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The Shkodra Prosecution Office has sent four people accused of the criminal offenses of "Fraud" and "Forgery" to trial. According to the Prosecution's announcement, the two citizens AK and OK, who in cooperation with each other have opened a website "Autorental Tirana", where they have advertised various vehicles for rent.
Once customers' interests were confirmed, they were contacted via a phone number registered in the name of a third party. Payments were made, but the vehicles were never delivered to the requested destinations.
The investigation file shows that MP, an employee of the entity "FK" PF, made available the telephone number used in the fraud, registering it in the name of another person, who was unaware of its existence or use.
After completing the investigations and collecting evidence, the Shkodra Prosecution Office has sent the case for trial to the Shkodra Court, where the criminal liability of all defendants is expected to be examined.
Prosecutor's Office Announcement:
They advertised that they were renting vehicles, taking money and not providing the service, the Shkodra Prosecution sends 4 people to court for 'Fraud' and 'Forgery'
The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Shkodra, completed the investigations and sent to trial citizens AK, OK for the criminal offense of 'Fraud' committed in collaboration more than once, provided for by Article 143, paragraph two of the Criminal Code, citizen MP for the criminal offense of "Forgery of seals, stamps or forms", provided for by Article 190, paragraph three of the Criminal Code and citizen AK for the criminal offense of "Forgery of seals, stamps or forms", committed more than once, provided for by Article 190, paragraph two of the Criminal Code.
From the investigative actions carried out within the framework of criminal proceedings no. 71, of 2024, it resulted that the defendants AK and OK, in collaboration with each other, fictitiously opened a website "Autorental Tirana", where they advertised various vehicles for rent.
To contact people who showed interest in renting these vehicles, they used a phone number registered in the name of a third person and after receiving payments from the people who reserved the vehicles, the defendants did not deliver the vehicles to the requested destination.
While the defendant MP, being an employee of the entity "FK" PF, provided the mobile phone number used by the defendants, registering it in the name of a third person, who was unaware of this mobile phone number.
The defendant AK, is the administrator of the entity "ERGI-2012", with the object of activity, among others, "Money transfers", has signed on the forms for withdrawing amounts of money, in the "recipient" requisite, on behalf of citizen AK, the amounts of money that various persons have sent to citizen AK, for the rental of vehicles.
In relation to this event, after investigative and procedural actions have been carried out, in order to fully clarify the circumstances and motive, the criminal case against these citizens has been sent to the First Instance Court of General Jurisdiction in Shkodra. / CNA
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