The Kosovar Betim Tasholli was the partner of the imprisoned German Uwe Lenhoff in the establishment and operation of illegal activities in the Balkans. Among other things, Tasholli, together with Karin Zalcberg and James Azar, was responsible for setting up the Boiler Rooms for the illegal and fraudulent Option888 binary options platform. These boiler rooms were operated with an estimated 100 agents in Pristina by Silkline Group shpk. Option888 was a trademark of the listed Veltyco Group PLC.
