8 hours agoSKANDAL: The salary database of 690 thousand Albanians was purchased by Russian oligarch employee linked to Putin
Periskopi(4 years ago)
(4 years ago)The release of the pay database for more than 690 thousand Albanians is one of the biggest scandals that took place in the country, which proved that the staff security systems that manage our data did not function. The prosecution found that the pay database was extracted from the tax system by employee Annie [...]
The release of the pay database for more than 690 thousand Albanians is one of the biggest scandals that took place in the country, which proved that the staff security systems that manage our data did not function.
The prosecution found that the pay database was extracted from the tax system by employee Eni Kyriaco, who then handed it to her colleague Andy Agright. He sold the data to Klodia Sot and Andrew Ikonomi.
Both have been denounced by Albania's Chamber of Masters as fraud, while a search that Abcnews.al turns out that Ikonomi has been chairman of the company “Credit 2 All” (Digital International KPS).
According to documents at the National Business Centre, it turns out that the owner of this company offering loans in Albania is a Russian billionaire named Oleg Boikov.
He is an unknown name perhaps in Albania, but by The American Senate is classified on the list of people who are concerned about the Russian government and intelligence. These connections are also reported to be snorkeled with organized crime.
The report also says that the Russian oligarch, with assets of 1.3 billion dollars, listed by “Forbes” in the first places on the list of people near Putin for influence and wealth had influenced Moldova's elections in service to Russian interests.
It turns out to be the owner of a similar credit company in Latvia.
Read THESE Full report.
What the prosecution record says about the salary scandal
Specialist Annie Kyriaco, employed by the ACSHI, has received a salary list and passed it on to her colleague Andy Agaraj, who later sold it to private finishers Klodia Sota and Andrew Ikonomi, versus the $20.30 thousand fee.
“On the day of 21,10.2020, the list of payments from September 2020. By 25,11,2020 lists of the payments of October 2020. By 25,01,2021, the December 2020 payroll. On the 2402,2021 pay list of January 2021. By the date 29,04,2021, the March month's pay list and the date 22,10,2021 list of the month's payments to September 2021. These data have been sent from the official address of the work.ani [email protected] to the address of andi [email protected]. These files are turned out by the survey. They've been sent to the program.
The investigation has resulted in national Andy Agaraj exercising the task of IT specialist in the network and infrastructure sector since 2013 at the General Director of Tiran Taxation. The administered acts have found that citizen Andy Agaraj, the data I received from the statesman (Conté Eni Kyriaco, released from SISEM's database CATS”, of the General Tax Directorate, has given Klodia Sot. Citizens Klodian Sota has been giving the materials from her colleague in all cases against the value of 20,000 dollars every time she's given the required data”.
Andi Agaraj's data was replaced by “ --x1> first Clodian Sot. Then he made them a copy and sold them back to Andrew Ikonomi.
The investigation found this data to be true after Annie Kyriaco passed it by email to W program. The ERANSFER downloaded them into his work computer and then copied them into CDs, and sent it to the citizens of Klodia Sot. Also outlined by the investigation is the process of sequencing 2812.2021, trial police have seized citizens Klodian Sota in a “Hark Disk abroad, in which all pay records issued from the database c “S ISTEMES CATS”, Directorate General of Tyrian Taxation received by citizen Andy Agaraj.
Also found by administered acts is the citizen Klodian Sota, in wage records extracted from the database of “S ISTEMIAH CATS of the Directorate General of Tyrian Taxation, taken by citizen Andy Agaraj, employee IT at the General Tax Director has given citizens Andrew Ikonomi, against a reward of 20,000 to 30,000 lek. In the course of conducting investigative actions under this criminal prosecution, there are doubts that national Andrew Ikonomi could damage evidence that has to do with proviability of criminal fact related to investigation, under these circumstances the ban of citizens”.
According to the file after the data was released, IT specialist Eni Kyriaco himself was informed of the distribution of wages on December 22nd of 2021, and found that the date and hour of the file's creation corresponded to the data sent to her colleague Andy Agright. That's why she immediately informed her director Ervin Mucha. He has made it clear that the User created by the name “Mosa Seraj” is the use it uses in accessing data from it. On December 28, 2021, in Klodian Sot's residence, “hard disk”, where all the wage records released from the system “Cats” of the Tax Directorate received by Andy Agaraj.
