Press Release
Over 500,000 Euros appropriated through fictitious invoices within FRONTEX Operation; Korça Prosecution demands security measures for 17 Police Officers and Commercial Representatives
Based on Korça Prosecution’s request, 19 individuals have been suspended from duty on charges of “Abuse of Office” and 'Passive Corruption by Persons Exercising Public Functions.' Among them, 17 are state police officers and two working in the finance sector at the Border Police station in Kapshticë. Additionally, two representatives of commercial entities are under investigation for the criminal offense of “Falsification of Documents”.
The two-year investigations conducted within criminal case No. 32 of 2022 by Korça Prosecution Office revealed that the police officers, tasked with accompanying personnel from other countries' police forces as part of FRONTEX green border security operations, have falsified tax invoices related to accommodation and meals".
Investigations unveiled that due to insufficient documentation, certain personnel involved in the FRONTEX operation were wrongly reimbursed a total of 574,320 euros. Of this sum, 452,480 euros were disbursed to personnel from other designated units as ordered by the General Director of the State Police, while 121,280 euros to personnel from Korça Border and Migration Police Regional Directorate. Through fictitious invoices, aided by commercial entities, they have benefited even though most of them, were deployed at FRONTEX and accommodated in rented houses costing no more than 200 Euros per month for 3-4 residents, or were residents in Devoll Municipality.
The Court, upon Korça Prosecution’s request, decided the following measures:
• B.T., Assistant in the Border and Migration Department, security measure of “Suspension from carrying out a public duty or service” for the criminal offense of
" Theft through abuse of office ";
• A.J., Assistant in the Criminal Police Department, security measure of “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”
• A.M., Assistant in the support office at Elbasan LPD, security measure of “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• Sh.A., Sector Chief in the Finance and Support Services Section within the Border and Migration Department, security measure of “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• E.M., Finance Specialist in the Finance and Support Services Sector of the Border and Migration Department, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• E.S., service member and system operator for cameras, is to be suspended from public service duties pending trial for the criminal offense of "Abuse of duty."
• S.H., service member at the Kapshticë Border Police Station, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• A.I., crime specialist, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• E.D., assistant specialist and inspector at Kapshticë Border Police Station, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• M.M., service member and system operator for cameras, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• D.B., assistant specialist and inspector at the Kapshticë Border Police Station, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• D.M., service member at Kapshticë Border Police Station, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• E.A.,assistant specialist in the Investigation and Enforcement Section for Supplementary Measures of Territory Control, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• G.H., service member at the Kapshticë Border Police Station, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• L.XH., service member at the Kapshticë Border Police Station, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• M.A., crime specialist security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• F.M., service member at Qafë-Thanë Border Police Station, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• D.A., shift supervisor at Qafë-Thanë Border Police Station, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• A.I., service member at the Durrës Border Police Station, security measure “Suspension from carrying out a public duty or service” for the criminal offense of “Abuse of Office”;
• A.Th., representative of the commercial entity Hotel Valendina, security measure “Duty to appear before the judicial police” as a suspect for the criminal offense of "Falsification of documents" under Article 186 of the Crimninal Code.
• G.Ç., representative of the commercial entity Genci Petrol, Bilisht, security measure “Duty to appear before the judicial police” as a suspect for the criminal offense of "Falsification of documents" under Article 186 of the Criminal Code.