FLASH
Shkruar nga Pamfleti
3 million euros fraud! This is the accusation leveled against a postal agent in Korça, who was arrested in June 2022.
The Prosecutor's Office of Korça sent Alma Beqiri to court, as after the investigations it was found that she "performed multiple fictitious transactions by buying goods from other people and fictitiously reporting that these goods were paid for.
At the same time, receiving payments for goods from third parties, the defendant reported them as paid, but not depositing the payments in the Adex company account."
It is learned that several luxury vehicles were seized from this citizen, which she had put in the name of her relatives.
The denunciation of the case was made only by the private postal service company. According to the representatives of the private post office, they have asked their employee several times to collect the money she received from customers, but she has not admitted that she embezzled money. The 46-year-old mainly served various businesses in the Southeast who received orders through this post office.
Notice of the prosecution:
The Korçë Prosecutor's Office is sending to court the AB citizen who embezzled 3 million euros through fraud
The Prosecutor's Office at the Court of First Instance of the General Jurisdiction of Korçë is sending the AB citizen to court for committing the criminal offense of 'Fraud' with serious consequences, provided for by Article 143/3 of the Criminal Code.
The investigations showed that as a regional agent of the "Adex" postal company, owned by the victim FZ, the defendant made 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 Adex company, benefiting in this way through fraud a value of about 3 million euros.
By order of the Prosecutor, the AB citizen was detained 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.
The Korçë Prosecutor's Office is investigating in parallel the criminal offense of "Cleaning the proceeds of a criminal offense and criminal activity" provided for by Article 287 of the Criminal Code to identify other assets of illegal origin and to identify and prosecute the persons involved.
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