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The 30-year-old woman was arrested for extorting 230,000 euros from family members by promising to help them in a trial

Politiko 2023-05-24 12:28:35

The 30-year-old woman was arrested for extorting 230,000 euros from family

The police have arrested in Tirana a woman with the initials MD, who had several times taken very large sums of money from the family of 3 citizens, deceiving them that she would help them in a judicial process.

According to the police report, it is said that the 30-year-old woman took up to 230,000 euros by fraud. Following the actions, the citizens AV, Sh. V. and HV, after self-judgment threatened the MD citizen, for the return of the money.

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

POLICE NOTICE:

Tirana The police operation coded "Last fraud" is finalized by the investigative structures of DVP Tirana. Several times, large sums of money were taken from 3 citizens (family members), deceiving them that she would help them in a judicial process, the 30-year-old woman was caught and put in handcuffs.

From the in-depth investigations, a case of receiving the sum of 230,000 euros from this citizen, through fraud, is also documented. The investigative structures of the DVP Tirana, following the work to combat illegalities, have organized and finalized the coded police operation "Last fraud", as a result of which the MD citizen, 30 years old, resident in Tirana was arrested. Also, the citizens AV, Sh. V. and HV (father and two sons), all three residents of Shkodër.

This citizen has repeatedly taken large sums of money from AV citizens, Sh. V. and HV, promising to help them in a judicial process. Following the actions, the citizens AV, Sh. V. and HV, after self-judgment threatened the MD citizen, for the return of the money.

From the in-depth investigative actions, another case of fraud perpetrated by a citizen of MD was documented, who, during one year, took a total of about 230,000 euros from a citizen, promising to invest the money in treasury bonds. . The materials were passed to the Prosecutor's Office at the Court of First Instance of the General Jurisdiction of Tirana, for further procedural actions.

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