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73 people were identified as implicated in a fraud scheme that embezzled significant amounts of euros from German citizens.
The Albanian-German investigation revealed the scheme used through Call Centers that led to the handcuffing of only 15 of the suspects while the others are being prosecuted at large or are wanted.
Extortionate calls according to the SPAK investigation were carried out in separate roles and therefore the investigation is being conducted for fraud in the form of a structured criminal group.
The head of the criminal police here at the state police also said that money laundering is also being investigated:
“Because the money comes from crime, so it is being investigated for laundering criminal products.”
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