Branch Manager of a second-tier bank in Tirana steals $ 30,000 from a customer's account, arrested

florant nako profile picture
 Florant Nako
Credit: Linkedin account
 Florant Nako, director of Alpha Bank's Tirana branch, is a 35-year-old man who was arrested by police after stealing $ 30,000 from a client's current account, according to Albanian media. 

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".
Branch Manager of a second-tier bank in Tirana steals $ 30,000 from a customer's account, arrested Branch Manager of a second-tier bank in Tirana steals $ 30,000 from a customer's account, arrested Wednesday, May 13, 2020 Rating: 5
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