FLASH
Shkruar nga Pamfleti
The Court of Appeal has upheld the prison sentence for Milena Deraj accused of fraud with serious consequences.
The arrested woman submitted a notarial statement in which she acknowledged that she knew the debt to the Ferracaku family.
Milena Deraj took almost 600,000 euros from the Verracaku family in Shkodër and her friend, initially deceiving the latter.
Deceived by Deraj is Elira Shyti, with whom she had continuous social relations. As Deraj had worked in the bank, he promised her friend Shyti to invest in treasury bonds, so that she would then benefit from the interest.
Sources indicate that Elira Shyti gave the money to Deraj both in the bank and in hand. Through a second level bank, 2 transactions were carried out with the first amount of 47,000 euros and the second of 20,000 euros. According to the sources, Elira gave the rest of the money to Milena. After Shyti's report, she stated that she gave him the money in different amounts, ranging from 10 to 30 thousand euros, money that according to her she borrowed from her relatives.
However, when Shyti was seeing that the money was not coming back, she convinced her friend Milena Deraj to sign a notarial declaration for the total amount she had given her of 225 thousand euros. In search of her money, which was not returned, Elira Shyti also met Milena's husband, Genci Llakaj.
According to Elira's testimony before the investigators, Genci worked at the Prime Minister and he had guaranteed her that they would return all the money, together with the profit. Regarding the fraud case of the Verracaku family in Shkodër, the liaison between Deraj and the Verracakus was Elira Shyti.
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