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Under the pretext that they have blocked bank accounts in Switzerland, 30-year-old from Kosovo, Qerim Krasniqi has set a ‘trap’, the owner of a hotel in Tirana, to then take a considerable amount of money, promising that he will turn it all at once.
Journalist Anila Hoxha has provided for Top Channel, the investigative file of the 30-year-old from Kosovo has already been handcuffed for fraud. The file states that Krasniqi stayed for a long time in the hotel of the woman from Tirana, they established a close friendly relationship, and the woman says that he took care of him even during the pandemic, after he was touched by Covid 19.
“In August, this citizen asked the plaintiff in the form of a debt of 50 thousand euros with the justification that they had blocked his bank accounts in Switzerland and asked him to help him, the amount which the plaintiff gave him. Qerim Krasniqi has again asked for different monetary amounts in the amount of 28 thousand euros, 20 thousand euros and an amount of 6 thousand euros. According to the plaintiff, the total amount amounts to 135 thousand euros. The plaintiff asked the 30-year-old to return the money, but he told her that he would return the entire amount together, as his bank account would soon be opened, ”reads the investigation file. The owner of the hotel says that the communications have continued for a long time with the 30-year-old from Kosovo, while in December he cut off all communication.
The 30-year-old from Kosovo was detained last Friday, where he was interrogated while trying to enter Albania. He claimed that he took a sum of 85,000-87,000 euros from the woman in question and that he invested this amount in the stock exchange (FOREX). He says that he made the investment to a citizen from Northern Macedonia whom he knows as Rinor.
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