FLASH
Shkruar nga Pamfleti
Four people have been placed under house arrest, while 7 others have been issued with a mandatory reporting measure after they worked and managed 6 foreign exchange points that operated without the relevant license.
During the checks carried out at these entities, the Police services seized as material evidence 8,808,000 lek, 118,425 euros, 7,390 US dollars, 665 British pounds, 110 Swiss francs, as well as 12 mobile phones, 4 DVR devices, 2 USBs and 1 laptop.
“ DVP Berat/ The Section for the Investigation of Economic and Financial Crimes, under the direction of the Berat Prosecutor's Office, executed 11 security measures.
4 security measures "House arrest" and 7 security measures "Obligation to report to the Judicial Police" and "Prohibition on leaving the country".
During the investigation, it emerged that in 6 money transfer entities, in Berat, Kuçovë, Skrapar and Dimal, which were administered and employed by these citizens, currency exchange was carried out without being provided with the necessary license according to the law.
From the checks on these entities, the following were found and seized as material evidence: 8,808,000 lek, 118,425 euros, 7,390 US dollars, 665 pounds, 110 francs, 12 cell phones, 4 DVRs, 2 USBs and 1 laptop.
The procedural materials were referred to the Berat Prosecutor's Office for further action, for the criminal offense of "Practice of financial activities without a license ", the police statement said.
Lini një Përgjigje