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Shkruar nga Pamfleti
A 50-year-old woman with the initials EV has been arrested by police after defrauding a person of 36,000 euros.
According to the police, the 36-year-old woman deceived the citizen with the initials MC by claiming that she would buy him a property in Tirana. After payment, she did not fulfill her obligations and stopped communicating with the young man.
"A case of fraud under the pretense of purchasing a property has been discovered by the Specialists of the Economic and Financial Crime Investigation Section at the Tirana Local Police Directorate. In cooperation with the Prosecution, the police services have detained on their own initiative citizen EV, 50 years old, suspected of illegal activities in the field of financial fraud.
According to preliminary investigations, citizen EV is suspected of having fraudulently obtained an amount of 36,000 euros from citizen MC, under the pretense that she would buy him a property in the city of Tirana. After payment, she did not fulfill her obligations and avoided communication with the victim, raising suspicions of well-organized fraud.
"The procedural materials were transferred to the Prosecutor's Office at the First Instance Court of General Jurisdiction in Tirana for further action. Meanwhile, investigations continue to discover if there are other people involved in this fraud scheme," the police announced.
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