FLASH
Shkruar nga Pamfleti
This scheme has been used on various borrowers, who turn out to be victims of the theft of their property, causing a very high economic damage to these citizens or private and public entities.
The Prosecutor's Office of Tirana has given nine security measures 'Arrest in prison' and 'Arrest in the house' for administrators of financial subjects and executors for fraud schemes with microcredits.
Security measures at the request of the Prosecutor's Office of Tirana for fraudulent schemes with microcredits for the charge of "fraudulent and pyramid scheme" have been given for:
Out of 9 security measures in total, 5 of them are prison arrest and 4 house arrest.
1 – Setting the security measure "Arrest in prison" for the citizen Aldo Daka
2 - The determination of the security measure "Arrest in prison" for the citizen Albert Gega
3 – Setting the security measure "Arrest in prison" for the citizen Edmond Mato
4 - Setting the security measure "House arrest" for the citizen Kejda Seferi
5 – Setting the security measure 'House arrest' for Elda Ibro
6 – Setting the security measure 'House arrest' for the citizen Jorsida Dervishi
7 - Setting the security measure "Arrest in prison" for the citizen Arben Meskuti
8 - Setting the security measure "Prison" for the citizen Alban Kote
9 - Setting the security measure "House arrest" for the citizen Alketa Tanushi
The investigation of the Prosecutor's Office of Tirana started after the report made by the Ministry of Justice on February 25, 2020 against the entities Micro Credit Albania, ADCA, SHP Zig, FS, FLASH and their executors.
According to the Prosecutor's Office of Tirana, from the acts administered it appears that these companies received from the bank 'ProCredit' 3999 loans considered bad and unpaid over the years with a total amount of 7,299,203 euros and used a coercive loan-taking scheme where through theft was imposed on debtors who had old debts in banks, to take out loans even though they had no possibility of repayment, and their salaries, properties, or cars were blocked by enforcement agencies.
For the liquidation of these loans purchased by MCA, it is suspected that theft was used, forcing the creditors to obtain new loans from this financial institution, to unlock the old one, which was again available as a portfolio of the MCA financial agency. By obtaining a new loan from the MCA financial agency, the assets and accounts of the creditors were temporarily unblocked, but later the MCA financial agency appeared with the request for the liquidation of other amounts.
This scheme has been used on various borrowers, who turn out to be victims of the theft of their property, causing a very high economic damage to these citizens or private and public entities.
On the other hand, these financial institutions applied a late interest of 2% + 8% for each year and according to the accounting expertise act, the total initial value of the principal obligation for all the orders placed with the creditor company 'Micro Credit Albania' Sh. is it in the amount of ALL 575,842,669.60. While the total legal late interest at the rate of 2% + 8% per year is in the amount of ALL 258,687,709.07.
In the investigative acts administered, the concrete cases of the phenomenon of the imposition of conservative sequestrations on the immovable assets that have been extended and against persons that have nothing to do with the execution of court decisions have been recorded. A typical case of this nature is the case/executive file where, for an arrears of 347,958 ALL, Micro Credit Albania has seized 14 immovable assets of a citizen.
As above, the prosecution managed to prove from the administered acts and prove with concrete and direct actions that the bailiffs AM, CA, and AT have consumed the elements of the criminal offense of "Abuse of duty".
Likewise, it was proven that the KS citizen, in the capacity of bailiff, is suspected of having consumed the elements of the criminal offense of 'Theft'.
While the citizens AD, AG and EM, in the capacity of administrators of the enforcement companies Star-FS, are suspected of having consumed the elements of the criminal offense of theft, provided for by article 134/2 of the Penal Code. Similarly, citizen EI, administrator of MCA, is suspected of committing the crime of 'theft'.
All suspected of committing the criminal offense of "Abuse of duty".
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