Apartments, land and bank accounts, SPAK seized the assets of two members of the criminal group

In the process of the Special Court's decision, the SPAK reports that citizens' assets seized by Yusel Mici and Domi's opinion, arrested in 2022, on charges of a structured criminal group that through computer fraud have stolen 15 million euros from European citizens.

The tribunal's investigations have revealed the active and real estate of these two citizens, stemming from their criminal activity. The SPAK has seized two members of the criminal fraud group several apartments and villas in Tirana and Durres, garages, vehicles, land surfaces in some areas of the capital, as well as some bank accounts.

Citizens of Yusel Mici and Domi's thinking, along with other members of the group, had developed a scheme of extortion of foreign citizens through online fraud, connected with investments of various valuables and cryptovaluta.

The group used extinguishable societies to open foreign accounts in Lithuania, Great Britain, Belgium, Luxembourg, Germany and Italy, and manage websites advertising activity. Also used are call centres of call type call center, in Italy and Albania, through which victims were contacted, convincing them to become part of false investment programmes.

With the immediate acquisition of these amounts, from the structured group, this money disappeared, converting mainly to cryptovaluta.