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2.2 million euro fraud scheme, the Tirana Prosecutor's Office seizes the Tibo platform

2023-07-28 19:45:30Aktualitet SHKRUAR NGA REDAKSIA VOX

2.2 million euro fraud scheme, the Tirana Prosecutor's Office seizes the

The Prosecutor's Office of Tirana has seized the Tibo platform. Webljm writes that a months-long investigation by the prosecutor's office has revealed a 2.2 million euro fraud scheme from the Tibo platform. 

At the end of the investigations, the prosecutors Ndini Tavani and Mirela Zavalani have imposed a preventive seizure on Tibo.al, Tibo shpk and Megaware. The investigation for Tibo was initially initiated by the Tirana Economic Crime and then followed by the Tirana Prosecutor's Office.  

 


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