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He took 100,000 euros from the businessman pretending to be Taulant Balla, handcuffed by the super fraudster, he was running away from Rinas

2024-06-10 12:37:04Aktualitet SHKRUAR NGA REDAKSIA VOX
He took 100,000 euros from the businessman pretending to be Taulant Balla,
Taulant Balla

He cheated the businessman and took €100,000 by posing as Taulant Balla , in handcuffs Argen Hoxha.

The defrauded businessman is Flamur Rrushi, while the gang he fell prey to is suspected to be led by the much-wanted Florian Gjergji.

"A 35-year-old man is arrested, who from the investigations is suspected of being involved in a fraud case, hit by the Police, about 1 month ago.

This citizen was caught in cooperation with the services of PKK Rinas, in an attempt to leave the country.

The Section for the Investigation of Economic and Financial Crimes of the DVP Elbasan, as a result of investigations with proactive methods, carried out under the direction of the Prosecutor's Office of Elbasan, as well as the coordination of work and the exchange of information with the services of the Border Police of PKK Rinas, stopped in attempt to leave Albania, the citizen declared wanted by the police, AH, 35 years old, resident in Tirana.

The 35-year-old is suspected of having, in cooperation with other citizens, on 02.05.2024, taken a sum of money from the administrator of a business, citizen F. Rr., through fraud.

The work continues to identify and bring before the criminal responsibility, all the authors of this case.

The procedural materials were handed over to the Prosecutor's Office for further action," the police announced.

Business man from Përrenjasi, Flamur Rrushi, claims that a person called him with the Viber application and told him that I am Taulant Balla and I need 100,000 euros urgently. The same businessman disclosed the communications with the person on the other end of the phone, which was actually not Minister Balla, but Florian Gjergji.

The businessman says that the person who claimed to be Balla wrote him several messages, saying : "I'm at a lunch", "I'm running out of an order", "a friend of mine will pass by, give me 100,000 Euros and we'll settle".

Rushi, on the other hand, expressed his willingness to give the money, writing: "Ok", "talk to me". 

The contact, "Taulant Balla", returned them saying "ok, he will call you in a little while". The meeting between Rrushi and the person who claimed to send the money to Balla was organized on the same day on the outskirts of the capital.

The car that Rushi handed over the large sum of money turned out to be a taxi.

In the complaint, the businessman says that inside the taxi was only the driver, to whom he handed over the money that he had put in a cardboard box.

The businessman admitted to the police that he and Minister Taulant Balla are family friends, and that he had registered another phone number on the phone.

Through a close person, he realized that he had actually sent a lot of money to another person and not to Balla.

The verifications showed that the number with which the businessman Rrushi had been contacted was being used by a girl and a boy.


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