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The details emerge, how the call-centers evaded SPAK's investigation

2022-11-11 16:36:43Aktualitet SHKRUAR NGA REDAKSIA VOX
The details emerge, how the call-centers evaded SPAK's investigation
Berlando Saraçaj and the controlled call centers in Vlora

Over the course of a year, while under investigation by SPAK, the entities identified as call-centers committing stock market and cryptocurrency fraud changed their location and name several times.

Also, in order to lose track, the subjects in question merged into one or temporarily suspended work.

All their actions to avoid capture and identification have been monitored by the Special Prosecutor's Office, which managed to locate 6 bases where fraudulent calls were made to Spain, TV Klan reports.

For the Albanian investigations, the citizens Irisa Puca and Adrian Korriku were arrested, however, the investigators could not go to the 6 citizens considered as organizers who were declared wanted. Three of them with international arrest warrants.

With the aim of extradition to Spain, the police arrested the citizens Bernardo Saraçaj and Erindi Pysqyli, the latter since 2016 with a rich activity in call-center services and online business consulting.

During the operation coordinated by Eurojust between 8 countries, another person was arrested in Georgia, as the investigators seized thousands of Euros in cash and calculated the criminal organization's income every three months in millions of Euros.


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