FLASH
Shkruar nga Pamfleti
Three people have been arrested by the police and another is wanted, as they are suspected of lending money with interest in 2 "Exchange" entities, in Tirana and Gjirokastra. Two brothers and their two sons, all residents of the village of Kordhocë, Lazarat, are suspected of being involved in this activity.
According to the investigation, through two "Exchange" points owned by the 56-year-old (RK), the four citizens are suspected of lending money at usury, at high interest rates, using amounts obtained from criminal activity.
" During the operation, citizen RK, 56 years old, his brother, citizen LK, 59 years old, as well as the 59-year-old's son, citizen PK, 28 years old, were arrested, and the 56-year-old's son, citizen BK, 27 years old, all four residents of the village of Kordhocë, Lazarat, were declared wanted. From the investigations, it is suspected that through 2 "Exchange" entities owned by the 56-year-old, in Gjirokastër and in Tirana, the 4 citizens were lending money suspected of having been obtained from criminal activity at interest. Intensive work is being done to capture the 27-year-old ," the police announced.
The 4 people involved are accused of the criminal offenses: "Fraudulent and pyramid schemes", "Laundering the proceeds of crime or criminal activity" and "Hiding income".
During the searches at the two "Exchange" entities and at the residences of the persons involved, the Police seized: 26,963,200 lekë/ 132,760 euros/ 42,596 US dollars/ 8,780 pounds/ 10,380 Swiss francs/ 3,145 Canadian dollars/ 85,720 Turkish lira/ 18 notepads/ 6 computers/ 6 mobile phones.
" Gjirokastër/The police operation "Trace the flow" is being finalized after an investigation conducted for several months, using proactive methods.
In 2 "Exchange" entities, in Tirana and Gjirokastra, they were lending money with criminal sources at interest, 3 citizens were arrested (including the organizer) and 1 was declared wanted.
The 4 citizens involved, 2 brothers with their 2 sons.
From the 2 subjects and from the apartments of these citizens, the following were seized: 26,963,200 lekë, 132,760 euros, 42,596 US dollars, 8,780 pounds, 10,380 francs, 3,145 Canadian dollars, 85,720 Turkish liras, 18 notebooks, 6 computers, 6 mobile phones and other items that will serve the continuation of the investigation.
As a result of a several-month investigation, pursued with special methods, under the direction of the Gjirokastra Prosecutor's Office, for the examination of a case of money laundering with suspicious sources, through their lending, with a high percentage of profit, the specialists for the Investigation of Economic and Financial Crimes, in cooperation with the specialists for the Investigation of Trafficking and Narcotics, finalized the operation "Trace the flow".
During the operation, citizen RK, 56 years old, his brother, citizen LK, 59 years old, and the 59-year-old's son, citizen PK, 28 years old, were arrested, and the 56-year-old's son, citizen BK, 27 years old, all four residents of the village of Kordhocë, Lazarat, were declared wanted.
The investigations suspect that through two "Exchange" entities owned by the 56-year-old, in Gjirokastra and Tirana, the 4 citizens were lending money suspected of having been obtained from criminal activity at interest.
Intensive efforts are underway to capture the 27-year-old.
The procedural materials were referred to the Gjirokastra Prosecutor's Office for further action, for the criminal offenses "Fraudulent and pyramid schemes", "Laundering of proceeds of crime or criminal activity" and "Hiding income", the police announced.
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