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"He has high-level connections with the Albanian government and is an advisor to the Ministry of Defense"/ 2 billion euro fraud, the journalist gives details about the powerful businessman who is wanted
Written by SOT.COM.AL 2 Dhjetor 2022
The Spanish authorities have issued an arrest warrant for Amant Josif, call-center owner in Albania. The largest Spanish media "EL PAIS" writes that he has high-level connections with the Albanian government, as well as being an advisor to the Ministry of Defense.
This discovery was made after the action that was initiated by the Spanish police and that led to checks and arrests in Albania. For the businessman Josifi, the journalist Lavdërim Lita gave new details in an interview in euronews, where he said that the group in which the 35-year-old was located has deceived about 200 thousand people in Europe.
According to the journalist, frauds reach the figure of 2 billion euros.
"Amand Josifi is 35 years old. He studied in Greece and France, was an adviser at the Ministry of Defense. It all started in 2020 when the Spanish authorities asked the Albanian Police to investigate Armand Josid and a number of other people because they were thought to be an international group that committed fraud through the Forex Internet. The group has defrauded about 200,000 people in Germany and Sweden and other countries. This captures a figure of 2 billion euros of fraud. 6 call centers operating in Albania have managed to make 15 million euros per month through various fake investment schemes. Everything was a fraud scheme", he said.