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In another episode described in the investigative file, a German citizen had transferred 255 thousand euros to various accounts of the platform fx-leader.com. The transfer was made to the call center “Capital SHPK 1001” with address at Him Kolli Street.
This company has an administrator again an Israeli citizen named Omer Peer and has the same address as the company “RG CAPITAL SHPK” run by Rafael Genish. This adds to the suspicions that behind both companies lies the same hand, or the same group of people. Within a short period of time these companies have benefited considerable monetary values from foreign companies in Liechtenstein, Latvia, Bulgaria, Denmark, etc. Funds which are transferred to other mainly foreign companies or withdraw cash by authorized persons.
“He needs contacts. Lists must be protected. They are provided by employees who have daily contact with these lists. Compromised, paid, these employees release the information “said Armando Vushi, IT expert.
“He has a lot of income and he is very dangerous. If someone can come in and unmask or ruin your job, it’s dangerous. Because the exponents who are inside have a lot of economic and political power “said Vjoldi Danaj, economic expert.
Millions of euros benefited by thousands of deceived people around the world, this criminal activity is not sporadic in Albania, but consolidated. A criminal activity that launders money easily. It is not known exactly how many such entities carry out criminal activity, but there are hundreds of them in hidden hiding places or even in visible environments. Even if they are registered in the National Business Center, they have cheated for the concrete activity they perform. There is evidence that there are certain entities that operate by deceiving Albanian citizens, within the borders, who have been reported to the competent institutions, but the latter have not made them public.
“Today we have Bitcoin, these investments are transformed into cryptocurrencies and the traceability of the whole process is impossible. These people are experts in this matter and they are not caught or it is not the desire to catch them “said Vjoldi Danaj, economic expert.
“There is no call center in Albania that deceives Albanians, but the fraudulent activity can not be undone,” said Artan Gjergji, market expert
“I will not call it good luck or bad luck that there are victims or not with Albanian citizenship, since we interact with European citizens and citizens of the world. Since cybercrime has no jurisdiction, I would think of the victim the same. The consequences for the economy must be great as it is an informal market which circulates only money from criminal activities that will be forced to launder within the country “said Hergis Jica, head of cyber investigation.
Currently, the investigative group is continuing with other actions to substantiate the money laundering suspicions of the two Israeli companies caught fraudulently. To do this, it is necessary to find out the end beneficiary where the money goes.
“Forex is classified in the economy as money coming from drugs and other illegal ways. Where these are done with the sole object of deception. They are illegal activities. They manage to launder their money. They are very powerful people. It is rumored that behind them are exponents of politics or even some entrepreneurs who no longer have a call center secondary business, but primary and legal businesses have secondary “said Vjoldi Danaj, economics expert.
“The monetary values acquired by this subject came from citizens outside the Republic of Albania and these monetary values came as part of a criminal activity. We think that they are significant values and definitely serve for money laundering. “But this comes after the main offense is proven, which is the computer fraud that has been proven,” said Hergis Jica, head of cyber investigation.
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