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Received 230,000 euros through fraud/ The "hawk" was caught in Tirana, other people are also being sought

2023-05-24 12:15:00, Kronika CNA

Received 230,000 euros through fraud/ The "hawk" was caught in Tirana,

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 detained. 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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