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Journalist Klodiana Lala spoke about SPAK's investigations into Bankers Petroleum.
Lala said in a show that the key to unraveling the affair is a bank in Austria, while she said that the role of ministers and former ministers suspected of being implicated in the affair is being verified.
So too is the role of companies and individuals who helped Bankers avoid tax liabilities.
" We closed 2025 with a show for Bankers. I said that several officials, former ministers, are being investigated. What I understood from the SPAK file, the essence is a second-tier bank abroad, which turns out to have made selective payments. The company's accounts in Tirana have been emptied and result in losses. This company only declares losses and has not paid taxes. But it turns out, according to the data, that a second-tier bank sent a letter of intent to Austria, this bank has made selective payments and the key to this issue, if the payments it has made are taken, the officials, companies, former ministers, PR companies, lobbying companies, and so on, the entire Bankers affair can be revealed.
There is no development at the moment, but the prosecutors should turn their attention to this second-tier bank. This way it will be understood what happened with the Bankes affair and how many millions were stolen. There are at least 5-6 ministers or former ministers involved.
As a company or law firm, you understand that they are at a high level and have very high fees.
A letter of recommendation, it turns out that it was sent to Austria and it is expected to be understood in whose favor the payments were sent. There is talk of money laundering on a dizzying level. Offshore companies are difficult to obtain information.
"Anita Jella and Enkelejda Millonai, the two SPAK prosecutors, have sent a series of letters of request and this is where the investigation is currently focused ," said Lala.
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