The bank director in Tirana arrested, stole $30,000 from a client's account

Operation “Manager” from the Department for Investigation of Economic and Financial Crime, in co-operation with the Tirana Judiciary Circle Prosecutor, has put a 35. The latter misusing the task, as director of a second-level bank subsidiary, has stolen a sum of money in a client's current account. “From [...]
Operation “Manager” from the Department for Investigation of Economic and Financial Crime, in co-operation with the Tirana Judiciary Circle Prosecutor, has put a 35.
The latter misusing the task, as director of a second-level bank subsidiary, has stolen a sum of money in a client's current account.
“From the Department for Economic and Financial Crime, in co-operation with the Court District Attorney Tirana, as a result of a several-month investigation has become possible to finalise the operation code-named “Bankir”, under which the capture and ban of citizens F. N., 35, resident in Tirana.
This citizen, exploiting his position as director of a second-level bank subsidiary, has stolen into a client's current account, a sum of $30,000, reports Tch.
Materials were passed on to the Prosecutor for further actions, for criminal work “performed by misusing duty” “, police report.












