employees of the financial institution, namely LN, (office manager) LP, and EA, (loan officers), the relations and decisions of loan approval, based on false data, were kept. which do not belong to the parties as debtors.
This is not the first case at Fondi besa. As in the past, many employees of this company were arrested and prosecuted for defrauding the citizens.
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