
Flash News
International drug search: 36-year-old arrested in Durrës (NAME)
Veliaj's appeal to be heard today in the High Court
Today's hearing at the Fier Court, Salianji requests conditional release
Taxi collides with truck on Lezhë-Shkodër axis, driver taken to Trauma in serious condition
At least 91 dead in Texas floods
Frauds with microcredits, the Prosecutor's Office of Tirana provides 9 security measures
The Prosecutor's Office of Tirana has set nine security measures of "prison arrest" and "house arrest" for 9 administrators of financial entities and executors for fraud schemes with microcredits.
These companies took money from the bank and then, through a coercive scheme, imposed on the debtors old debts from the bank, in order to recover the loan and pay off the supposed obligations.
Also, the companies in question blocked the clients' salaries, properties and cars.
Notice:
The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana requested the security measures "Prison arrest" and "House arrest" for nine citizens, under the charge of the criminal offense of "fraudulent and pyramid scheme" provided by article 143/a the second paragraph of the Criminal Code, as part of the criminal report no. 3464, dated 25.02.2020, of the Ministry of Justice against the entities Micro Credit Albania, ADCA, SHP Zig, FS, FLASH and their executors.
From the administered acts, it results that these companies received from the bank 'ProCredit' 3999 loans considered bad and unpaid over the years with a total amount of 7,299,203 euros and used a coercive loan-taking scheme where it was imposed on the debtors through theft who had old debts in banks, to take back loans even though they had no possibility of repayment, and their salaries, properties, or cars were blocked by enforcement agencies.
For the liquidation of these loans purchased by MCA, it is suspected that theft was used, forcing the creditors to obtain new loans from this financial institution, to unlock the old one, which was again available as a portfolio of the MCA financial agency. By obtaining a new loan from the MCA financial agency, the assets and accounts of the creditors were temporarily unblocked, but later the MCA financial agency appeared with the request for the liquidation of other amounts.
This scheme has been used on various borrowers, who turn out to be victims of the theft of their property, causing a very high economic damage to these citizens or private and public entities.
On the other hand, these financial institutions applied a late interest of 2% + 8% for each year and according to the accounting expertise act, the total initial value of the principal obligation for all the orders placed with the creditor company 'Micro Credit Albania' Sh. is it in the amount of ALL 575,842,669.60. While the total legal late interest at the rate of 2% + 8% per year is in the amount of 258,687,709.07 lek.
In the investigative acts administered, the concrete cases of the phenomenon of the imposition of conservative sequestrations on the immovable assets that have been extended and against persons that have nothing to do with the execution of court decisions have been recorded. A typical case of this nature is the case/executive file where, for an arrears of 347,958 ALL, Micro Credit Albania has seized 14 immovable assets of a citizen.
As above, the prosecution managed to prove from the administered acts and prove with concrete and direct actions that the bailiffs AM, CA, and AT have consumed the elements of the criminal offense of "Abuse of duty" provided by article 248 of the Penal Code.
Likewise, it was proven that the KS citizen, in the capacity of bailiff, is suspected of having consumed the elements of the criminal offense of 'Theft', provided for by Article 134/2 of the Penal Code.
While the citizens AD, AG and EM, in the capacity of administrators of the enforcement companies Star-FS, are suspected of having consumed the elements of the criminal offense of theft, provided for by article 134/2 of the Penal Code. Similarly, citizen EI, administrator of MCA, is suspected of having committed the criminal offense of 'theft' provided by Article 134/2 of the Penal Code.
In addition to the above, the Prosecutor's Office at the Court of General Jurisdiction in Tirana estimated that the conditions and legal criteria provided for in articles 228 and 229 of the Penal Code exist for the persons under investigation to be assigned a coercive security measure and the court decided:
1 – Determination of the insurance measure "Arrest in prison" for the AD citizen;
2 – Setting the security measure "Arrest in prison" for the citizen AG;
3 – Determination of the insurance measure "Arrest in prison" for the EM citizen;
4 - Setting the security measure "House arrest" for the KS citizen;
5 – Determination of the insurance measure 'House arrest' for EI;
6 – Determination of the measure of insurance 'House arrest' for the citizen JD;
7 - Setting the security measure "Arrest in prison" for the AM citizen;
8 - The determination of the security measure "Arrest with prison" for the AK citizen; AND
9 - Setting the security measure "House arrest" for the AT citizen
All suspected of committing the criminal offense of "Abuse of duty", provided for by Article 248 of the Criminal Code.
Latest news


