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He was removed as an official of a local institution and benefited from ALL 30 million from a business, the 57-year-old is arrested in Lezha

Politiko 2024-09-11 17:03:53

He was removed as an official of a local institution and benefited from ALL 30

A 57-year-old man from Tirana was arrested by the Lezha Police after receiving 3,000,000 ALL from the administrator of a private entity, posing as the representative of a local institution in Lezha.

Notice: 

The police operation coded "Flop" is finalized in cooperation with the Directorate of the Special Operational Force, for uncovering a fraud scheme for the benefit of money from economic operators.

He benefited 3,000,000 ALL from the administrator of a private entity, after communicating with him on behalf of a representative of a local institution, the 57-year-old was put in handcuffs.


Investigations continue to identify and capture other citizens involved in this fraud scheme.

The Section for the Investigation of Economic and Financial Crimes, after the report by a citizen, that they had asked him for a sum of money by means of fraud, through an application, have started investigations with proactive methods, under the direction of the Prosecutor's Office, for clarifying this case and for identification of the citizens involved. As a result of the investigative actions carried out within the coded police operation "Flop", the following citizen was arrested in the act:

RM, 57 years old, resident in Tirana.

From the investigative actions, it is suspected that the RM citizen, in cooperation with another unidentified citizen, benefited from ALL 3,000,000 from the administrator of a private entity, after having communicated with him in the "Signal" application, on behalf of the representative of a local institution.

The procedural materials were handed over to the Prosecutor's Office at the Court of First Instance of the General Jurisdiction of Lezhë, for the criminal offense "Fraud" with serious consequences, committed in cooperation.

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