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The fraud scheme is revealed/Pokuroria takes 5 people to court, they stole from citizens by taking loans in their name

2024-07-27 10:20:00, Aktualitet CNA
The fraud scheme is revealed/Pokuroria takes 5 people to court, they stole from
Prosecutor's Office of Tirana

The Prosecutor's Office of Tirana has closed the investigations and sent to trial five people who, through fraud, stole at least 15 citizens by taking loans in their name and embezzling the money. 

All five people are accused of the criminal offense of 'Fraud' and 'Forgery of documents'.

The investigations showed that the citizens were employees of the company 'Fondi Besa' sh.a. 

Notice of the Prosecution:

The Prosecutor's Office at the Court of First Instance of General Jurisdiction, Tirana completed the investigations and sent five citizens LV, LN, EA, LP, and MD to trial for the criminal offense of 'Fraud' and 'Forgery of documents'.

In cooperation with each other, these people, using lies and abuse of trust, have appropriated the amounts of loans received from at least 15 people who have filed a criminal complaint by deceiving them and embezzling the monetary amounts.

The LV citizen pushed the victims of this criminal activity to open bank accounts in their name, where the monetary amounts received through bank loans were transferred. In the same way, through lying and abuse of trust, he provided copies of identification documents for the injured persons and without their knowledge, he made possible the realization of loan files and loan contracts in the financial institution "Fondi Besa" sh.a. , making it possible to open loans, disburse and transfer monetary amounts to the bank accounts of injured persons, withdraw the amounts and appropriate them.

In carrying out these actions, citizen LV cooperated with citizens EA and LP, who were employees of the company 'Fondi Besa' sh.a, who were in the capacity of loan officer, in relation to the injured persons. In the same way, he also cooperated with the citizen LN, who was in charge of the relevant office of 'Fondi Besa' sh.a., which had the above two employees as subordinates.

The acts prove that in the actions or inactions of all the citizens involved in this scheme of theft through fraud, it is proven that in cooperation with each other, who more and who less, who in the role of organizer or implementer, have stolen through fraud and forged documents.

The citizen LV, in cooperation with the citizens LN, EA and LP, is found to have committed the criminal offense of "Fraud", with serious consequences and committed in cooperation, provided by articles 143/3 and 25 of the Criminal Code.

While the MD citizen, in the capacity of Notary, has committed the criminal offense of 'Forgery of documents'./ CNA 





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