A case of fraud under the pretense of purchasing a property has been uncovered by the Specialists of the Economic and Financial Crime Investigation Section at the Tirana Local Police Directorate. In cooperation with the Prosecution, the police services have detained on their own initiative citizen EV, 50 years old, suspected of illegal activities in the field of financial fraud.
According to preliminary investigations, citizen EV is suspected of having fraudulently obtained an amount of 36,000 euros from citizen MC, under the pretense that she would buy him a property in the city of Tirana. After payment, she did not fulfill her obligations and avoided communication with the victim, raising suspicions of well-organized fraud.
The procedural materials were transferred to the Prosecutor's Office at the First Instance Court of General Jurisdiction in Tirana for further action. Meanwhile, investigations continue to discover whether there are other people involved in this fraud scheme. (A2 Televizion)
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