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Benefited 3 million ALL through fraud/ The 57-year-old is caught

2024-09-11 17:11:00, Kronika CNA

Benefited 3 million ALL through fraud/ The 57-year-old is caught

The authorities have arrested the citizen of RM, 57 years old, after the latter fraudulently benefited 3 million ALL from the administrator of a private entity, after communicating with him on behalf of the representative of a local institution

"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 for a sum of money through fraud, through an application, have started investigations with proactive methods, under the direction of the Prosecutor's Office, to clarify this case and to identification of the citizens involved. As a result of the investigative actions carried out within the coded police operation "Flop", the following citizen was arrested in the act:    

RM, 57 years old, resident in 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 communicating 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 of "Fraud" with serious consequences, carried out in cooperation", informs the police./ CNA





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