Sport
Alma beqiri is sent to court for the embezzlement of 3 million euros through private mail
The case of employee Alma Beqiri for embezzling 3 million euros through a private post office in Korçë is being sent to trial at the Korçë Court.Alma Beqiri, who embezzled 3 million euros through fraud at a private post office in Korçë, has been sent to court. She is accused of committing the criminal offense of ‘Fraud’ with serious consequences, as provided for by Article 143/3 of the Penal Code.Investigations revealed that as a regional agent of the private post office with the victim owner F.Z., the defendant carried out multiple fictitious transactions by buying goods from other individuals and falsely reporting that these goods had been paid for.Prosecutor’s AnnouncementThe Korçë Prosecutor’s Office sends to court citizen A.B., who embezzled 3 million euros through fraud.The Korçë First Instance General Jurisdiction Court Prosecutor’s Office sends citizen A.B. to court for committing the criminal offense of ‘Fraud’ with serious consequences, as provided for by Article 143/3 of the Penal Code.Investigations revealed that as a regional agent of the “Adex” postal company, with the victim owner F.Z., the defendant carried out multiple fictitious transactions by buying goods from other individuals and falsely reporting that these goods had been paid for.At the same time, by receiving payments for goods from third parties, the defendant reported them as paid but did not deposit the payments into the Adex company’s account, thus benefiting through fraud in this manner by approximately 3 million euros.By order of the Prosecutor, citizen A.B. has been arrested and several luxury vehicles, which are the product of the criminal offense of fraud, have been seized from her, which she had placed in the name of her relatives.The Korçë Prosecutor’s Office is also investigating in parallel for the criminal offense of “Money Laundering” as provided for by Article 287 of the Penal Code to identify other assets of illegal origin and to identify and hold criminally responsible the persons involved.
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