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Shkruar nga Pamfleti
The Prosecutor's Office of Korça sent Alma Beqiri, the former agent of the ADEX postal service in Korça, to court after accusations that she benefited from 3 million euros through fraud.
The 46-year-old woman is accused of delivering various postal packages, for the account of third parties, and the monetary sums she collected from customers, she did not pour into the account of the selling commercial entities, nor to the company that performed this service.
It is suspected that she invested the amount of 3 million euros in the purchase of real estate and commercial businesses, on behalf of herself and her family members.
"From the investigations, it was found that as a regional agent of the postal company "Adex", owned by the victim FZ, the defendant carried out multiple fictitious transactions by buying goods from other people and fictitiously reporting that these goods had been paid for. At the same time, receiving payments for the goods from third parties, the defendant reported them as paid but not depositing the payments in the account of the company Adex, benefiting in this way through fraud a value of about 3 million euros, SPAK informed today.
Beqiri was detained by order of the Prosecutor and several luxury vehicles were seized, which are the product of the criminal offense of fraud, which she had placed in the name of her relatives.
Meanwhile, the Korçë Prosecutor's Office is investigating in parallel for the criminal offense "Cleaning of the proceeds of the criminal offense and criminal activity" provided by Article 287 of the Criminal Code to identify other assets of illegal origin and to identify and bring under criminal responsibility the persons included.
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