Micro Credit Albania sh.p.k. (MCA)
Ownership as documented
Ownership not publicly documented in the sources opened. Administrator Elda Ibro (Shqiptarja, 24 May 2024).
Description
Non-bank microcredit company, licence No. 38 dated 9 May 2016, revoked by BoA on 23 May 2024. Named as a defendant company in the 23 Jul 2025 trial referral. Transparency CEPI: bought about 85 million euro of bad loans by July 2020.
Contracts and money
Licence No. 38 revoked (23 May 2024)
Evidence: BoA press release: revocation of Micro Credit Albania sh.p.k. licence No. 38 on 23 May 2024.
Officials and people linked
Administrator of MCA
Evidence: Shqiptarja (24 May 2024) describes Elda Ibro as administrator of Micro Credit Albania.
Investigations and 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…
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: VerifiedVerified · 1 source
- Publisher
- Bank of Albania
- Date
- 23 May 2024
Source label: Officially reportedOfficially reported · 1 source
- Publisher
- Shqiptarja
- Date
- 24 May 2024