The Special Prosecution Office announced the seizure of 31 movable and immovable assets of Jusel Mici and Mendim Domi. They are accused by SPAK of being the organizers of an online fraud scheme, which through call centers in Albania has fraudulently stolen millions of euros from European citizens.
Among the blocked assets are listed 5 apartments in Tirana, land in the outskirts of the capital, six garages, two villas, 3 luxury vehicles "Audi" and "BMW", 60% of the shares in a commercial company, as well as three bank accounts worth 195 thousand euros and 1.5 million lek in total.
According to the Special Prosecution Office, it is suspected that the assets were created from unjustified financial income. Jusel Mici and Mendim Domi have been charged by SPAK for "computer fraud" and "structured criminal group."
According to SPAK, through call centers they involved citizens of EU countries in fake online investments in securities and cryptocurrencies. (A2 Televizion)
A2 CNN Livestream
MUND TE LEXONI GJITHASHTU
