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He falsified documents for the transfer of drugs to England, the IT of the Court of Korça is arrested

He falsified documents for the transfer of drugs to England, the IT of the Court

By order of the Prosecutor's Office of Tirana, the police have arrested the IT of the SW Korça Court on charges of the criminal offenses of "Forgery of documents", "Fraud" and "Aiding for illegal border crossing".

It is learned that the citizen with the initials ZH. L., had opened a chancellery, which, according to the investigative body, served as a basis for the production of forged documents with the purpose not only of individual transit to EU countries, but with the main purpose of transiting to England narcotics and other items of illegal.

Police notification: 

The Prosecutor's Office of Tirana strikes the basis of the production of forged documents with the aim of transferring narcotics and illegal items to England, one arrested

The prosecution at the court of first instance in Tirana requested the security measure 'Arrest in prison' for the citizen Zh.L., IT in the Court of the Judicial District of the General Jurisdiction Korçë, under the charge of the criminal offenses "Forgery of documents", "Fraud" and "Assistance for illegal border crossing" provided by articles 186, 143 and 298 of the Penal Code.

From the investigations within the framework of the criminal proceedings no. 617 of 2024, it was found that the citizen Zh.L., with good computer skills, has opened his chancellery entity which is suspected to serve as a basis for the production of forged documents with the aim not only of passing individual in the EU countries but with the main purpose of passing narcotics and other illegal items to England.

After conducting proactive investigative actions, surveillance, wiretapping as well as simulated purchases, the mechanism was discovered to produce high-quality documents that had all the security codes and could pass any police check. At the end of the investigative actions carried out by the specialists, it turns out that the citizen Zh.L. is one of the links of this network that serves for the illegal crossing of the border through the falsification of documents, but not only in the crossing of persons through other routes such as truck transport.

On the part of the Specialists of the Section for Economic and Financial Crime, information was received on the operative route that different citizens in cooperation with each other against payment help certain persons to illegally cross the border through the forgery of identity cards of European countries and mainly Italian identity cards.

By means of these forged cards, these citizens, avoiding checks, make it easier to pass narcotics and other illegal items not only to EU countries but with the final destination England.

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2025-02-15 13:01:41