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Kronike2023-11-19 11:32:00

Florian Gjergji continues his fraud schemes at large/ Details of how he tried to get 200,000 euros from businessman Adi Haxhiymeri by pretending to be Erion Veliaj

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Florian Gjergji continues his fraud schemes at large/ Details of how he tried to
Florian George

Arjan Bllacaj was arrested by the Tirana police after he attempted to extort 200,000 euros from a businessman, pretending to be a high-ranking official.

 The 42-year-old resident of Kamëz called the businessman Adi Haxhiymeri, owner of the Prima flour factory, on behalf of the mayor of Tirana, Erion Veliajt. As material evidence, 1 vehicle and 1 mobile phone were seized.

It is learned that Florian Gjergji, previously wanted by the Tirana police for the same criminal offense, is hiding behind this fraud scenario. Florian Gjergji himself turns out to be outside the country's territory, in Germany.

Florian Gjergji is a well-known name to the police, since about a month ago the 40-year-old reappeared in a similar scene of fraud with businessmen in Tirana, disguising himself as a high-ranking official. On September 29, the victim of Shkodran's fraud was the businessman Aleksandër Gavoçi, who was asked for the sum of 70 thousand euros, pretending to be the mayor of Tirana, Erion Veliaj.

5 people were hired to commit the fraud, four of whom were arrested, Xhonatan Xhaferri, 24 years old, Leonard Xhika, 38 years old, Mikel Panxhi, 30 years old, a resident of Elbasan, and Petro Ferzaj, 51 years old, a resident of Vlora. Xhensil Qefa, 27 years old from Elbasan and Florian Gjergji 40 years old from Shkodra have been announced.

The scheme used is the same, using messaging apps. This was the 6th time that Florian Gjergji is wanted by the police for the same charge. His name appeared for the first time on January 10 of this year, after he tried to deceive the businessman Pëllumb Salillari, who was tried to get 130,000 euros, by presenting himself as a high-ranking official.

In February 2023, the owner of a casino in Tirana was deceived when they asked him for money disguised as the former head of the Cadastre, Artan Lame. In May, an attempt was made to defraud businessman Ram Geci, while on August 4, Geron Çela. Usually, the people that George chooses to carry out the scam write in the applications "Signal" and "Telegram", and pretend to be public people with phrases.

Who is Florian Gjergji?

Florian Gjergji is suspected of carrying out all the criminal activity from Germany, where in one of the cases of the attempt to deceive he told the people he agreed with that they would send him the money after receiving it from the businessman.

6 fraud cases
On January 10, 2023, he tried to deceive the businessman Pëllumb Salillari, who was tried to get 130 thousand euros by presenting himself as a high-ranking official. 

On May 17, 2023, mentioning the name of the mayor Erion Veliaj, they attempted to take 70 thousand euros from the businessman Ramë Geci through fraud.

On February 14, 2023, the owner of a casino in Tirana was deceived when they asked him for 40 thousand euros disguised as the former head of the Cadastre, Artan Lame.

On August 4, 2023, an attempt was made to defraud the owner of 'Brunes', Geront Çela. The name that was used as the 'sender' was that of the mayor of Vlorë, Ermal Dredha. The police managed to discover the accomplices at the moment when the delivery of the sum of 35,000 euros was organized. 

September 29, 2023 they try to take 70 thousand euros from construction businessman Aleksandër Gavoçi. They pretended to be the mayor of Tirana, Erion Veliaj.

October 19, he tried to take the sum of 200,000 euros from the businessman Adi Haxhiymeri, owner of the Prima flour factory, on behalf of the mayor of Tirana, Erion Veliajt.

florian gjergji 200 mijë euro

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