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A 31-year-old man has fallen into the hands of the police and three others have been put under investigation, after receiving money through a call center unregistered with the tax authorities.
Investigative actions have shown that OF, through a call center unregistered with the tax authorities, was introduced to foreign nationals as a stockbroker who invested in Cryptocurrencies and Forex. Through this fraud he has embezzled from a foreign client, the amount of 108000 euros.
The police operation codenamed “Programmer” is successfully finalized. Operation conducted by the Section for Investigation of Economic and Financial Crime, in cooperation with the Prosecution at the Court of First Instance Tirana. A citizen is handcuffed for the criminal offenses “Fraud”, “Concealment of income”, “Failure to pay taxes” and “Illegal employment”. 3 other citizens are being prosecuted.
Specialists of the Section for Investigation of Economic and Financial Crime in DVP Tirana, in cooperation with the Prosecution at the Court of First Instance Tirana, successfully organized and finalized the police operation codenamed “Programmer”, as a result of which the citizen was detained: OF, 31 years old, resident in Tirana ”according to police.
Work continues for the full documentation of this illegal activity and the identification of other persons involved in it.
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