FLASH
Shkruar nga Pamfleti
Three days before their licenses were revoked and they were arrested, the administrators and key employees who were left out of the investigation, disappeared the files and ran away from Albania, a fact that creates doubts that they were notified in advance by the government's justice officials...
Neither the arrests made by the Prosecutor's Office of Tirana nor the removal of the licenses by the State Bank, are not putting an end to the crime of the two agencies "Micro Credit Albania" and "Final", which in cooperation with each other, in the last 8 years , have extorted 1.3 billion Euros from 150 thousand citizens of Halležin, through fraud with loans and false interests.
On May 23, 2024, the "Micro Credit Albania" agency had its License No. 38, dated May 9, 2016, while the "Final" agency was stripped of License No. 11, dated February 20, 2009, ordering them to immediately stop the activity of granting loans, buying bad loans from banks and executing them with enforcement offices.
But these two agencies are not only not implementing the decisions of the State Bank, not stopping the criminal activity of fraud and extortion of citizens with fake loans, but they are also not implementing the administrative order of the State Bank.
In the information provided by the "Pamphlet" from the Ministry of Finance, it is stated that the "Micro Credit Albania" and "Final" agencies are not submitting the documents to this ministry and the State Bank, avoiding the implementation of the decisions.
Specifically, they are not handing over the registers and files of the loans they bought from the banks; loans that they have given themselves as restructuring and superimposition of loans that they have executed with enforcement offices, as well as loans that they have in the process and have not executed.
The Minister of Finance and the State Bank have requested their balances from the National Center of Business and Taxes, but they have not submitted balances for 8 years, allowing them not to report the number of loans purchased from banks and the loans they have given themselves. , income, profits, the number and values of seized assets, expenses, cash flows and transfers.
But "Micro Credit Albania" and "Final" refuse to hand over the registers and loan files to the State Bank and the Ministry of Finance, while they removed them from their offices before and after the arrest measures; a fact that proves that they were notified in advance, while the prosecution did not impose preliminary seizure measures.
They have responded to the requests of the Ministry of Finance and the State Bank, with the excuses that the registers and loan files are owned by Elda Ibro, who is on the run, and Arben Meskuti, who is in prison, but also with the deception, that they do not know where are the documents.
The Ministry of Finance and the State Bank are unable to contact the administrator of "Micro Credit Albania", Andis Gjoka, nor the administrator of the "Final Sh.pk" agency, Majlinda Demko (Gjata), after 3 days before the arrests of the removal of licenses have left Albania, and have not even been investigated.
After 4 years of procrastination of the investigation and release from the Prosecutor's Office of Tirana, the game of concealing the crime is now continuing, with the non-delivery of records and loan files, with which, with the permission of the state, they have defrauded and extorted 150 thousand citizens./ Pamphlet
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