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They defrauded foreign citizens to invest in fictitious stock exchanges/ 3 people were arrested

2022-07-09 10:00:00, Kronika CNA
They defrauded foreign citizens to invest in fictitious stock exchanges/ 3
Illustrative photo

The specialists of the Section for the Investigation of Economic and Financial Crimes at the DVP Tirana, under the direction of the Prosecutor's Office at the Court of First Instance of Tirana, after a genuine investigative work, successfully organized and finalized the coded police operation "Snare".

As a result of this operation, the following citizens were arrested in flagrante delicto:

- E. Sh., 29 years old (administrator of the call center entity), AH, 26 years old and II, 20 years old (call center operators), all three living in Tirana.

Gjithashtu, u proceduan penalisht shtetasit E. S., 25 vjeç, G. R., 22 vjeç dhe A. H., 18 vjeç, të tre banues në Tiranë, të punësuar si operatorë në këtë subjekt.

Nga veprimet hetimore ka rezultuar se shtetasi E. Sh., administronte, në bulevardin "Gjergj Fishta", një subjekt privat call center, të paregjistruar në organet kompetente.

Në vijim të veprimeve ka rezultuar se shtetasit A. H., I. I., E. S., G. R., dhe A. H., të punësuar si operatorë në subjektin call center, telefononin shtetas të huaj, u prezantoheshin si agjentë shitjesh dhe përmes mashtrimit, i bindnin ata që të investonin në bursë fiktive (Forex).

As a result of the operation, 4 mobile phones, sums of money suspected to have benefited from this criminal activity, as well as the list of foreign nationals who were allegedly deceived into investing in fictitious stock exchanges were seized as material evidence. .

The work continues for the complete documentation of this criminal activity, the identification of other persons involved in it, as well as the confiscation of the assets that are the source of this criminal activity./ CNA.al





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