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From the control in the public database, Ikonomi is the director of the company “Credit 2 All”. From the verification in the BCC the subject is owned by the Russian oligarch Oleg Boyko, a person with wealth over 1.3 billion dollars. In a report of the US Senate he is considered a person with disturbing connections with the Russian government, Russian intelligence structures as well as organized crime.
The same report also mentions his commitments to influence foreign electoral processes on behalf of the Kremlin. It is unknown at this time what he will do after leaving the post.
“We will go to the end to any kind of entity involved in this activity, whatever the level. We are investigating not only the authors who received the data but also in terms of investigating the purpose of using this data for the purpose of their general distribution “said the Chief Prosecutor, Elisabeta Imeraj.
“The problem related to national security is that these data have come out of national institutions and protocols have been broken. “If they are hit from outside, this is another big problem,” said Fabian Zhilla, a national security expert.
It is impressive that Endri Ikonomi left the administration of the Russian company on September 17, 2021 to leave the place to the foreign citizen Vlado Cvetkovski. It is not known if he left to lose track of ties to the Russian oligarch and his possible role in this story. But, the April payroll published by Ikonomi itself has deconstructed it.
Referring to the investigative actions, the delivery of materials was done against rewards from 20 to 30 thousand ALL. According to the prosecution, citizens Sota and Ikonomi are private bailiffs.
But, after the prosecutor’s statement, the national chamber of private bailiffs reacted, calling Sota and Ikonomi fraudulent and not bailiffs. In response it is said that they have opened microcredit businesses to buy bad debts and have used the data to blackmail citizens. This, may be another line where investigations can focus. A similar scheme was previously revealed by Top Story through two series of the documentary “Extortion through Credit”.
From the examination of the e-mail of the citizen Qirjako and her colleague Agaraj, it results that the salary data have been stolen for at least another 4 months that have not been made public. Specifically for the months of September 2020, October 2020, December 2020 and March 2021.
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