3 people try to deceive the businessman/ They present themselves as officials to get 35 thousand euros

2023-08-04 09:46:00, Kronika CNA

3 people try to deceive the businessman/ They present themselves as officials to

The police have discovered a fraud scheme carried out by 3 people, who tried to take money from a businessman.

It is about citizens with the initials AR, 34 years old, resident of Librazhd, G. Ç., 41 years old, resident of Skrapar, and VC, 22 years old, resident of Kukës.

These persons have been arrested thanks to the coded operation "Replay" and are accused of the criminal offense "Fraud", i

The 3 arrested persons tried to deceive a citizen (businessman) in order to benefit from the amount of 35,000 euros, presenting themselves as high officials of the institutions, with different names.

Also, the blues have announced the wanted citizen F. Gj., 40 years old, suspected of being the organizer of this fraud scheme.

Meanwhile, 2 vehicles and 5 mobile devices were seized as material evidence.

Full Notice:

The operation was carried out by the Section for the Investigation of Economic and Financial Crimes, in cooperation with the Sector of the Special Operational Force of the DVP Tirana and the Farke Police Station, under the direction of the Prosecutor's Office at the Court of First Instance of the General Jurisdiction Tirana.

They tried to obtain a large amount of money, through fraud, from a citizen (businessman), presenting themselves as high officials of the institutions, 3 citizens were put in handcuffs.

A 40-year-old man is wanted, suspected of being the organizer of this fraud scheme.

2 vehicles and 5 mobile devices of the suspected perpetrators were seized.

Specialists of the Section for the Investigation of Economic and Financial Crimes, in cooperation with the Sector of the Special Operational Force of the DVP Tirana and the Farka Police Station, following the work to combat criminal activity in the field of economic crimes, under the direction of the Prosecutor's Office The Court of First Instance of the General Jurisdiction of Tirana organized and finalized the police operation coded "Replay", for the identification, capture and imprisonment of several citizens who, in cooperation with each other, had tried to deceive a businessman, to benefit the amount of 35,000 euros.

As a result of this operation, the citizens AR, 34 years old, resident of Librazhd, G. Ç., 41 years old, resident of Skrapar, and VC, 22 years old, resident of Kukës, were arrested for the criminal offense "Fraud".

These citizens tried to deceive a citizen (businessman) in order to benefit from the amount of 35,000 euros, presenting themselves as high officials of the institutions, with different names.

Following the actions, citizen F. Gj., 40 years old, suspected of being the organizer of this fraud scheme, was declared wanted. Work continues on the capture of the citizen F. Gj.

As material evidence, 2 vehicles and 5 mobile devices were seized.

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./ CNA.al