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Deceived by Call Centers, 40 Germans are called to testify at the GJKKO

2023-07-02 17:02:51Aktualitet SHKRUAR NGA REDAKSIA VOX
Deceived by Call Centers, 40 Germans are called to testify at the GJKKO
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They were deceived over the phone and extorted millions of Lek from the Call Centers located in Albania and now they have the opportunity to physically face their deceivers in Court.

40 German citizens, who had made complaints about fraud committed by Call Centers, have been summoned by the Special Court to appear on July 6 in court, where SPAK's request to indict the 13 accused persons will be considered. for computer fraud and criminal group.

Due to the high number of them and their place of residence, they have been notified through a public posting near the Court and on its official website in both languages.

In the request sent to the Court, SPAK says that the citizen Erjon Kasmi was at the head of this group and was assisted by Xhulian Xhafa and 11 other people. Through the call center 'Bluenergycall shpk', they invited German citizens to invest in international stock markets.

Investments by the victims were made in accounts which have turned out to be found in banks in different countries such as Bulgaria, Lithuania, Poland, Cyprus, etc., where they then disappeared through successive transfers or conversion to cryptocurrency. The investigation has proven that a part of the victims' deposit money ended up in the accounts of the defendants in Albania.

Damages in the amount of 6.9 million Euros have been identified from the 3 platforms that these citizens worked on, while the data of the damaged citizens that have been identified have been found on the seized servers near the Call Center.


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