Online pyramid scheme, Court orders 60 days in prison for four of the accused

The Fier Court has set up a security measure today, <x0) prison arrest” by 60 days for 4 of those arrested and obligation for the other two, in connection with the online XUEX pyramid scheme.

Arrested Arber Cela, Marius Kodra, Brunildashini and Brunilda Toddi have been placed in prison for 60 days. Meanwhile, two other people have been declared on the run by police.

The Fier Court has assigned a security measure “presentation presentation to Emmanuel Taulau and Flavito Muka, who, according to investigative materials, were involved in recruiting citizens in the XUEX scheme.

Remember that in an operation coded “XUEX”, 83 housing and subject checks were conducted in Fier, Tirana, Debar, Berat and Grams.

State police during the operation seized the quality of material evidence: 50 mobile phones, 11 computer units, 1 DVR, 2 hardware, 1 vehicle, 4.2 million dollars, 28 thousand euros, $1750 and 340 francs. Also froze are six accounts of crypto notes, allegedly used to channel income from criminal activity.

The scheme worked on the classic pyramid model, where the investors were directed to bring at least five other people into the system to increase their benefits. The more people you brought in and the more value invested, the more revenue was promised. /Periscopi/