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Dosja e zezë2026-02-16 10:53:00

FRPD under the shadow of Forex, specific names link Belind Këlliçi to fraud and money laundering schemes

Shkruar nga Pamfleti

 FRPD under the shadow of Forex, specific names link Belind Këlliçi

Ardit Bënja, Fatjon Bathorja and Ermir Gjeta are indicted for fraud with call centers and benefiting from public funds, while private companies are used for camouflage and money laundering...

Names and companies linked to FRPD structures appear in call center fraud schemes that have extorted millions of euros abroad. Ardit Bënja turns out to be the beneficiary of 150 thousand euros from AZHBR in a process that raises suspicions of conflict of interest. Fatjon Bathorja and Ermir Gjeta are mentioned in operational information for camouflage of activity and money laundering through commercial entities. The network of connections raises questions about the role of Belind Këlliçi and the use of political structures as a cover for criminal activities.

Names, connections, evidence, companies and denunciations raise strong suspicions that Belind Këlliçi has transformed the FRPD into the largest criminal organization of fraud through call centers in Albania. In addition to Luis Hoxha, the connection of Andi Fosa, who swindled 30 million euros from German citizens through call centers, and the call center doctor Klaus Shaqiri, several other connections of Belind Këlliçi in the FRPD emerge in the criminal call center business.

FRPD under the shadow of Forex, specific names link Belind Këlliçi
Ardit Benja /

Ardit Bënja, a connection to Belind Këlliç, is the chairman of the FRPD in Kuçovë. His name appears in criminal networks of fraud with call centers, to the benefit of agricultural funds from AZHBR in conflict of interest. To build a cowshed, Bënja has contracted for the Ylli Ago project. The project, through which Ardit Bënja received 150 thousand euros, was reviewed and approved by Ylli Ago's daughter, Ana Ago, who in AZHBR holds the position of inspector at the Directorate of Selection and Acceptance of Projects.

Fatjon Bathorja is another member of Belind Këlliç's group of young people with call centers. Bathorja has camouflaged the call center groups with the company PRO-PROGRESS sh.pk, in which he is an administrator and owns 100 percent of the shares. In order not to attract the attention of the authorities, he has turned the company into a currency exchange point. According to operational information, Bathorja launders money with the company HTS- Hospitality and Tourism Services sh.pk, with offices near the building where Sali Berisha lives.

FRPD under the shadow of Forex, specific names link Belind Këlliçi
Ermir Gjeta /

Ermir Gjeta, with a criminal record, one of Belind Këlliçi's main connections, has amassed millions of euros through call center fraud schemes. Gjeta, part of the FRPD, has currently ceased criminal activity, while laundering the money from previous criminal activity in businesses, as well as with several companies such as Traffic Public Bar, Dentour Albania, Dentour Communications, Bianca Hotel, Dentour Laboratory, etc./ Pamphlet

frpd forex ermir gjeta ardit bënja fatjon bathorja belind këlliçi

2 Komente

  1. O
    Opionisti

    Amund te hetohete kellici dhe mund te fute burge

    1. N
      Nazmi

      Të hetohet jo vetëm këlliçi por të tërë dhe të futen në burg,dhe tu sekuestrohen ato miliona që kanë bërë me mashtrime,se në parlament na flet për vjedhje ndërkohë e bënë dhe vetë këtë korupsion në burg.

      Lini një Përgjigje