OPEN LETTER/ Come to the dialogue and listen to me speak, otherwise I will cut off your scholarships, you will rot in prison. Please!

 Kliko këtu për të tjera
Voxpress:

They defrauded citizens by obtaining large sums of money, over 8 million euros of assets belonging to two people are seized!

2025-01-24 14:39:22Aktualitet SHKRUAR NGA REDAKSIA VOX
They defrauded citizens by obtaining large sums of money, over 8 million euros
Bera

Over 8 million euros in assets have been seized from two people who had defrauded dozens of citizens in Berat and other cities.

The Berat Court announces that it is about the assets of citizens with the initials AL and A.Ç., under investigation for the criminal offense of "Fraud".

In collusion with each other, the two have defrauded various people in several cities, obtaining large sums of money in lek and foreign currency.

At the request of the prosecution, the assets of these citizens in several second-tier banks in Berat and Tirana were seized, the following amounts:

The Court also seized  ten real estate properties of these citizens in Tirana, Vlora and Berat.

Announcement:

At the request of the Berat Prosecutor's Office, over 8 million euros of assets belonging to citizens AL and A.Ç. under investigation for the criminal offense of "Fraud" are seized

The Prosecutor's Office at the First Instance Court of General Jurisdiction, Berat, seized the assets of citizens AL and A.Ç under investigation for the criminal offense of "Fraud" provided for by Article 143/2/3 of the Criminal Code.

In the framework of the investigations on criminal proceedings no. 523, year 2024, carried out in cooperation with the Corruption Investigation Sector in the Directorate for the Investigation of Economic and Financial Crimes in the Criminal Police Department, Berat, reasonable suspicions were reached with documentary evidence that citizen AL, has committed the criminal offense provided for by article 143/2/3 in collaboration with another citizen A.Ç, who result in having defrauded various persons in several cities, benefiting from large sums of money in lek and foreign currency.

For this reason, the Prosecutor's Office at the First Instance Court of General Jurisdiction of Berat requested the seizure of all bank accounts and real estate of the above citizens residing in Berat.

At the request of the prosecution, the assets of these citizens in several second-tier banks in Berat and Tirana were seized, the following amounts:

– 668,290,299.4 Lekë;

– 1,110,392.37 EUROS;

– 224,470, 28 USD;

As well as ten real estate properties of these citizens in Tirana, Vlora and Berat.

On the part of the Corruption Investigation Sector in the Directorate for the Investigation of Economic and Financial Crimes under the direction of the Prosecutor's Office of the First Instance Court of General Jurisdiction in Berat, investigative actions continue in function of criminal proceedings 523/2024.


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×