Fire in Dukat endangers Llogara National Park
2025-07-08 10:01:39
International drug search: 36-year-old arrested in Durrës (NAME)
2025-07-08 09:50:48
Thethi, tourists "criticize" modern trend
2025-07-08 09:39:54
Fire on Mount Dukat still active, Llogara National Park at risk
2025-07-08 09:28:12
Veliaj's appeal to be heard today in the High Court
2025-07-08 09:16:02
"Bad sign for democracy"/ Parliament neglects reporting by institutions
2025-07-08 09:04:56
Today's hearing at the Fier Court, Salianji requests conditional release
2025-07-08 08:56:39


Horoscope, what do the stars have in store for you today?
2025-07-08 08:16:19
Weather forecast/ How temperatures will vary throughout the day
2025-07-08 08:02:37
Morning Post/ In 2 lines: What mattered yesterday in Albania
2025-07-08 07:48:30





Marrëdhënia që s’është romancë, por s’është as thjesht kolegiale
2025-07-07 21:39:13
Citizen is asked to pay 2.5 million for a non-existent meter
2025-07-07 21:28:03




What is the ideal air conditioner temperature in summer?
2025-07-07 20:53:46
GJKKO left him in prison, Meta appeals the decision
2025-07-07 20:38:05
Where is Ronaldo after missing Diogo Jota's funeral?
2025-07-07 20:38:04

Messages from the author who killed Ilaria Sulla in Rome are revealed
2025-07-07 20:20:12
At least 91 dead in Texas floods
2025-07-07 20:12:02
Elbasan, choked by smoke, scorched by conscience
2025-07-07 19:48:16

Swarm of bees attacks citizens in France, 24 people end up in hospital
2025-07-07 19:32:03
Dementia/Hearing loss may be a warning sign
2025-07-07 19:13:06
The decision for Malltez, Gjokutaj: Boomerang for SPAK and the Court
2025-07-07 19:01:08

Former Supreme Court member acquitted of asset concealment
2025-07-07 18:36:40

WIIW expert in Politiko: Brain drain is steadily weakening the Albanian economy
2025-07-07 18:11:41
Heart health is at risk from extreme heat, here's what you should be careful of
2025-07-07 18:10:18
Today Gert Bogdani would celebrate, Edlira Çepani's touching dedication
2025-07-07 17:40:45






The striker severely accuses the Fenerbahce club: They tried to drug me
2025-07-07 16:21:03
A decomposed body is found in Kolonjë, initial suspicions
2025-07-07 16:03:31
Accident in Saranda, car hits motorcycle, one injured
2025-07-07 15:58:56

The most fertile age for men and women
2025-07-07 15:40:52
Locals, Rama candidate in 5 municipalities
2025-07-07 15:32:22
Blushi: Meta's criminal kidnapping, incomparable even to Navalny's in Russia
2025-07-07 15:20:34
Meet the iPhone 17 Pro, the main innovations in design and technology
2025-07-07 15:09:09
Why the release of Abi Malltez does not free him; much less Albania
2025-07-07 15:00:12
‘Lidhjet klienteliste’ të mjekëve mbushin recetat e pacientëve
2025-07-07 14:57:33
Poland imposes border controls with Germany and Lithuania
2025-07-07 14:48:15

Caught transporting firearms from Kosovo to Albania, young man arrested (NAME)
2025-07-07 14:37:47
Theo Hernandez flies to Saudi Arabia for medical check-ups
2025-07-07 14:26:47


Scorching heat, Greece orders mandatory work holidays
2025-07-07 13:54:25




Trump expects Netanyahu to discuss Gaza ceasefire
2025-07-07 12:54:27

GJKKO releases Jamarbër Malltezi from house arrest
2025-07-07 12:35:02
Tourism among contrasts
2025-07-07 12:31:01
IKMT action in Theth, starts demolition of unauthorized constructions
2025-07-07 12:24:18

The Tirana-Kamëz line is destroyed by urban fire
2025-07-07 12:00:24




Poor direction!
2025-07-07 11:16:01


Rama to gather the country's mayors on July 9
2025-07-07 10:43:31

Ohrid Natural Park on the way to UNESCO's "black list"
2025-07-07 10:25:58

Registrations for the new school year begin in e-Albania
2025-07-07 09:59:09
KAS decides the "fate" of the elections in four districts of the country today
2025-07-07 09:50:51
Rama does not give up on Vlora, visits the municipality again
2025-07-07 09:39:11


Fires in Gjirokastra, flames very close to cultural monuments
2025-07-07 09:12:49

Foreign exchange, the rate at which foreign currencies are sold and bought
2025-07-07 08:39:57

Horoscope, what do the stars have in store for you today?
2025-07-07 08:14:17
The week starts with scorching temperatures, the thermometer reaches 37°C
2025-07-07 07:58:36
Morning Post/ In 2 lines: What mattered yesterday in Albania
2025-07-07 07:45:15
