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35 employees and the owner of “Call Center” in Tirana were arrested three days ago on charges of computer fraud of foreign nationals from Tirana.
This Monday, the Tirana prosecutor’s office issued a security measure for 21 of them. For 15 employees, who started working in November, an obligation to appear is required, while for the 6 arrested women, the prosecutor of Ornela Rrumbullaku requested house arrest, say sources of the journalist Anila Hoxha.
There are over 2400 foreign nationals who have fallen prey to fraud, with the promise of investing in the stock market, and it has caused damage of several million euros. 2400 complaints have arrived from German, French and Italian authorities.
The investigations showed that for several years a commercial entity under the name “RG Capital” was operating in the field of call centers or as it is known in our country “Call center”.
“Intensive investigations of several months conducted in our country made it possible to identify the leaders of this entity, the scheme of operation, as well as the area of cooperation of persons involved in this criminal activity.
From the investigative actions carried out, as well as from the police intervention in the subject ‘RG Capital’, by the Cybercrime Investigation Unit, supported by other structures of the Investigation Directorate in the Criminal Police Department and the Local Police Directorate of Tirana The police operation ‘COMMUNICATION’ was carried out, where several premises were searched in execution of the decision of the Court of First Instance Tirana.
35 citizens were arrested in flagrante delicto, one of whom was a foreigner, specifically the Israeli citizen Refael Genish, who from the investigations has turned out to be the organizer of this criminal activity, and 20 citizens were prosecuted at large.“, Announced on Saturday the Director of the Criminal Police Department in the State Police Tonin Vocaj.
The following were seized as material evidence:
Computer equipment
60 mobile devices
3 laptops
2 USB
white cards similar to those of banks
a small amount of cannabis sattiva.
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