Arrested 5 days ago for trafficking cocaine, call center owned by Shkëlqim Osten is found

The Police Supervision Agency announces that there are new developments in the investigations related to the group of traffickers where a police officer, Ervis Shkurta, was also arrested.

AMP says that it has found a suitable environment as a Call Center, owned by MH citizens (announced in search) and SHëlqim Ostenit.

This facility is located on "Idriz Guri" street, Tirana, where the illegal activity of fraud with the FOREX exchange was carried out.

During the control carried out in this environment, documents, various devices and several computer units were seized as material evidence, in which programs/applications and lists of names with Italian numbers were installed, which were contacted by several operators, deceived for investments in the stock market, through which they managed to benefit from significant monetary values, ranging from 500 to 30,000 euros.

On the basis of the investigative materials administered up to this stage, it has been reported to the Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana, the appointment of a coercive personal security measure, in absentia, for citizens MH, 33 years old, suspected of the criminal offense "Computer fraud" committed in cooperation, as well as the registration of the same offense for the person under investigation SH. O., previously arrested as a suspect for the criminal offense "Production and sale of narcotics".

Investigations continue for the complete identification of all persons involved in this activity and the documentation with legal evidence of the criminal offenses in which they are suspected to be involved.