 |
| Florant Nako Credit: Linkedin account |
Nako had been under investigation for a month, where he was intercepted. The criminal offense "Theft committed by abusing duty" weighs on him.
Police Notice:
Tirana
The police operation codenamed "Banker" is finalized.
Operation by the Section for Investigation of Economic and Financial Crime, in cooperation with the Prosecutor's Office of the Tirana Judicial District.
A 35-year-old man has been arrested for embezzling money from a customer's current account.
The Section for Economic and Financial Crime, in cooperation with the Prosecutor's Office of the Tirana Judicial District, as a result of several months of investigation has made possible the finalization of the operation codenamed "Banker", in which the arrest and detention of the citizen F.N., 35 aged, resident in Tirana.
The citizen, taking advantage of his position as director of a subsidiary of a second-tier bank, stole $ 30,000 from a client's current account.
The materials were forwarded to the Prosecutor's Office, for further action, for the criminal offense "Theft committed by abusing of duty".