The trafficker who cooperated with the officer, part of the fraud with Call Centers

2024-03-26 16:33:00, Kronika CNA

The trafficker who cooperated with the officer, part of the fraud with Call

Illustrative photo

On the evening of March 21, the police arrested 3 people who trafficked drugs in Tirana. They tried to leave, while the police opened fire on them and wounded one of the traffickers on foot.

From the investigations, it turned out that there had been communication with the arrested operatives of the Operative in Tirana with the initials E. SH.

The latter had called the traffickers who had about 1 kilogram of cocaine with them in the car and the buying party who would be checked by the police.

The Police Surveillance Agency has continued the investigation of this event and has discovered that one of the traffickers had a Call Center, which committed fraud with the FOREX exchange.

From the controls, documents, various devices and several computer units were found and seized, in which programs/applications and lists of names with Italian numbers were installed.

The operators of the Call Center deceived the Italians for investments in the stock market, through which they managed to benefit from significant monetary values, ranging from 500 to 30,000 euros.

Police notification:

The Police Supervision Agency has continued the in-depth investigations on the persons involved in the event of 21.03.2024, where a police officer was detained and 3 other citizens were arrested red-handed and after a detailed examination of the telephone communications between them and other persons , the statements of several persons that show the circumstances of the investigation, as well as the review of the administered film footage, it became possible to find and control an environment adapted as a Call Center, owned by the citizens of MH (announced wanted) and SH. O., located on "Idriz Guri" street, Tirana, in which the illegal activity of fraud with the FOREX exchange was carried out.

During the control carried out in this environment, documents, various devices and several computer units were seized as material evidence, in which programs/applications and lists of names with Italian numbers were installed, which were contacted by several operators, deceived for investments in the stock market, through which they managed to benefit from significant monetary values, ranging from 500 to 30,000 euros.

On the basis of the investigative materials administered up to this stage, it has been reported to the Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana, the appointment of a coercive personal security measure, in absentia, for citizens MH, 33 years old, suspected of the criminal offense "Computer fraud" committed in cooperation, as well as the registration of the same offense for the person under investigation SH. O., previously arrested as a suspect for the criminal offense "Production and sale of narcotics".

The investigations continue for the full identification of all the persons involved in this activity and the documentation with legal evidence of the criminal offenses in which they are suspected to be involved./ CNA