
Two employees of a tourist agency have been arrested after being accused of profiting 15,000 euros by defrauding customers.
The two young men, the 22-year-old with the initials KK, and the 24-year-old with the initials RH, both residents of Tirana, have been arrested for the criminal offenses "Fraud", carried out in cooperation, "Concealment of income" and "Non-payment of taxes and duties".
It is suspected that they have defrauded clients of the travel agency where they were employed.
The two workers took money from them for booking round-trip tickets and for hotel accommodation, but only bought the round-trip ticket to the destination.
Police notification:
The police operation coded "Travel", by the Sector for the Investigation of Economic and Financial Crimes, is finalized.
2 citizens, employees of a tourist agency, are detained, as it is suspected that they have benefited about 15,000 euros, deceiving the agency's clients.
Specialists of the Sector for the Investigation of Economic and Financial Crimes in DVP Tirana, following the work to combat economic and financial crimes, have organized and finalized the coded police operation "Travel". As a result of the operation, the following citizens were detained:
KK, 22 years old, and RH, 24 years old, both residents of Tirana, for the criminal offenses "Fraud", committed in cooperation, "Concealment of income" and "Non-payment of taxes and duties", provided for by articles 143/2- 25, 180 and 181 of the Criminal Code
These citizens are suspected of defrauding clients of the travel agency where they were employed, as they took money from them for booking tickets for departure, arrival and for hotel accommodation, but only bought the ticket for the destination.
The procedural materials were passed to the Prosecutor's Office.