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"Those convicted of fraud are hiding behind Jet Bank"/ Këlliçi: They extorted €200 million, the BoA's response is ridiculous...
2026-04-20 18:43:02 / POLITIKË
Official documents from the German Interior Ministry and a strong public denunciation by DP MP Belind Këlliçi have raised the alarm over the licensing of the first fully online bank in Albania, "Jet Bank".
Invited to TASK FORCE on SYRI TV with Sonila Meço, Këlliçi stated that behind this bank are suspected individuals convicted of an international fraud scheme worth 200 million euros, raising serious questions about the verification process by the Bank of Albania.
Këlliçi stressed that according to published documents, German citizen Oliver Hammer, director of the company "Constador LTD" registered in Cyprus, which owns 71% of the shares of "Jet Bank", turns out to have a problematic past.
Këlliçi also stated that he has officially addressed the Bank of Albania twice with a series of key questions, but has not received any substantial answers.
Këlliçi: Thank you Sonila, you are perhaps the only show so far that sheds light on this very big scandal that affects our banking system. It is a systemic problem, as I have described, it is not simply a connection of people involved in the theft of European citizens and others, and these are not random connections. But here the financial security and the security of our banking system, and the entire banking system, are directly affected, and surprisingly enough, it is enough to look at the portals and media where this denunciation is present and you immediately understand the large amount of money that has been spent not to advertise, but to censor the truth in relation to this bank, which is the first digital bank, approved and licensed by the Bank of Albania, and meanwhile, the governor and the bank have not yet responded to my questions, even last month, officially addressed to the Bank of Albania, and meanwhile, the second letter that I sent, again with repeated questions addressed to the Bank of Albania, the governor and the Supervisory Council, I have again not received a response. In short, I have published today a document of the German Ministry of the Interior, an official document and it is a document of the Federal Ministry of the Interior, which sheds light on the people behind this bank. So, the citizen Oliver Hammer that I have published today, turns out to be an individual who through the company where he was the managing director, the company was, as I have noted for correctness, GRF Europe OU, which was a company that operated on behalf of the famous company 4XFX, owned by the Israeli citizen Gal Barak. Both of these citizens have been sentenced to four years in prison for setting up a fraud scheme through the call center business worth at least 200 million euros that they have stolen from citizens of the European Union in countries like Austria, Germany, Italy and why not even outside the EU now, British citizens. They have stolen at least 200 million euros with this business. Now, I have addressed these questions to the Bank of Albania, I have been addressing them to the Bank of Albania since a month or almost six weeks ago. What is the experience of this company, the company Constador LTD, which owns 71% of Jet Bank and which is owned and has as its general director the same individual, Oliver Hammer, who has been sentenced to four years in prison for extorting citizens of the European Union, based on official documents from the Federal Ministry of the Interior in Germany.
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