FLASH
Shkruar nga Pamfleti
Investigations into cocaine trafficking that arrested 3 traffickers and an operative of the Operative, Ervis Shkurta, have discovered a Call Center in Tirana, which mainly deceived Italians for investments in the Forex exchange.
The owner of the Call Center was Shkëlqim Ostreni, who was caught trafficking 1 kg of cocaine with Enea Sulejmani and Igli Begaj. MH is also wanted
During the control carried out in the environment adapted to the Call Center, AMP seized documents, various devices and several computer units, in which programs/applications and lists of names with Italian numbers were installed, which were contacted by several operators, deceiving them for investments in the stock market, through which they managed to benefit from significant monetary values, ranging from 500 to 30,000 euros.
"The Police Supervision Agency (Tirana Region) has continued the in-depth investigations on the persons involved in the event of 21.03.2024, where a police officer was detained and 3 other citizens were arrested red-handed and after a detailed examination of the telephone communications between them and other persons, the statements of several persons that show the circumstances of the investigation, as well as the examination of the administered film footage, it became possible to find and control an environment adapted as a Call Center, owned by MH citizens (announced in search) and SH. O., located on "Idriz Guri" street, Tirana, in which the illegal activity of fraud with the FOREX exchange was carried out.
During the control carried out in this environment, documents, various devices and several computer units, in which programs/applications and lists of names with Italian numbers, which were contacted by several operators, were seized as material evidence. deceived for investments in the stock market, through which they managed to benefit from significant monetary values, ranging from 500 to 30,000 euros.
On the basis of the investigative materials administered up to this stage, it has been reported to the Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana, the appointment of a coercive personal security measure, in absentia, for citizens MH, 33 years old, suspected of the criminal offense "Computer fraud" committed in cooperation, as well as the registration of the same offense for the person under investigation SH. O., previously arrested as a suspect for the criminal offense "Production and sale of narcotics".
Investigations continue for the complete identification of all persons involved in this activity and the documentation with legal evidence of the criminal offenses in which they are suspected to be involved", informs AMP.
We remind you that the Court of Tirana set the security measure of indefinite detention in prison for Enea Sulejmani, while for the other 3, it imposed the security measure of detention in prison until May 16.
Shkëlqim Ostresi, Igli Begaj and operative Ervis Shkurta were left in prison.
Lini një Përgjigje