FLASH
Shkruar nga PamfletiTheir two owners, Akan Ajdini and Bajram Muçaj, are not being affected because they have strong ties with the mafia leaders of politics and power, who use them as "launderers" of billions of corruption and traffic, as well as for transfers to fiscal havens outside Albania ...
The prosecution seized the fraudulent and predatory micro-credit agencies MCA and FINAL, in whose offices 70 applications for fake loans and seizure orders were found, while in the cadastral bank, millions of Euros and hundreds of assets were found, which have extorted from citizens more fake credit.
But the State Bank and the Prosecutor's Office are not taking away their licenses or confiscating the other two mafia agencies "IuteCredit" and the "Besa" fund, which, like the MCA and FINAL agencies, deceive and extort citizens with fake loans created by them and purchased from banks.
In the activity of "IuteCredit" and the "Besa" fund, the State Bank has found several abuses and has received thousands of complaints, for serious abuses with fraud and theft of many citizens, but their licenses have never been suspended.
Also, the Besa fund has been prosecuted 6 times in the last 10 years, while the "IuteCredit" agency has been prosecuted 4 times, but the cases against them have been dismissed and the crimes of fraud with false loans and seizures have been allowed to continue.
Because their two owners, Akan Ajdini and Bajram Muçaj, have strong ties with the mafia leaders of politics and power, who use them as "launderers" of billions of corruption, traffic and transfers to fiscal havens outside Albania.
The micro-credit agencies MCA and FINAL were seized and their employees were arrested, but in the investigative files, there is evidence that the "IuteCredit" agency and the "Besa" fund bought loans from banks and sold them to them at 12- 15% of loan values.
This fact shows that we are dealing with forgeries, fraud and financial extortion of citizens included in the blacklists of "IuteCredit" and the "Besa" fund; which are the epicenter of the criminal activity of fabricated fake loans with 300%-700% interest and penalties, to seize assets.
In addition, "AS IuteCredit" was filed by the USA for laundering the money of Vladimir Putin's Russian oligarchs; who, in Albania, have appointed Akan Ajdin as administrator.
Likewise, on June 3, 2024, the Prosecutor's Office of Tirana made public the investigation and arrest measures, for the scandal of fictitious loans in the "Besa" fund, but this is the sixth case within the last 4 years and is not affected, because it is actually in owned by Ilir Meta.
According to the data, during the years 2021-2024, more than 20 thousand denunciations were made to the "Besa" fund for fraud and theft and seizures through loans with false documents, but its license was not revoked and it was not seized, while the owner Bajram Muçaj was not arrested.
We remind you that on August 22, 2019, 7 officials of the "Besa" fund were arrested, who, through fake loans, had stolen 3.7 million Euros; while through fictitious paper loans inside the treasury, they had cleaned 13.5 million Euros, which did not exist as an entry in the fund's financial portfolio.
According to the information provided by "Pamphlet" from the inspection group of the Ministry of Finance, it results that in the period January 2019-March 2024, the "Besa" fund granted 2670 fictitious loans; even 846 of them appear as if they received dead persons in the years 1990-2000.
SPAK has an obligation to stop the criminal activity of Bajram Muçaj with the "Besa" fund and of Akan Aydini with the "IuteCredit" agency, even classifying them as a structured group crime with serious consequences, just like the crimes of the MCA and FINAL agencies. ./ Pamphlet
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