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A fraud scheme similar to those in the movies was used by the former official of the Bank of Albania, Milena Deraj, profiting 570 thousand euros. The 30-year-old woman was arrested for fraud. Deraj was reported to the police by her friend, who had taken the amount of 230,000 euros from her with the argument that she would invest it in treasury bonds.
When her friend realized the fraud scheme, she reported to the police. Than the nvestigators discover the fraud that Milena Deraj had done with other people.
The 30-year-old woman, while being interrogated, stated that she felt threatened by a family in Shkodra, from whom she had defrauded them of 340,000 euros, promising to help them in a court case they had for a criminal incident, happened two years ago in Velipoja.
Milena Deraj had promised to them that she would talk to other people to resolve the court case.
Now, after Deraj’s testimony, the police have announced the search for the three members of the Verracaku family, for the threats they made to the 30-year-old, so that she would return the money.
/abcnews.al
