51-year-old Kosovo arrested in Tirana, issued false health documents in exchange for money

According to the Albanian police report, a female associate and detainee has also been declared on the run.

Kosovar, with his associate, allegedly received considerable value of money from some citizens and bringing about 1m euros, with the claim that they would benefit from a health insurance company mainly in Switzerland.

Police announcement:

Finalised police operation, codenamed “The latest item”, for hitting criminal activity in the field of fraud with the aim of benefiting monetary values.

The operation, conducted by the Department for Investigation of Economic-Financiary Crime under the Prosecution of the Judicial District Tirana.

The Department for Economic and Financial Crime, in co-operation with the Tirana Judicial District Prosecutor, after months of investigation based on information provided on operational roads, as well as the speculation made by several different citizens for 2 citizens, who through fraud received substantial amounts of money with the claim that they would be benefited from health insurance companies abroad, have organised and finalised the operation coded <x0Danders of the last”, the result of which was arrested in the national flagage:

L. M., 51, born in Kosovo and resident in the state of Switzerland. And his associate was declared R.B. citizen.

These citizens in co-operation with each other, making forged health documents have received significant values to some citizens, which amount to over 1m euros, with the claim that they would be benefited by health insurance companies mainly in Switzerland twice the amount they gave to these people.

Various documents of this criminal activity were seized in the quality of material evidence, as well as 1 mobile device.

Materials were passed to the Court District Tirana Prosecutor, for criminal acts” malpractice”, “Cleaning of criminally committed products”, “Savings of revenues” and “tax default and taxation”.