Press Release

The Prosecution Office at Korça First Instance Court of General Jurisdiction sends to court the case regarding citizen A.B. for committing the criminal offence 'Fraud' with serious consequences, as stipulated by Article 143/3 of the Penal Code.

Upon thorough investigation, it was unveiled that the accused, serving as a regional agent for the postal company "Adex," owned by the victim F.Z. has performed multiple fictitious transactions by purchasing goods from other individuals and falsely reporting that the goods were paid for.

Simultaneously, the accused has received payments for the goods from third parties and has reported them as paid for, but by not depositing these payments into the official Adex company account, she has gained a sum amounting to approximately 3 million euros through fraudulent means.

Upon the Prosecutor's order, citizen A.B. has been apprehended, and a number of luxury vehicles, registered under the names of her relatives, have been confiscated as assets resulting from the criminal act of fraud.

Korçë Prosecution Office is simultaneously investigating the criminal act of " Laundering the Proceeds of Criminal Offence or Criminal Activity" as stipulated by Article 287 of the Criminal Code to identify other assets of illicit origin and to identify and criminally prosecute the individuals involved.