SPAK exposes the Call-Center scheme/ How millions of euros were stolen from citizens, the money in untraceable accounts
Italian prosecutors have given details about the operation...
In a communication with the media on the mega-operation to strike the call center criminal group, the Italian authorities inform that an Albanian citizen is being investigated for money laundering and fraud and may be involved in the criminal group, but they emphasize that these are only suspicions and that the ongoing investigations are very complex and difficult.
"We have not completely rebuilt the scheme. An Albanian citizen is being investigated for money laundering and fraud, we think he is involved, but the investigation continues.
What we know is that investigations are difficult because cryptocurrency is used to hide the proceeds of crime," said the Italian prosecutor's office.
Italian prosecutors have given details about the operation...
Autoritetet italiane në bashkëpunim me ato shqiptare kanë ...
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