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They asked for money in the name of businesswoman Vilma Nushi, the third fraudster is also arrested

They asked for money in the name of businesswoman Vilma Nushi, the third

The police have placed a 29-year-old man in handcuffs, who, together with two other people, allegedly took money through fraud in the name of businesswoman Vilma Nushi.

The young man Kristian Lukaj, a resident of Shkodër, is accused of having cooperated with citizens Alban Gjoni and Rudor Balla, as well as with Florian Gjergjin, who is wanted, by taking 50,000 euros from an employee (director of the marketing & distribution company) through fraud , introducing himself as a representative of a public figure, (Vilma Nushi).

Meanwhile, in the first police operation, 8,250 euros, 25,000 ALL, and 1 vehicle were seized.

Police notification:

DVP Tirana/The coded police operation "Repeat" continues, developed by the Sector for the Investigation of Economic and Financial Crimes, in cooperation with the Special Force for Special Operations and Research, in DVP Tirana.

A 29-year-old man is arrested, who is suspected of collaborating with 3 other citizens (2 arrested during the operation, 1 in search), to take a sum of money from a citizen, by means of fraud.

1 mobile phone is seized.

The Specialists of the Sector for the Investigation of Economic and Financial Crimes, following the work to combat criminal activities in the field of economic crimes, under the direction of the Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana, have continued the coded police operation "Repeat ".

As a result of this operation, the citizen of KL, 29 years old, resident in Shkodër, was arrested.

This citizen is suspected of having cooperated with citizens A. Gj. and RB (arrested) and with citizen FL (wanted), to obtain the sum of 50,000 euros from a citizen, through fraud, presenting himself as a representative of a public figure.

As material evidence, 1 cell phone was seized.

The procedural materials were passed to the Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana, for further actions.

 

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