Arjana Xhafaj Archives - Albeu.com https://albeu.com/lajme/arjana-xhafaj/ Portali Albeu.com, Lajmet e fundit, shqiperi, kosove, maqedoni Tue, 28 Jan 2025 18:36:38 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 200116473 Pal Trashaj’s letter to Gent Sejko and BKT: MCA fraud scheme https://albeu.com/english/pal-trashajs-letter-to-gent-sejko-and-bkt-mca-fraud-scheme/763898/ Mon, 08 Apr 2024 17:30:38 +0000 https://albeu.com/?p=763898 Historian Pal Trashaj from Lezha, on the afternoon of July 2, drank poison in front of the doors of SPAK, dying a few hours later in hospital, as an extreme act of revolt against injustice and a years-long confrontation with the microcredit gang. The microcredit cartel Olsi Ibro and Arben Meskuti, through MCA, which the [...]

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]]> Historian Pal Trashaj from Lezha, on the afternoon of July 2, drank poison in front of the doors of SPAK, dying a few hours later in hospital, as an extreme act of revolt against injustice and a years-long confrontation with the microcredit gang.

The microcredit cartel Olsi Ibro and Arben Meskuti, through MCA, which the prosecution has taken over, had blocked all assets and bank accounts of Pal and his relatives, for several alleged unpaid loan installments to NOA, worth 90 thousand lek.

NOA sells the loan to the MCA-ADCA gang of the Ibro-Meskuti duo (the latter in prison). MCA demands about 5 thousand euros from Pal Trashaj, more than five times the amount allegedly unpaid by NOA.

MCA cooperates with bailiff Helidon Xhindi to freeze Pal Trashaj’s assets, in order to force him to give up the money.

Prapaskena learns that bailiff Helidon Xhindi was dismissed by Gazmend Bardhi in 2017 and did not have a seal at all.

Second-tier banks, including BKT, have implemented the bailiff’s order to freeze Pal Trashaj’s accounts.

Meanwhile, Pal Trashaj has insisted that he has repaid the installments of the loan he received from Noa. Trashaj has been visiting the doors of the prosecutor’s office and the courts, seeking justice. Only the media has heard and reflected his concern.

In 2022, Pal Trashaj wrote a letter to the director of BKT, Turkish-Pakistani Seyhan Pencablıgil, his confidant Arjana Xhafa and the governor of the Bank of Albania Gent Sejko, asking BKT to unblock the bank accounts, while denouncing the fraudulent MCA scheme.

The former director of Prokredit Bank, Arjana Xhafa, a conductor and in the affair of the joint-stock company “Miell Tirana”, has organized a bandit scheme to take “part” from thousands of clients “blocked” from the debts they have on microcredits, in collaboration with the .

Arjana Xhafaj responds to Pal Trashaj that she will not unblock the accounts without paying 4.8 million lek to the bailiff Helidon Xhindi.

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