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How the BSh "expert" cheated by taking 570 thousand euros from the Verracaks of Shkodra and the businesswoman from Delvina!

2023-05-24 13:24:37Aktualitet SHKRUAR NGA REDAKSIA VOX

How the BSh "expert" cheated by taking 570 thousand euros from the

A 30-year-old from Tirana,  Milena Deraj , has been arrested by the capital's police for several cases of fraud by taking money from citizens to settle various court cases.

The clue for her arrest was taken from a recent case, when the 30-year-old had repeatedly received large sums of money from the Verracaku family from Shkodra, specifically the father and his 2 sons from Shkodra; Abedin Verracaku, Shyqyri Verracaku and Hasan Verracaku .

It is learned that Milena Deraj had received 340 thousand Euros from them, she had promised them that she would help them in a judicial process for a criminal event that happened in Velipoja in 2021.

Due to the frauds and the failure to solve the case despite receiving the money, Abedin Verracaku, Shyqyri Verracaku and Hasan Verracaku had threatened 30-year-old Milena Deraj with self-judgment for the return of the money.

They have been declared wanted by the police, it was Milena Duraj herself who reported the Verracaks to the police after the threats.

Meanwhile, within the framework of these investigations, the investigators also discovered another case of fraud by the 30-year-old woman, who during one year, took a total of about 230,000 Euros from her friend, promising to invest the money in bonds. the treasury  

The 30-year-old's friend herself realized that she was being deceived by Milena and reported her to the police, Milena Duraj is a former employee of the Bank of Albania.


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