Flash News

250 euros a night for virtual clients, online prostitution discovered

Yrshek, 15-year-old hits and kills an elderly man

Kosovo President Vjosa Osmani receives death threat

Appeal to the Supreme Court / Veliaj requests the change of the "prison arrest" measure

Diagnosed with cancer, Biden breaks silence

E-TJERA

They stole 7 million euros with the Call Center, the organizer and the accomplice are punished

Politiko 2024-07-08 16:39:35

They stole 7 million euros with the Call Center, the organizer and the

The Special Court against Corruption and Organized Crime has given this Monday the decision for the group of "Call Centers", which are suspected to have caused about 7 million euros of damage to European citizens through a fraud scheme.

GJKKO sentenced the organizer of this scheme to 11 years in prison, but due to the shortened trial, his sentence was reduced to 7 years and 4 months in prison. Meanwhile, his accomplice, Xhulian Xhafa, was sentenced to 10 years in prison, but due to the shortened trial, his sentence was reduced to 6 years and 8 months in prison.

They have been found guilty of committing the criminal offenses "Computer Fraud", carried out in cooperation, in the form of a structured criminal group, as well as "Structured Criminal Group".

The court has decided to acquit all the operators of the "Call Center", Anduel Gjergji, Ariol Zenuni, Denada Bardhi, Emion Orizaj, Ermir Shehu, Eris Kurila, Evis Mahmutaj, Ilir Shkurti, Indrit Tila, Klevin Molla and Skerdi Llupi .

The decision was taken by the judging panel composed of judges Rudina Palloj, Erjon Bani and Erjon Çela.

From the investigations of the criminal proceedings of 2021, it was found that German, French, Italian, Spanish and Greek citizens were invited by the agents of the entity Bluenergycall sh.pk, a company related to Kasmi and Xhafa, to invest in international stock markets, making the deposit of money according to the instructions of the agents, on the fraudulent platforms. These deposits from the victims were made in accounts which have turned out to be found in banks in different countries such as Bulgaria, Lithuania, Poland, Cyprus, where they then disappeared through successive transfers or conversion to cryptocurrency. According to the prosecution, it has been proven that part of the victims' deposit money ended up in the accounts of the defendants in Albania. SPAK finds financial damages to the detriment of European citizens in the amount of around 7 million euros.

In the offices of the companies Bluenergycall shpk, Cleartech shpk and Claudnetshpk, which are connected to the defendants Erjon Kasmi and Xhulian Xhafa, personal written documents of Kasmi and his activity in these companies, as well as for other companies in Kosovo and Albania. Also, handwritten documents with notes of the Globalix, Brokerz, Tradixa, Finazio platforms, records made by the victims, as well as seals for various companies were found. From the data analyzed by the German judicial authorities that have investigated this fraud scheme, it has been found that lists kept by the managers and employees of Bluenergycall shpk were found, where the deposits made by the victims from different countries were recorded.