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Credit fraud/ 10 million euros of administrators of microfinance companies are seized

2024-05-30 08:15:00, Aktualitet CNA

Credit fraud/ 10 million euros of administrators of microfinance companies are

The Prosecutor's Office of Tirana has seized the bank accounts worth 10 million euros of the administrators of microfinance companies that cheated with loans.

Specifically, the seized bank accounts belong to citizens AM, EC, OI, EI, AG, A.Gj., VB, AG, JM, EM, as well as 3 financial companies ADCA shpk., Final shpk and "Micro Credit Albania" sha .

According to the Prosecutor's Office of Tirana, citizens AM, KS, EI and persons related to them, as well as the entities 'Microcredit Albania' shpk and 'Final' shpk, have significant amounts of money in lek and foreign currency deposited in banks at the level of second as well as various bonds.

They are accused of buying portfolios of bad loans from second-tier banks, as well as providing other loans to various citizens. Then, they seized the assets of the citizens in direct proportion to the value of the loans granted.

Notice of the Prosecution:

The Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana seized the bank accounts with a total value of 10 million euros of ten citizens and 3 microcredit financial entities under the charge of the criminal offense of "Cleaning the proceeds of a criminal offense or criminal activity" provided for by Article 287 of the Criminal Code.

From the acts administered, it was found that the citizens AM, KS, EI and persons related to them, as well as the subjects 'Microcredit Albania' shpk and 'Final' shpk, have significant amounts of money in Lek and foreign currency deposited in banks second level as well as various bonds.

For them, the Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana has suspicions that they are related to criminal offenses committed by these citizens and these companies during the exercise of their financial activity in connection with the purchase of portfolios of bad loans from the bank of the second level and granting other loans to different citizens by seizing the assets of these citizens in inverse proportion to the value of the granted loans.

Before the urgent case, since there is a risk that these monetary amounts, which are suspected as the product of criminal activity, will be transferred or hidden, it is necessary to carry out the sequestration of the bank accounts for the citizens: AM, EC, OI, EI, AG , A.Gj., VB, AG, JM, EM, and financial entities ADCA shpk., Final shpk and "Micro Credit Albania" sha.

The citizens in question have invested in securities with annual maturity interest from 4% to 10.5%./ CNA





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