Olsi Ibro
Party not recorded
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
Named by prosecutors as a leader of the alleged microcredit group. Died in July 2024 after falling from a building (Shqiptarja, 23 Jul 2025). Not a defendant in the 2025 referral.
Response from Olsi Ibro
No response (deceased).
Related cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From Jul 2020
Microcredit fraud network (MCA, Final, ADCA, TDR Group, enforcement offices): SPAK criminal case sent to trial
Investigators and courts describe a network of non-bank microcredit companies (Micro Credit Albania sh.p.k., Final sh.p.k.) and private enforcement offices that bought bad loans from second-tier…
Status: Trial referral (SPAK closed investigation; case sent to court, 23 Jul 2025, per Shqiptarja). Court not named in the article. No verdict found. Governor-related…
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →No connections recorded.
Timeline
SPAK
SPAK closes investigation and sends 16 persons and 4 companies to trial
Per Shqiptarja (23 Jul 2025, 11:39, updated 12:50): charges include aggravated fraud, document forgery, structured criminal group and criminal acts by an organised group. Companies: Micro Credit Albania sh.p.k., ADCA sh.p.k., Final sh.p.k., Zyra e Përmbarimit Privat TDR Group. Named heads: Arben Meskuti and Elda Ibro. Olsi Ibro is named by prosecutors as a leader but died in July 2024. The article does not name the court, gives no case number and does not mention Sejko or the Bank of Albania. The a2 News summary of July 2025 (search result only) says the Tirana Prosecutor's Office assessed that the Bank and its governor could be held responsible for delayed or inadequate measures; not confirmed in an opened source.
Linked: Microcredit fraud network (MCA, Final, ADCA, TDR Group, enforcement offices): SPAK criminal case sent to trial · Arben Meskuti · Elda Ibro · Olsi Ibro · Alban Kote
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: Officially reportedOfficially reported · 1 source
- Publisher
- Shqiptarja
- Date
- 23 Jul 2025