"They have extorted 200 million euros"/ Këlliçi raises the alarm, who is hiding behind Jet Bank

2026-04-20 18:54:00, Aktualitet CNA

"They have extorted 200 million euros"/ Këlliçi raises the

DP MP Belind Këlliçi has spoken about the licensing of the first digital bank in Albania, "Jet Bank".

Invited to the Task Force show, Këlliçi called it a major scandal since the banking system.

The MP emphasized that he has published today a document from the German Ministry of the Interior, an official document that sheds light on the people behind this bank.

Këlliçi said that citizen Oliver Hammer turns out to be an individual who, through the company where he was a director and manager, GRF Europe OU, which was a company that operated on behalf of the famous company 4XFX, owned by Israeli citizen Gal Barak.

According to Këlliç, these two citizens have been sentenced to four years in prison for setting up a fraud scheme through the call center business worth at least 200 million euros that they stole from citizens in countries such as Austria, Germany, Italy and British citizens.

"A very big scandal that affects our banking system. It is a problem as I have described, systemic, it is not simply a connection of people involved in the theft of European citizens and others, and these are not random connections."

But here the financial security and the security of our banking system, and the entire banking system, are directly affected. Surprisingly, it is enough to see the portals and media where this denunciation is present and you immediately understand the large amount of money that has been spent not to advertise, but to censor the truth in relation to this bank, which is the first digital bank, approved and licensed by the Bank of Albania.

While my questions, even last month, officially addressed to the Bank of Albania, have not yet been answered by the governor and the bank, and in the meantime, the second letter I sent, again with repeated questions addressed to the Bank of Albania, the governor and the Supervisory Council, I have still not received a response.

In short, I have published today a document from the German Ministry of the Interior, an official document and it is a document from the Federal Ministry of the Interior, which sheds light on the people behind this bank.

So, the citizen Oliver Hammer that I have published today, turns out to be an individual who, through the company where he was the managing director, the company was, as I have noted for the sake of correctness, GRF Europe OU, which was a company that operated on behalf of the famous company 4XFX, owned by Israeli citizen Gal Barak.

Both of these citizens have been sentenced to four years in prison for setting up a fraud scheme through the call center business worth at least 200 million euros that they have stolen from European Union citizens in countries such as Austria, Germany, Italy and, why not, even outside the EU, British citizens.

They have stolen at least 200 million euros with this business. Now, I have addressed these questions to the Bank of Albania, I have addressed them to the Bank of Albania a month or almost six weeks ago.

"What is the experience of this company, the company Constador LTD, which owns 71% of Jet Bank and which is owned and has as its general director the same individual, Oliver Hammer, who has been sentenced to four years in prison for extorting citizens of the European Union, based on official documents of the Federal Ministry of the Interior in Germany," Këlliçi emphasized./ CNA