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The administrators of nine Call Centers suspected of cheating foreign nationals have been put under investigation.
For the criminal offenses “Fraud”, “Concealment of income” and “Failure to pay taxes”, the following were prosecuted:
52-year-old with initials AR, 27-year-old with initials AD, 26-year-old with initials SD, 28-year-old with initials FK, 29-year-old with initials BK, 26-year-old with initials KO, 34-year-old with initials IS, 54 -year-old with initials OM, and 26-year-old with initials KT
Utilizing their work as administrators and managers in several call centers in the city of Tirana, these persons are suspected of deceiving foreign nationals, mainly from EU countries, to invest in the stock market.
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