Other names have been revealed that the police and the prosecutor’s office of Tirana have put under investigation, in connection with the fraud of online exchanges in several “Call Center” points, which included names already arrested and processed in a free state, such as Xhoel Mekolli, Eduard Dalla, Mateo Hoxha, Tedi Agastra, Ledio Toçi, Marcel Lami, Aida Vokli, Ledion Cenaj, Kleidi Dyrma, Eno Hana, Ema Taip, Benard Biba, Kristjan Biba and Kristina Shara.
Journalist Elton Qyno has learned that other names such as Ornela Çuadari, Klevis Xheleshi, Orjan Mullai, Sindi Hitaj and Arben Kalaja are part of this group, who have already been investigated for the charge of “Computer Fraud” more than once, which has brought great economic damage.
Their proceedings are a continuation of the file with No. 3377 registered at the Tirana prosecutor’s office, which is very likely to be transferred for further investigations to the SPAK special prosecutor’s office in the coming days, since the parties acted in cooperation with each other in the form of a criminal group, whose primary goal was to deceive German, Austrian and Canadian citizens, etc.
According to the investigative file provided, it results that the General Directorate of the State Police, the Directorate for Cybercrime Investigations, based on information received from the Austrian authorities, has referred that there are reasonable suspicions that various citizens of the European Union countries have been financially defrauded, causing them to lose large amounts of money.
According to the data obtained from the partner structure, the persons who carry out this criminal activity are Albanian citizens who use the Internet in Albania.
These “Call-Centëri” points are located in several areas of Tirana, such as in the former block near Club “Shqiponja”, where (Faja) managed, in the area of ”Kristal Centër” where Xhoel Mekolli managed, at “Daën Taën” on the 3rd floor where “Devi” managed and in the “Liqeni t Thaë” area where another person managed.
