Rrushkull One sh.p.k. (microcredit company)
Ownership as documented
not publicly documented in opened sources
Description
Suspended for six months (until 31 Jan 2025) by BoA Supervisory Council decision reported 16 Aug 2024, for inaccurate financial statements, loan-register failures and AML failures. Was ordered to complete a merger with Perlat by 31 Dec 2024.
Contracts and money
Contracts and money: not found in the research. See the gaps list.
Officials and people linked
No person is linked to this organisation in the research.
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. 1 source.
Source label: Officially reportedOfficially reported · 1 source
- Publisher
- Shqiptarja
- Date
- 16 Aug 2024