They stole 3m euros through the call-centers, the JKKO condemns Yusel Misin and Dom thinking

They stole 3m euros through the call-centers, the JKKO condemns Yusel Misin and Dom thinking

The Special Court against Corruption and Organised Crime in Albania has announced the verdict on two defendants, Yusel Mici, and Domi, who are charged with benefiting three million euros through call-center fraud schemes. Both were found guilty and seized from the many assets placed in illegal ways. [...]

Both were found guilty and seized from the many assets placed in illegal ways.

The trial against them was carried out by cutting procedure, which brought the benefit of reducing the 1/3 sentence.

Yusel Mici was first sentenced to 12 years in prison, but after applying his past trial will serve 8 years in prison.

While Dom's thought of 11 years that was convicted it will have to be spent in prison for 7 years and 4 months, reports Euronews.al, broadcasts Periscope.

The two defendants have been found guilty of computer fraud in co-operation, in the form of a structured criminal group, for money laundering and for hiding revenue.

Investigations have revealed that their criminal activity was extended to several European Union states, including Italy, Lithuania, Belgium, Germany, and the United Kingdom, where through mobile companies and group-controlled websites, citizens were lured into investing in fake platforms for valuable paper and cryptovaluta trade.

The victims transferred considerable amounts to foreign accounts that were then used to eliminate traces of money through converting to cryptovaluta or further transfers to other societies.

According to the SPAK, the economic damage proven through deposited speculation amounts to 3m euros, but allegedly the actual number of injuries and the amount benefited from criminal activity is much higher.

Under this criminal process, the Court has also imposed the seizure of a considerable number of assets on behalf of Yusel Mici, Domit's thinking and loved ones, including apartments and real estate and bank accounts.

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