FLASH
Shkruar nga Pamfleti
The Prosecutor's Office of Tirana is getting ready to hand over to SPAK the next file for the fraud with microcredits that caused incalculable damage to the economic interests of thousands of Albanians.
A source from the investigation group said that the case with 9 suspects and two companies under seizure has been decided to be transferred to the Special Prosecutor's Office, as prosecutors suspect that they are in front of a criminal group.
Precisely for these suspicions that lawyers, financial subjects and their executors have acted within the criminal group extending over time and with separate roles, the investigation group is assessing that the powers due to these qualities belong to the Special Prosecutors.
From the acts administered by the Tirana prosecutor's office, it appears that the companies under investigation received from the bank almost 4 thousand loans considered bad and unpaid over the years. Their total value is almost 7 million euros, and for their repayment, the prosecutor's office of Tirana discovered that a coercive loan scheme was used through theft. debtors were forced to repay their debts with new debts. The Prosecutor's Office of Tirana revealed that through this scheme, various enforcement companies acted by blocking assets that prosecutors consider to be asset theft.
In the investigation carried out after the judicial measures, the prosecutors have discovered how hundreds of auctions on blocked assets were carried out fictitiously and without notifying the citizen. In just one day, the investigations found that 75 such auctions were conducted.
In the investigative acts administered, concrete cases have been identified for the phenomenon of the imposition of conservative sequestrations on immovable assets that have been extended to persons who have nothing to do with the execution of court decisions.
A typical case of this nature is the case/executive file where, for an arrears of ALL 347,958, Micro Credit Albania has seized 14 immovable assets of a citizen./TCH
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