FLASH
Shkruar nga Pamfleti
No fraud base of European citizens operates without police support and guarantees...
A few months ago, the police busted a base of call centers that were defrauding foreigners, emptying their accounts, through fake investments in the stock market. The basis of the fraud, surprisingly, was located near the Police Directorate.
Behind the criminal cell was the head of Forex fraud, Arben Koçollari, the object of tritol attacks due to broken bargains, the hand of a Russian-Israeli group.
Behind Koçollar are Israeli and Russian citizens booked for fraud with serious consequences, organ trafficking, eliminations and money laundering, where Nahum Ashurov, Serafima Abramovich, Boris Volfman, Robert Shpolinske, Uliana Volfman, Juri Bagubian, Fabio Capozzi, etc. stand out. The black node of this criminal network that has benefited from public tenders is Egla Gjinollari, who is the one who closes the papers for the opening and closing of a cartel of suspicious and phantom companies, for money laundering, whose activity we will talk about below.
The scandal with the police operation is twofold. The police diverted the operation by rescuing the head of the call center gang, Arben Koçollari, and on the other hand, to sabotage the operation and maintain the other bases of the fraud, Koçollari moved quickly, increasing the fee for the police officer, who serves as a guarantee for the activity. his criminal record in Tirana.
No fraud base of European citizens operates without police support and guarantees. The blow to the Koçollari base has come to increase the monthly fee paid to the State Police and to protect other bases in Tirana from exposure and the action of the law.
But where are the other call centers of Arben Koçollari and what is his thread in the State Police? The pamphlet will provide the following information.
In December of last year, Koçollari founded the construction company FIRST CONSTRUCTION, with the nipt M32405001S, in cooperation with the Israeli citizen born in Moldova, Serafima Abramovich, to clean the money from the criminal activity of fraud and extortion of European citizens.
From 2016 until today, Arben Koçollari has carried out the criminal activity of multiple frauds with serious consequences, camouflaged with the companies ROYAL INNOVATION (L92427028T), INNOV ATION (M02118033Q), MARKETS CAPITAL (L61607011S), as well as through his nephews K51605021N, L82110014A, L62227018D, M31325027O, etc., with the object of call-center activity, data processing, purchase of contact numbers, fraud with serious consequences, extortion of wealth through fraud, enticement for false investment in the stock market, but also marketing services, consultancy, etc.
In addition to investing in construction, Koçollari has thrown the money to the criminal activity for the opening of premises, solar panels, visual presentation of spatial data, etc. Continued.../ Pamphlet
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