[vc_row][vc_column][vc_custom_heading text=”Betim Tasholli”][/vc_column][/vc_row][vc_row][vc_column width=”2/3″][vc_column_text]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.
Betim Tasholli was arrested in June or July 2019 in Kosovo on suspicion of money laundering and financial crime.[/vc_column_text][vc_column_text]
Partners and Network
Betim Tasholli is part of the network of Uwe Lenhoff, who is now in prison. He also has professional connections with Gal Barak. His contacts with the Mafia in Albania and Kosovo are said to be excellent. One of his partners is the Albanian Angelo Fasli Hasli.[/vc_column_text][/vc_column][vc_column width=”1/3″][vc_btn title=”FinTelegram articles” color=”warning” size=”lg” align=”center” button_block=”true” link=”url:https%3A%2F%2Ffintelegram.com%2Ftag%2Fbetim-tasholli||target:%20_blank|”][vc_column_text]
- Citizen: Albania
- Residency: arrested in Albania
- Born: 1988