Two cases of fraud involving the sale of apartments have been investigated and cracked down on by the Tirana Police, putting the two suspects behind bars, while a notary who helped one of the detainees falsify documents has also been declared wanted.
The operation, codenamed " Apartments ", was carried out by the Economic and Financial Crimes Investigation Section and brought to justice the perpetrators of 2 cases of fraud.
The arrested are Marjo Qose and Nani Kolovani , while the notary, Majlinda Demollari, has been declared wanted .
The arrested are a 31-year-old man who took 75,000 euros from a citizen , deceiving him that he would buy him an apartment in the capital, and a 48-year-old man who sold his apartment twice.
A notary who drafted 2 sales contracts for the same property is wanted.
Police announcement:
As a result of the rapid administration of the reports of 2 citizens who had been defrauded, specialists from the Economic and Financial Crimes Investigation Section arrested, within 24 hours, the perpetrators of both cases.
Specifically, within the framework of the "Apartments" operation, the following citizens were arrested: MQ, 31 years old, after over a year, he took 75,000 euros from a 34-year-old man, deceiving him that he would buy an apartment on his behalf; NK, 48 years old, after he sold his apartment twice.
Following the investigation into this case, the notary who is suspected of having twice drawn up contracts for the sale of this apartment, citizen MD, 57 years old, was identified and declared wanted.
Work is underway to locate and capture it.
After preliminary actions, the procedural materials were referred to the Tirana Prosecutor's Office for further investigations.