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Another oil boss, Frident Kuqi, owner of the Eida company, is also indirectly involved in the 6 billion 'hole' of Bankers Petroleum with Albania's underground wealth.
In June of this year, specialists for the Investigation of Economic and Financial Crimes in Himara found a boat of the company "Eida" with 6000 liters of gasoline, supplying vessels without a receipt. The police prosecuted two employees of the oil boss Frident Kuqi, avoiding the latter, who is suspected of being behind one of the state extortion schemes, through the sale of fuel without a fiscal receipt.
The police have referred the case to the Prosecutor's Office, where economic crimes are easily closed and hushed up. According to sources, the Prosecutor's Office has not only not extended the investigation to boss Frident Kuqi, but has also engaged in corrupt and illegal interventions to save the two fuel workers.
It is for this illegal activity, as well as for suspected oil smuggling for years and money laundering, carried out in the form of a criminal group, that businessman Frindet Kuqi is reportedly part of a SPAK file. The economic damage from this criminal economic activity for years is believed to be tens of millions of euros.
Meanwhile, through the company EUROPETROL DURRES ALBANIA (formerly "Europetrol SG Sh.a"), businessman Kuqi, in the last 5 years alone, has benefited from over 12 million euros of public money, through clientelistic tenders, predetermined and with a winning bid equal to the limit fund for fuel supply.
Another oil boss Frident Kuqi, owner of the Eida company, is also indirectly involved in the 6 billion 'hole' of Bankers Petroleum with Albania's underground wealth. Companies controlled by businessman Kuqi have been involved in transactions worth hundreds of thousands of euros with the companies of Leonidha Çoba, former administrator of Bankers, denounced by Bankers himself for stealing 100 million euros with fictitious invoices. After Bankers was expelled in 2019, Loni began to invoice hundreds of thousands of euros for companies controlled by Frident Kuqi, according to the prosecution, fictitiously, since Loni's companies resulted without any employees, i.e. ghosts.
Frident Kuqi is a character with a criminal record, with a history of hostage-taking. Kuqi has also denounced Sali Berisha's connections with Rezart Taci at the American Embassy, but after Taci's fall, today on the international wanted list, Kuqi has been accused of financing the Berisha family. He has never been mentioned by Berisha, who leaves no one unspoiled, with the exception of those who pay Shkëlzeni.
In the Prosecution's file there is no investigation into why Eida's boss gives money to Leonidha Çoba, after the latter has left Bankers. Only SPAK can provide such an answer. The investigation of the Fier Prosecution is extremely shallow, incomplete and weak in relation to the SPAK files. It is likely that Loni of Bankers, while running the company, has collaborated and favored oil oligarchs to the detriment of the Albanian state, who have then returned the favor by paying with invoices for imaginary services. There are indications that Bankes has given substandard oil to fuel bosses, who have then sold it as D1 oil./ Prapaskena
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