FLASH
Shkruar nga Pamfleti
The Fier Prosecutor's Office has closed the investigation and sent a lawyer to court, after she is accused of fraud. Lawyer Alma Bala has defrauded several people by taking a lot of money without opening any legal proceedings.
The investigation into the lawyer began after reports from various individuals. The investigation proved that lawyer Alma Bala, through lies, embezzled various amounts of money from various individuals, claiming that she needed this amount for representation as a lawyer, but in fact, no legal proceedings were opened by the defendant or the administrative or procedural actions claimed by her were carried out.
To make the claim more credible, in some cases, the lawyer submitted documents to her clients whose content was unrelated to the relevant issues.
In general, the people deceived by her did not live in Albania and had no information about the judicial or administrative procedures that the lawyer claimed to be pursuing on their behalf.
Announcement from the Fier Prosecutor's Office:
The Prosecutor's Office at the First Instance Court of General Jurisdiction in Fier has completed the investigations and is sending citizen AB to trial for the criminal offense of 'Fraud' more than once, as provided for in Article 143/2 of the Criminal Code.
Given the fact that other reports have been filed against this citizen by various citizens, criminal report no. 246/2021, proceedings no. 724 of 2019, no. 734 of 2019, no. 95 of 2020, no. 111/2020, no. 728 of 2019 and no. 512 of 2020 have also been joined to this proceeding.
From the investigations, on criminal proceedings no. 181, dated 16.03.2018, after denunciations made by various citizens, it resulted that the defendant AB, in her capacity as a lawyer, through lies, has embezzled various amounts of money from various persons, claiming that this amount was needed for representation as a lawyer, but in fact, no legal proceedings have been opened by the defendant or the administrative or procedural actions claimed by her have been carried out.
To make her claim credible, in certain cases, she has submitted documents to citizens whose content did not represent reality. This course of action by the defendant has also been used in other cases and generally the injured parties were identified as citizens who lived outside the territory and were unable to be present in Albania at all times and had no information regarding the judicial or administrative procedures that the lawyer allegedly followed on their behalf.
At the conclusion of the investigations, the prosecution has sent the defendant AB for trial for the criminal offense of "Fraud" more than once, to the detriment of the victims AS, KS, O.Sh and DL, provided for by Article 143/2 of the Criminal Code and for the criminal offense of "Fraud", with serious consequences, to the detriment of the victim M.Sh, provided for by Article 143/3 of the Criminal Code and for the criminal offense of "Forgery of documents", provided for by Article 186, paragraph 3 of the Criminal Code.
In addition, the Prosecutor's Office at the First Instance Court of General Jurisdiction in Fier expresses its full commitment to investigating and holding legally accountable persons who commit criminal offenses that affect the property and economic rights of the injured parties.
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