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Voxpress:

2026-09-30 08:56:00Aktualitet SHKRUAR NGA REDAKSIA VOX

Another case of fraud through online platforms is being investigated.

4 citizens are arrested, the owner of the premises is declared wanted, and 1 citizen is released on bail.

13 computer units, 19 mobile phones, 7 laptops and other materials were seized.

Specialists of the Economic and Financial Crimes Investigation Sector of the Tirana Police Department, in cooperation with the Cyber ​​Crimes Investigation Sector and the Special Operational Force Sector, under the direction of the Tirana Prosecution Office, following information obtained through operational channels and a series of investigative and procedural actions, have successfully organized and finalized the police operation codenamed "INVESTING".

During the operation, the Police services intervened in an environment, on Kavaja Street, equipped with work stations, where they caught citizens E. Xh., GN, ED and EH, as well as citizen EA, who were suspected of defrauding citizens of various European Union countries through online platforms.

The investigations revealed that the premises were owned by citizen TB, who, in collaboration with the above citizens, administered it with the aim of developing this illegal activity.

At the end of the first investigative actions, citizens E. Xh., 40 years old, GN, 42 years old, ED, 32 years old and EH, 31 years old, were arrested.

Citizen TB, 45 years old, was declared wanted, while citizen EA, 23 years old, was released on bail.

As material evidence, 13 computer units, 19 mobile phones, 7 laptops and other materials suspected of being related to this activity were seized.

In cooperation with the Prosecutor's Office, investigations continue for the full legal documentation of this activity.

The procedural materials were passed to the Prosecutor's Office for further action.


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