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Politike

The Governor of the Bank is called to the SPAK for the microcredit mafia, part of the corrupt-criminal scheme and Sali Berisha, this is how millions of euros came out of Albania with bags and were taken to Europe and the "Fiscal Paradise"

The Governor of the Bank is called to the SPAK for the microcredit mafia, part

The microcredit fraud pyramid scheme discovered by the Prosecutor's Office of Tirana is only the tip of the iceberg, while the investigations into this megascandal have reached the Governor of the Bank of Albania, Gent Sejko, and it is even suspected that he is involved in this corrupt-criminal affair. and former prime minister Sali Berisha. These and other details have been revealed by well-known journalists, Anduena Llabani and Adriatik Doçi and. First it was Mrs. Llabani, who, while invited to a television studio, announced that the Governor of the Bank of Albania, Gent Sejko, has been summoned to the Special Prosecutor's Office (SPAK) for this megascandal. "As far as I know, there was a process started by SPAK. There was an interrogation session of the governor of the Bank of Albania, Sejko. Duman also confirmed it in the Law Commission, where he said that there is an investigative process in this regard. Genti Sejko has testified in SPAK regarding an investigative procedure that he initiated, where banks may have been involved. There have been several reports that have been the reason for the initiation of such proceedings, but we are talking about all these companies that provide loans with 0 installments, or provide some funds with which they operate, such as Fondi Besa, Iute Credi, Credo.al, Final, which have been opened in bulk. There are also some names of funds which the citizens do not have and have heard a lot", declared Llabani.

The role of Berisha

Meanwhile, the journalist Adriatik Doçi says that he has doubts that the former prime minister Sali Berisha is also a part of the corrupt-criminal scheme of microcredits. "This is an organization with a criminal and organized nature, so it is a structured criminal group and in this perspective it should have been handled by the Prosecutor's Office of Tirana, where the file was referred to SPAK and not only for theft. Here we have repeated elements of the criminal offense of coercion to obtain property, blackmail, fraud with serious consequences and many other criminal offences. They have led dozens of Albanian families to crisis and tragedy with this type of scheme, enriching a small group. A scheme which is believed to have produced tens of millions of euros that have been circulating for almost 9 years and a small amount of money was found in the bank. We still do not have any kind of initiative from the Prosecutor's Office, at least publicly as it can be implemented. But the criminal offense cannot be applied to their seizure as it also depends on the offense. We have neither sequestration of the money nor sequestration of the assets of this group as the problem is where they took the money. Those Albanians who have paid more by paying the loan with 1000%, even with 5000%, outside of any kind of logic. It is a robbery scheme, not like the one in 96, but similar to the schemes of pyramid firms. And it is not by chance that a character who goes out on the balcony and attacks SPAK and those who come before him, never mentions this kind of scheme, maybe he remembers his schemes that he did in 96. I have information that is related to these as there are powerful interests, I am talking about Sali Berisha", declared Doçi yesterday while being invited to a media.

Other officials are also in the scheme

But it doesn't stop there, as journalist Doçi believes that those arrested are only enforcers, while the leaders are others. He even goes so far as to say that representatives of BSH, politicians and former ministers are also implicated in this pyramid scheme of microcredits. These characters are just some employees and enforcers who have the last seal left in their hand, but they are not the head of the pyramid scheme. The head of this scheme is the couple Arben Meskuti and Ernela Çuberi and Elda Ibro and Olsio Ibro. Only the latter are under security measures from the prosecution. This is the head of the implementation of extortion of citizens. While those involved are heads of banks, representatives of the Bank of Albania, political representatives, but also former ministers", he said. Likewise, Doçi emphasized that the victims of this scheme, which is similar to the pyramids of 1996, are thought to be 100,000 citizens. "It has been accepted by BSH that the number of bad loans that have passed to these financial mushrooms is about 100 thousand", he said.

Attempts were made to destroy the evidence

Nga ana tjetër, gazetari denoncon se është ndërhyrë në arkivën e ministrisë së Drejtësisë për të vjedhur dosje për të zhdukur këtë skemë piramidale. “Një fakt komprometues është se 60 mijë dosje kanë qenë në Ministrinë e Drejtësisë dhe unë kam të dhëna që është ndërhyrë dhe në arkivën e ministrisë së Drejtësisë dhe janë vjedhur për të zhdukur këtë skemë piramidale.  Një fakt tjetër është që vetë ministria e Drejtësisë e ka denoncuar në shkurt 2020 dhe prokuroria pas 3. 5 viteve ka marrë këto masa sigurie por është për të larë duart, sepse kokat e grupit nuk janë. Kam të dhëna që paratë janë çuar me çanta jashtë në Europë e në vende offshore e në banka janë gjetur 3 mln euro që nuk justifikohen me veprimtarinë e këtyre kompanive”, theksoi gazetari Adriatik Doçi.

Si ranë në grackë qytetarët?

Sakaq, duke sjellë shembull si një qytetar ra në grackë, gazetari Doçi tha se në disa raste veç sekuestrimit, pronat janë shitur në ankande fiktive dhe më pas janë rishitur dhe blerë nga i njëjti grup. Madje ai thotë se nuk bëhet fjalë për dhjetra miliona euro të zhvatura e jo 3 mln euro sa ka gjetur prokuroria. “Një familjari që ka 1 mln lekë borxh një banke të nivelit të dytë, i ka kaluar MCA e Arben Meskutit dhe Olsi Ibros e MCA në mënyrë arbitrare e kalon në 4 – 8 milionë lekë në mënyrë arbitrare. Më pas merret hapi shantazhues e shtrëngues. Që do të thotë pasuritë që ka ai në emër të tij apo familjarëve të tij i ka kaluar në emër të subjektit të mikrokredisë. I mbahet prona peng. Ka pasur raste kur janë bërë ankande fiktive dhe të fshehtë. Psh një banesë që mund të ketë kushtuar 100 mijë euro është shitur në ankand fiktiv dhe të fshehtë për 7 mijë euro dhe e ka blerë i njëjti grup. Pastaj shtëpia është shitur me vlerën që ka patur dhe paratë janë marrë. Një pjesë shumë e vogël është futur në sistemin bankar, se prokuroria ka bërë verifikime e ka gjetur 3 mln euro. Besohet se janë dhjetra miliona euro të zhvatura nëse prokuroria do të hapë të gjitha dosjet”, nënvizoi gazetari Doçi.

Vendimi i Gjykatës së Tiranës

Meanwhile, we recall that at the request of the Prosecutor's Office of Tirana, the court signed arrest warrants two days ago for nine persons suspected of the criminal offense "Fraud and pyramid scheme", administrators and executors from the financial institutions Micro Credit Albania, ADCA, as well as the enforcement companies Zig. FS, FLASH. Meanwhile, yesterday the Court of Tirana left in force the measures for the eight persons arrested for the microcredit scandal. It is known that four of them will continue to stay in prison and four others under house arrest. Meanwhile, one of them continues to be wanted, as he has not yet been arrested by the police. These citizens, with private judicial enforcement duties, had their license revoked in 2019 by the Ministry of Justice. It is learned that three enforcement companies and two financial institutions (Micro Credit Albania, ADCA, SHP Zig, FS, FLASH), with the help of a notary and some lawyers, have created a scheme to constrain debtors through the enforcement process for obtaining new loans .