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Fraud with microcredits, Tirana Court confirms arrest measures for eight "debt sharks"

2024-05-24 13:36:48Aktualitet SHKRUAR NGA REDAKSIA VOX

Fraud with microcredits, Tirana Court confirms arrest measures for eight

The Tirana court has left in force the measures for the eight persons arrested for the microcredit scandal.

It is learned that four of them will continue to stay in prison and another four 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 .

The following were arrested in prison:

- Aldo Daka, 35 years old
- Albert Gega, 36 years old
- Edmond Mato, 51 years old
- Arben Meskuti, 46 years old

House arrest:

- Kejda Seferi, 36 years old
- Elda Ibro, 42 years old
- Alketa Tanushi, 39 years old
- Jodisa Dervishi, 35 years old

In search:

Alban Kote, 43 years old.

 


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