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The head of SPAK, Altin Dumani, in a conference with journalists, was asked about the arrest in Dubai of the former adviser of Olta Xhaçka, Amant Josifi.
While SPAK had not issued any guidelines and Xhaçka's former advisor was arrested on account of Spanish justice, Dumani has boasted to journalists that they are not afraid of anyone.
Regarding Amant Josifi, he said that he was arrested as part of a proceeding from Spain, and that SPAK cooperated, but regarding the fact that there is an open case in Albania, Dumani added that "we are not afraid of Amant Josifi and anyone like him, who whatever, if we have something concrete, everyone will give an account".
Amant Josifi, declared internationally wanted for fraud, has been arrested in Dubai.
Joseph was wanted by Spanish justice. For him, the Court of First Instance of La Seu de Urgell has assigned the security measure "Arrest in prison", for the criminal offenses "Fraud with aggravating circumstances", "Cybercrime", "Pyramid scheme" and "Criminal organization".
Last November, in cooperation with Eurojust and Europol, the Special Structure Against Organized Crime and Corruption raided several call centers in Albania linked to the "Milton Group". From the investigations, it turned out that these centers are owned by three companies related to the businessman Amant Josifin
Investigations into the attack on this group, of which Amant Josifi was also a member, were initiated by Spain in 2018, where fraudulent platforms were discovered through which every 3 months an income worth about 50 million Euros was provided.
The criminal group was allegedly involved in online cryptocurrency investment scams. He used Call Centers and other online platforms such as Absolut Global Markets, AurumPro, Finaxis, SNP Broker, CapitalMarketsBanc, etc., and tricked citizens into investing online through cryptocurrencies.
Extradition procedures have started for Amant Josif to Spain, where he will face the charges of "Fraud with aggravating circumstances", "Cybercrime", "Pyramid scheme" and "Criminal organization".
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