A 30-year-old woman was arrested by the police for fraud. Milena Deraj took a large amount of money from her three family members under the pretense that she would help them in a court process.
Three more citizens, the father and the two sons, have been announced as wanted after they threatened the 30-year-old woman to extort money.
From the investigations, it turned out that she had cheated another one a year ago by taking 230 thousand euros.
Police notification:
From the in-depth investigations, a case of receiving the sum of 230,000 euros from this citizen, through fraud, is also documented.
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 arrested. 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.