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Special Prosecution Office against Corruption and Organized Crime Tirana, in cooperation with Unit “C” in the General Directorate of State Police and in cooperation with the Judicial Authorities of the General Prosecutor’s Office Bamberg, Central Sector Cybercrime Bayern Germany, in the framework of the investigation criminal law no.300 / 2021 and pursuant to Decision no.359 dated 05.10.2021 of the Special Court of First Instance for Corruption and Organized Crime, has conducted intensive investigations in relation to the criminal offense “Computer fraud, within the group organized crime ”.
In this context, on 16.03.2022, control was exercised in 8 (eight) premises of the subject “BLUENERGYCALL SHPK”, Kavaja street, Condor Center, in Tirana.
During the control, computer equipment, electronic systems and other material evidence were seized, documenting that the subject “BLUENERGYCALL SHPK” based in Tirana, which operated the activity of “Call Center”, on the fraudulent electronic platforms “BrokerZ” and “Globalix” from year 2018 onwards has committed fraud of many German citizens, benefiting from them significant sums of money.
After analyzing and evaluating the collected evidence, 15 (fifteen) citizens were detained, specifically the administrator of the subject EK, citizens Xh. Xh., With the function of electronic IT programmer and 13 other citizens with the function of “Retention (hall managers)” of the subject “BLUENERGYCALL SHPK”, suspected of committing criminal offenses “Computer fraud”, committed in collaboration within the Structured criminal group ”, provided by articles 143 / b, 28 point 4 and 334 of the Criminal Code of the Republic of Albania.
Investigations of this criminal proceeding continue in the direction of full clarification of the circumstances and facts object of investigation and identification of all citizens or commercial entities involved in this illegal activity.
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