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The Special Prosecutor's Office has filed charges against 13 accused of defrauding German citizens worth about 7 million euros through call centers.
This Monday, SPAK demanded a 9-year prison sentence for Erjon Kasmi, who is considered a key person in the criminal group, accused of computer fraud and of creating a group of criminal structures.
For Xhulian Xhafa, accused of "Computer Fraud", in cooperation, in the form of a structured criminal group, a sentence of 8 years and 6 months is required.
The claim was also given for:
Anduel Gjergji 3 years of probation
Ariol Zenuni 3 years of probation
Denada Bardhi 2 years of probation
Emion Orizaj 3 years of probation
Ermir Shehu
Eris Kurila 3 years of probation
Evis Mahmutaj 3 years of probation
Ilir Shkurti 2 years of probation
Indrit Tila 2 years of probation
Klevin Molla trial service
Skerdi Llupi trial service
accused of "Participation in a structured criminal group".
SPAK's claim provides for the calculation of the deduction of 1/3 of the sentence due to the summary trial. The prosecution body has previously seized several bank accounts, among which the amount of 588 thousand euros in the name of Erjon Kasmi as well as 20 million lek in the name of Julian Xhafa.
Also, another account with the amount of 1.5 million euros was seized from Erjon Kasami in Kosovo. Preventive seizure has also been placed on 9 apartments, 3 garages, 2 buildings and 5 plots of land with about 6,000 square meters of land.
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