FLASH
Shkruar nga Pamfleti
According to the Special Prosecution, the total value of the assets for which confiscation has been requested for the two citizens, as well as the persons associated with them, is: 1,976, 870 and 9,330,062 lekë
SPAK requests the confiscation of the assets of two members of a criminal organization. These are citizens Jusel Mici and Mendim Domi, who were tried in the Criminal Court for the criminal offenses of "Computer fraud", committed in collaboration, in the special form of collaboration, that of a structured criminal group, "Structured criminal group", and "Commitment of criminal offenses by a criminal organization or structured criminal group", provided for by articles 143/b/1, 28/4, 333/a and 334 of the Criminal Code.
In an official announcement, SPAK announces that both citizens, Mici and Domi, are subjects of a property investigation under Law No. 10192, dated 3.12.2009.
In this context, SPAK announces that based on the provisions of Law No. 10192 dated 3.12.2009 "On the Prevention and Combating of Organized Crime, Trafficking, Corruption and Other Crimes Through Preventive Measures against Property", amended by Law No. 70/2017, movable and immovable assets of persons under property investigation and persons related to them have been identified.
As a result of the investigations conducted, the seized assets were found to be unjustified from legal sources, which are presumed to be the result of criminal activity. According to the Special Prosecution, the total value of the assets for which confiscation was requested for the two citizens, as well as the persons associated with them, is: 1,976, 870 and 9,330,062 lekë.
Assets for which confiscation is requested:
Apartments and residential units in Tirana;
Service unit with a significant surface area in the New Boulevard area;
Villas in Lalzi Bay and in residential tourist complexes;
Land area (fields) in the Mazrek, Kashar and Sauk areas;
Garages in Administrative Unit No. 9, Tirana;
BMW and Audi brand vehicles;
Participation quota in the trading company “SUPER FOODS” sh.pk;
Bank account at Union Bank with balances in euros and lek.
Trial and punishment
The Special Court of First Instance for Corruption and Organized Crime, with a panel composed of judges Etleva Deda, Flora Hajredinaj and Rudina Palloj, sentenced Jusel Mici to 8 years in prison and Mendim Domi to 7 years and 4 months in prison.
Mici is accused of creating a structured criminal group, computer fraud, concealment of income, and laundering the proceeds of a criminal offense or criminal activity.
While Domi is accused of committing the criminal offense of "Computer Fraud", "Participation in a Structured Criminal Group", "Hiding Income" and "Laundering the Proceeds of a Criminal Offense or Criminal Activity", in collaboration with Mici.
The "online" fraud was related to investments of amounts in securities and cryptocurrencies, the use of fictitious companies (Capitalcom Investment, Direct Coin Limited, Lead Secure Ltd, Finex Group Ltd, Futurus X OU, Luxor, Mm Consulting SRSS Company Scs Smart Coomunications Services SRLS Estra and others) for the transfer of monetary values of the fraud.
These companies were used for criminal activity, opening foreign current accounts, managing websites that advertised the activity, and using call centers in Italy and Albania, through which they contacted clients, convincing them to become part of fake investment programs.
The perpetrators proposed to the victims to pay significant amounts of money via online transfers to the foreign current accounts of the above companies. Upon immediate receipt of these amounts by the structured group, this money would disappear, being converted mainly into cryptocurrencies. /Pamphlet/
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