Pre-trial detention The 36-year-old who was arrested accused of the unprecedented fraud that she allegedly set up with two unknown persons against her 43-year-old ex-colleague, from which they extracted 130,000 euros“making love” to a non-existent American doctor who allegedly served in Yemen.
Of Albanian origin accused she denied the charges against her for criminal organization, fraud and money laundering, all to the degree of a felony, while in her apology before the investigator in Thessaloniki she allegedly claimed that she herself had fallen victim to a “plot”. However, she was not convinced by an investigator and a prosecutor who unanimously decided on her temporary detention.
The case came to light after an investigation by the Cybercrime Prosecution of Northern Greece and after a complaint was lodged by 43 years old. The 36-year-old was arrested the previous 24 hours after a police operation, when she met with the victim to receive 10,000 euros in pre-marked banknotes.
According to the case file, the amount of the fraud amounts to 130,000 euros, most of which the complainant deposited in an exchange office. bitcoin.
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