BREAKING NEWS

Behind the scenes of the divorce, here's how Monika Kryemadhi made the "hole" in SPAK Ilir Meta, from luxury trips around Europe, expenses for aesthetic services, to conversations on her cell phone where bargains were made with ministers, directors and...

Behind the scenes of the divorce, here's how Monika Kryemadhi made the
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BREAKING NEWS

Ilir Meta risks up to 15 years in prison, how will the wealth that has passed in the name of his mother-in-law, brother-in-law and father sink him, in the end they will seize all his money, the character who denounced him to SPAK discloses the latest i...

Ilir Meta risks up to 15 years in prison, how will the wealth that has passed in
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BREAKING NEWS

The High State Control reveals Belinda Balluku's plane tickets and per diems abroad, there is no document for the deputy prime minister that proves her official meetings for which international trips were made

The High State Control reveals Belinda Balluku's plane tickets and per
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BREAKING NEWS

OLAF sinks Frida Krifca and the management chain of AZHBR, this is the corrupt scheme they used to steal agricultural funds, from fake contracts, to applicants who pay a high percentage to win, this is how money was stolen with consulting companies, fu...

OLAF sinks Frida Krifca and the management chain of AZHBR, this is the corrupt
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BREAKING NEWS

SPAK has disturbed the sleep of the untouchables of politics, special prosecutors are in danger because of the Rama-Berisha deal, Lulzim Basha reacts strongly and reveals what he will do if the Supreme Court does not decide on the stamp of the DP befor...

SPAK has disturbed the sleep of the untouchables of politics, special
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BREAKING NEWS

Brizida Gjikondi sheds light on the strong behind-the-scenes: Here's the scheme that Ilir Meta is using to escape from the arrest of SPAK, just as he did with the video of Dritan Prifti

Brizida Gjikondi sheds light on the strong behind-the-scenes: Here's the
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BREAKING NEWS

The lawyer Romeo Kara is shocked: Operation 'Metamorfoza' was specially made by SPAK to go to Ilir Meta, very soon we will have communication of charges, this is why the doors of the asylum have been closed to the former president, they will bring him ...

The lawyer Romeo Kara is shocked: Operation 'Metamorfoza' was
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BREAKING NEWS

Movement in the government of Edi Rama, Blendi Klosi towards the post of deputy prime minister and head of the district of Tirana, Gjiknuri leaves Elbasan, Blendi Çuçi goes to Fier, this is what is expected to happen within the SP

Movement in the government of Edi Rama, Blendi Klosi towards the post of deputy
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Aktualitet

Fraud scheme with micro-loans / "The case, worse than pyramid firms", the well-known lawyer reveals what will happen: The problem is that it must...

Fraud scheme with micro-loans / "The case, worse than pyramid firms",

A few days ago, the Prosecutor's Office of Tirana attacked the scheme of extorting citizens through so-called microloans with high interest, for the repayment of old debts.

After the investigations, it turned out that 3 enforcement companies and 2 financial institutions were involved in this scheme, which implemented the scheme of extorting citizens through the help of a notary and lawyers.

Meanwhile, the Court of Tirana has left in force the security measures for nine people involved in this scheme. In the show "Dollar Square", where this issue was addressed, the Economy journalist, Erblina Mile, stated that the importance should be placed on the lack of transparency, and also added that there should be a clarification and a clear answer about what happen to consumers"

"I would emphasize the lack of transparency. This is a fraud scheme that has affected many citizens. And the question is, what will happen to these citizens who have taken loans and are now forced to repay a much higher loan?", said journalist Mile.

Deniz Deralla, director of supervision, BSH: MCA company has bought the bad loans of the banks, we should not confuse the functions. We can say that it is not about consumer loans, but other products.

For his part, the lawyer Rezart Kthupi, in "Dollar Square", said that this case was much more serious than the case of pyramid firms, underlining that the loan portfolio that has been processed is much larger in relation to the financial capacities theirs.

"The problem is that we have to look at the state of these societies. We are much worse than the case of pyramid firms. The loan portfolio that has been issued is much larger in relation to their financial capacities. Bank loans are dealt with specifically in the civil code, but it is a loan that has a special status. So it is not like a loan between ordinary parties, so it is regulated in some laws. So not every third party buys bank loans. The dark point I have is that if these were registered or deposited in the loan register, I wonder how the difficulty arises in finding the function from the Bank. So 104,000 loans in the loan register should stand out. The solution cannot be ordinary, but the responsibility must be found not only with the executors, or lawyers or notaries, but a third, more drastic solution was needed, perhaps. BSH should take some more responsibility", said lawyer Rezart Kthupi.