BREAKING NEWS

10 years since the intervention in Lazarat, the former General Director of the State Police Artan Diti, who led the operation, reveals for the first time the "bombastic" details, from the politician who opposed, the seizure of 71 tons of sativa cannabi...

10 years since the intervention in Lazarat, the former General Director of the
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BREAKING NEWS

This is how SPAK is getting to the "root" of Ilir Meta's hidden assets, from his 500,000 euro birthday in Lalez, 51 assets he has in London, 289,000 euro operations, over 100,000 euro spent on just one child, up to the murders in which the former presi...

This is how SPAK is getting to the "root" of Ilir Meta's hidden
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BREAKING NEWS

The high US official against global corruption lands today in Albania, DASH list of "non-women", will the oligarchs who finance Sali Berisha be sanctioned like the case of Dodik in Bosnia?

The high US official against global corruption lands today in Albania, DASH list
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BREAKING NEWS

This is how ARRSH was used to camouflage the funds from Belinda Balluku, the Russian oligarch Oleg Deripaska's company appears on the stage, KLSH lists the violations of the Ministry of Infrastructure and Energy

This is how ARRSH was used to camouflage the funds from Belinda Balluku, the
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BREAKING NEWS

The strong details from the SPAK file are revealed, this is how Ahmetaj lied to the special prosecutors about his acquaintance with Mërtir and Zoto, the attempts of the partner of the former deputy prime minister to destroy the important document and t...

The strong details from the SPAK file are revealed, this is how Ahmetaj lied to
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BREAKING NEWS

The Constitutional Court annuls several points of the new Regulation of the Assembly, the exclusion of deputies who use violence from 30 days is reduced to 10, here is the severe punishment that will be given to legislators who use tobacco during the p...

The Constitutional Court annuls several points of the new Regulation of the
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BREAKING NEWS

5 clans rise up in PD to "eat the head" of Sali Berisha, here's who will give him the final blow after June 23, the latest behind the scenes from the Slovak Republic are revealed

5 clans rise up in PD to "eat the head" of Sali Berisha, here's
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BREAKING NEWS

The decision of the Home Office to declare Sali Berisha "non-grata" based on facts and not words, every evidence against the DP leader since 1996 was investigated and documented, the lawyer from London reveals details from the file of the British

The decision of the Home Office to declare Sali Berisha "non-grata"
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Aktualitet

Fraud scheme with micro-loans / "The case, worse than pyramid firms", the well-known lawyer reveals what will happen: The problem is that it must...

Fraud scheme with micro-loans / "The case, worse than pyramid firms",

A few days ago, the Prosecutor's Office of Tirana attacked the scheme of extorting citizens through so-called microloans with high interest, for the repayment of old debts.

After the investigations, it turned out that 3 enforcement companies and 2 financial institutions were involved in this scheme, which implemented the scheme of extorting citizens through the help of a notary and lawyers.

Meanwhile, the Court of Tirana has left in force the security measures for nine people involved in this scheme. In the show "Dollar Square", where this issue was addressed, the Economy journalist, Erblina Mile, stated that the importance should be placed on the lack of transparency, and also added that there should be a clarification and a clear answer about what happen to consumers"

"I would emphasize the lack of transparency. This is a fraud scheme that has affected many citizens. And the question is, what will happen to these citizens who have taken loans and are now forced to repay a much higher loan?", said journalist Mile.

Deniz Deralla, director of supervision, BSH: MCA company has bought the bad loans of the banks, we should not confuse the functions. We can say that it is not about consumer loans, but other products.

For his part, the lawyer Rezart Kthupi, in "Dollar Square", said that this case was much more serious than the case of pyramid firms, underlining that the loan portfolio that has been processed is much larger in relation to the financial capacities theirs.

"The problem is that we have to look at the state of these societies. We are much worse than the case of pyramid firms. The loan portfolio that has been issued is much larger in relation to their financial capacities. Bank loans are dealt with specifically in the civil code, but it is a loan that has a special status. So it is not like a loan between ordinary parties, so it is regulated in some laws. So not every third party buys bank loans. The dark point I have is that if these were registered or deposited in the loan register, I wonder how the difficulty arises in finding the function from the Bank. So 104,000 loans in the loan register should stand out. The solution cannot be ordinary, but the responsibility must be found not only with the executors, or lawyers or notaries, but a third, more drastic solution was needed, perhaps. BSH should take some more responsibility", said lawyer Rezart Kthupi.