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The Netherlands has informed the Albanian authorities that there are suspicions that some citizens are involved in the Ponzi scheme, in other words pyramid schemes.
For this reason this country has returned after some funds belonging to a citizen, under the suspicion that it is money that is income from fraudulent schemes.
According to reliable sources at the Directorate of Prevention and Money Laundering, a few days ago an order was issued to temporarily block accounts under the name of 31-year-old BB. But along with it, the name of her collaborator is revealed, the citizen Vaid Tarja, investigated in the city of Elbasan for tax fraud and embezzlement of 3.7 million dollars.
As the appeal found the 40-year-old guilty and sentenced him to 3 years in prison, along with a third person, the suspects result in dubious and unclear economic relations. Tarja, who according to the prosecution previously managed 3 companies in the field of mining and aggregate collection, was discovered after sending transfers from the Netherlands describing them as debt.
But on March 29, 2022, the sending bank in the Netherlands demanded a refund by signing that these amounts originated from a Ponzi scheme.
Tarja is currently under investigation for money laundering.
The sending bank of funds, according to Top Channel sources, signals on the role of these persons. For each of them is described the activity from casinos to the maintenance of social networks and as it is known in advance the real purpose of these transactions may be to inject funds into the country.
top channel
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