FLASH
Shkruar nga Pamfleti
The Criminal Investigation and Prevention Court has set security measures for the 8 arrested during the extensive SPAK and BKH action against a call center suspected of financial fraud, in one of the towers of Tirana.
The Special Court against Corruption and Organized Crime has imposed the security measure "prison arrest" on 6 people involved in this suspected criminal activity.
Meanwhile, for two others, the GJKKO has imposed the measure of "prison arrest" for a period of 20 days, in order to continue the investigations and verify their role in the fraud scheme.
Names of those arrested:
Remir Gjoligaj - arrest and imprisonment
Endri Gjata - prison sentence
David Qerimi - prison arrest
Elis Merkaj - arrested and imprisoned
Rentjan Peposhi – 20-day prison sentence
Odeas Kuqi - 20-day prison sentence
Hysen Xhepexhiu - prison arrest
Claudio Kaçupi – prison arrest
How was the group discovered?
The investigations began on January 9th after several Italian journalists from the investigative show "Le Iene" appeared at the National Bureau of Investigation, who during an investigation had identified a call center in Tirana that was deceiving Italians and Europeans about investments in various cryptocurrencies.
The leaders of the criminal activity had set up a well-organized call center, with separate work stations, defined roles, and staff operating in Italian, French, Spanish, and German.
From the first investigative actions of the BKH, it resulted that the organizers of this criminal activity had a sophisticated security structure, with several protective perimeters, using not only static film cameras, but also civilian surveillance personnel, outside this Center.
Also, due to the announcement by the latter, the premises where the call center was set up were emptied overnight, to be moved to another building. But everything was revealed by the investigations, hitting the group in question.
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