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They tried to extort 35 thousand euros from the businessman by pretending to be officials, the 3 fraudsters are revealed

2023-08-04 10:08:20Aktualitet SHKRUAR NGA REDAKSIA VOX
They tried to extort 35 thousand euros from the businessman by pretending to be
Florian George

Three people were put in handcuffs after trying to obtain a large amount of money, through fraud, from a citizen (businessman), presenting themselves as high officials of the institutions, while Florian Gjergji, suspected of being the organizer of this fraud scheme, is wanted.

Police notification

Specialists of the Section for the Investigation of Economic and Financial Crimes, in cooperation with the Sector of the Special Operational Force of the DVP Tirana and the Farka Police Station, following the work to combat criminal activity in the field of economic crimes, under the direction of the Prosecutor's Office The Court of First Instance of the General Jurisdiction of Tirana organized and finalized the police operation coded "Replay", for the identification, capture and imprisonment of several citizens who, in cooperation with each other, had tried to deceive a businessman, to benefit the amount of 35,000 euros.    

As a result of this operation, the citizens AR, 34 years old, resident of Librazhd, G. Ç., 41 years old, resident of Skrapar, and VC, 22 years old, resident of Kukës, were arrested for the criminal offense "Fraud".  

These citizens tried to deceive a citizen (businessman) in order to benefit from the amount of 35,000 euros, presenting themselves as high officials of the institutions, with different names.     

Following the actions, citizen F. Gj., 40 years old, suspected of being the organizer of this fraud scheme, was declared wanted. Work continues on the capture of the citizen F. Gj.

 As material evidence, 2 vehicles and 5 mobile devices were seized.  

 The materials were passed to the Prosecutor's Office at the Court of First Instance of the General Jurisdiction in Tirana, for further procedural actions.


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