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How the agent trapped the financier of the television 'Syri', exchanged cryptocurrencies on his Exchange

2024-11-18 18:41:17Aktualitet SHKRUAR NGA REDAKSIA VOX
How the agent trapped the financier of the television 'Syri',
Evis Sopi

The main financier of the Berisha family television, 'Syri Tv', has been arrested as part of the cryptocurrency gang after the operation undertaken today by the Tirana Police that led to the arrest of 18 people. Evis Sopi owned a currency exchange point that he also used to crack cryptocurrencies.

Shqiptarja.com has obtained the episode from the file for Evis Sopin and his Exchange employee, Aurora Bregu. Has been an agent has exchanged cryptocurrencies in Alb-Exhange, owned by Evis Sopit.

The criminal case against citizens Aurora Bregu and Evis Sopi

"On 22.08.2024, the agent under cover 322 went to the foreign exchange office called "Alb-Exhange" located in the place called "Dollari", Tirana. After the agent asked in this subject exchange if he could exchange cryptocurrency USDT in euro cash, the female employee in this entity, who was inside the counter, told her that she could exchange cryptocurrencies in that entity. This citizen, who was inside the exchange counter, gave the agent 322, the phone number + 34xxxx and told him that he should first communicate with this number and after spending the amount of cryptocurrency to return to the exchange counter. Agent 322 communicated with the number he received at the counter through the WhatsApp application and agreed to sell an amount of 2000 USDT and the agent would receive 1740 euros from the exchange counter. Then agent 322 transferred 2000 USDT from his cryptocurrency address no. xxxxx to the cryptocurrency address of the subject he communicated with ( xxxx).

After 2000 USDT were sent from the crypto-currency address of agent 322 to the crypto-currency address of the subject, agent 322 received the positive confirmation for the transfer of cryptocurrency and went to the exchange counter where he received from the same employee the amount of 1740 euros in cash as consequence of exchange. A fact which turns out to be reflected in the report of the inspection of the seized mobile device of the agent under cover 322.

On 22.08.2024, the record of the seizure of material evidence was kept, where the value of money of 1740 Euros, delivered in the exchange of crypto-currencies, was administered between the cover agent and citizen Aurora Bregu.

From the verifications carried out by us, based on the audio-video materials, the citizen who made the exchange while inside the exchange counter, giving the amount of euros in cash to agent 322, has been identified as the citizen Aurora Hair Bregu. This citizen is employed in the entity "Alb-Exhange".

The entity "Alb-Exhange" is under the administration of the citizen Evis Lazer Sopi", it is stated in the episode of the file./ Shqiptarja.com

 

 


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