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Benefited 3 million ALL through fraud from a private entity, the police arrest the 57-year-old in Lezha

2024-09-11 17:12:34 / AKTUALITET ALFA PRESS

Benefited 3 million ALL through fraud from a private entity, the police arrest

The police of Lezha have handcuffed a 57-year-old man, who, through fraud, benefited from a private entity in the amount of 3 million new alleks.

According to the police, this citizen was introduced as a representative of a local institution and through communications in the Signal application managed to get the administrator of the private entity a significant amount of money.

The Blues of Lezha inform that they have started investigations to clarify the case and to find out if there are other people involved in this fraud scheme.

Police notification:

DVP Lezhë/Finalized in cooperation with the Directorate of the Special Operational Force, the coded police operation "Flop", 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", a citizen was arrested in the act: RM, 57 years old, resident of 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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