9 hours agoSPAK sets out 31 assets and bank accounts of the two fraud organisers <x0nonline”
Periskopi(a year ago)
(a year ago)In Albania, the Special Prosecution announced on Friday that it had placed numerous assets owned by two leaders of a fraud scheme with investments “on line”, Yusel Mici and Dom thinking, as well as related persons. Their victims were foreign citizens, mainly Italians, from whom [...] is thought.
There are three bank accounts where over 210 thousand euros and 28 properties, including apartments, garages, and land surfaces in Tirana, villas at resorts on the coast, and quotas in a stock society. The prosecution did not provide an assessment of seized properties, which should amount to several million euros.
Investigations were launched in 2021 after Italian authorities had previously recorded a criminal prosecution involving Italian citizens. The establishment of a joint investigative team led to a year later in the crackdown on the network set up by Mici and Dom, considered fraud scheme organisers. The operation was conducted simultaneously in Albania and Italy. In July of last year, the Special Prosecutor sent the case for trial.
According to investigations “OU, Luxor, Mm Consulting S.R.S. Scs Smart Communications Services S.R.L.S Estra and others for passing monetary values of fraud”.
Investigations revealed that <x0). These societies were used for criminal activity, opening foreign accounts (Livian, Great Britain, Belgium, Luxembourg, Germany, and Italy), managing activity - advertising websites, and using call centres (center call), Italy and Albania, through which multiple victims (climbs) were contacted, convincing them to become part of false investment programmes.
The authors proposed to the victims, to spend significant amounts of money through transfers on line in foreign accounts of their companies. With the immediate acquisition of these amounts, from the structured group, this money disappeared, converting mainly to cryptovaluta”, reports the VOA.
According to the Special Prosecutor <x0] economic damage caused by the investigation, which has been proven by the investigation, exclusively referring to the income from money fraud, as well as the ones achieved through the use of extinguish companies, amounts to the value of 3 million Euro”, but is suspected of being much greater, considering the injuries, which have not been broadcast on frauds against them.
