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Two administrators of a call center in Tirana have fallen into the hands of the police.
As part of the police operation codenamed “Trick”, 37-year-old BK and 40-year-old RK were arrested for the criminal offenses “Fraud”, “Concealment of income”, “Non-payment of taxes” and “Laundering of proceeds of crime or criminal activity ”.
Also, following the actions, the citizens SD, 40 years old, and EM, 34 years old, were prosecuted.
Investigative actions have shown that these citizens, through a call center entity, were introduced as stockbrokers to foreign nationals, who tricked them into investing in online platforms. Through fraud, in collaboration with each other, in different periods of time, have embezzled significant sums of money.
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