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Microcredit scandal/ GJKKO appeal lifts freezes on Olsi Ibro's bank accounts! (He committed suicide about two years ago)

2026-02-11 10:52:06Aktualitet SHKRUAR NGA REDAKSIA VOX
Olsi Ibro

The Special Court of Appeal for Corruption and Organized Crime has decided to change a previous First Instance decision regarding the seizure measure on several bank accounts, ordering its removal in the name of Olsi Ibros , who committed suicide about two years ago.

Olsi Ibro is the husband of the owner of Micro Credit Albania, one of the microcredit companies investigated by the Tirana prosecution for a fraudulent scheme aimed at stealing and extorting citizens.

On the other hand, the court dismissed the rest of the claims submitted by the complainants, deeming them unfounded in law.

Microcredit scandal/ GJKKO appeal lifts freezes on Olsi Ibro's bank

seizure

The Tirana Prosecutor's Office seized the assets of two companies, Micro Credit Albania and Final, which are accused of having created microcredit fraud schemes with the aim of extorting citizens.

According to the Prosecutor's Office, the investigations have revealed that these two commercial companies, in collaboration with ADCA and several other enforcement companies, but also with the help of an expert appraiser, have jointly created a fraudulent scheme with the aim of stealing and extorting citizens, which is currently estimated to be in the millions of Euros.

The prosecution also explains that the companies and persons under investigation have abusively used the illegally obtained personal data of individuals/debtors without any possibility of coping with daily life.

They have used psychological pressure and harassment of debtors and their families through constant phone calls in order to sign new loan agreements.

"As a result, the companies MCA and Final have benefited from illegal income and assets, which they have stolen and extorted from citizens, estimated at 10-3 million Euros according to the above-mentioned method, money and property which they have invested or used in other activities," the announcement states.

Microcredit theft scheme

According to Tirana police, notaries and lawyers were also involved in this scheme.

Financial institutions applied late payment interest rates of 2% + 8% for each year of delay in the repayment of these obligations.

"3 enforcement companies and 2 financial institutions, with the help of a notary and several lawyers, have created a scheme to coerce debtors through the enforcement process to obtain new loans. Various subjects, under conditions of good faith, have been deceived into obtaining new loans from financial institutions, to liquidate old loans that they had in banks, and these loans had been purchased by a financial institution. Upon obtaining a new loan from this institution, the debtors' assets and accounts were temporarily unblocked, but later a new request for the liquidation of other amounts emerged," the police say.

The administered acts prove that with concrete and direct actions, bailiffs Arben Meskuti, Aldo Daka, Albert Gega, Alban Kote, Kejda Seferi, Alketa Tanushi, have consumed the elements of the criminal offense of "Abuse of office".

Also, bailiff Keida Seferi, and the administrators of the Star - FS bailiff companies, Aldo Daka, Albert Gega and Edmond Mato, as well as citizen Elda Ibro, administrator of the MCA (Mikro Kredit Albenia) company, have consumed the elements of the criminal offense of "Theft".


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