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Endri Ikonomi is one of the people accused of publishing sensitive data of over 650 thousand Albanian citizens but who has turned out to work for the company of a Russian billionaire, called Credit 2 All.
This company according to the data of the National Business Center is specialized in financial consulting and electronic products in this field.
According to BCC data, Oleg Boyko bought 100% of the company’s shares on May 8, 2018 from the previous owner “Piressa Holding Limited”, a company that operated in the tax haven of Cyprus, a day after its administrator the arrested police officer Endri Ikonomi, who worked until September 17, 2021, is appointed.
Vlado Cvetkosvki is the administrator of the company from October 2021.
Boyko, 57, reportedly has a fortune of $ 1.3 billion according to Forbes and is described on his website as one of the 100 richest Russian businessmen, a 30-year international investor in the banking and digital financial services industry, and the head of the Finstar Financial Group.
Oleg Boyko describes Finstar’s mission as a vanguard in “using deep technology and data science to ensure global financial inclusion”.
Meanwhile, a US intelligence report cites the 57-year-old as a person “with troubling links to the Russian government, Russia’s intelligence and security services, but also links to organized crime.”
“The Moldovan press has reported that Boyko was involved in a Kremlin-backed operation to externally influence the elections there.“, Is written in the American intelligence report, where some paragraphs are censored.
An investigation by the Romanian anti-corruption journalists’ platform “Black SeaQuotes Oleg Boyko as an investor in Fashion TV who, together with a partner in Latvia, have used Malta as a tax haven to operate in Europe and the US while earning staggering sums from fast loans to Europe’s poorest by avoiding tax.
The publication of sensitive data of over 650 thousand Albanian citizens shook the country in December and raised concerns about a serious breach of privacy at this rate in Albania.
Police on Friday arrested four people for the payroll scandal, two of whom are employees of the General Directorate of Taxes, while the other two people are employees of the private sector.
The Chief Prosecutor of Tirana, Elisabeta Imeraj explained the abuse scheme, while emphasizing that we are not dealing with interference in the computer network, but with employees who have abused their duty.
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