FLASH
Shkruar nga Pamfleti
The former director of "Albpetrol" appears in three reports by the Albanian Supreme Audit Office and in the "Bankers" file for forgeries, abusive tenders and auctions; 8 years without shackles, while money circulates through a chain of companies belonging to him and his wife
According to the investigative file and three reports from the Albanian Supreme Audit Office, Endri Puka committed theft through tenders, fictitious salaries, favoritism for "Bankers" and false invoices with hydrocarbon companies. The amount of damage amounts to 140 million euros. Puka and his associates laundered money through a network of companies created after 2019. There is no arrest, the files are dragging on.
The name of Endri Puka, former director of “Albpetrol” (2013–2018), appears in three reports of the Albanian Supreme Audit Office and in the “Bankers” file as the author of forgeries and thefts through tenders, auctions and fictitious salaries. The file describes financial favoritism for “Bankers Petroleum”, illegal oil sales and the use of wells outside the contract. The estimated damage, according to investigative documents, amounts to 140 million euros. Despite the evidence, 8 years after his dismissal, Puka has not been arrested.
The investigation lists associates from former executives of “Bankers”: Richard Ferguson, Suneel Krishan Gupta, Abdel Fattah Zaki Badwi, Jonathan Paul Harris, Richard Parsons, David Lawrence French, Chang Zhong Xu, Linaghong He, Feng Qin, Luo Xianbing and others. The scheme operates on two pillars:
1. non-implementation of the contract with "Bankers" and prohibited facilities,
2. fake invoices for sales and services with three private hydrocarbon companies, to erase the traces of money.
After leaving Albpetrol, Puka set up and bought shares in a chain of companies involving himself, his wife Ela Puka, former subordinates and trusted persons. The purpose, according to the file: money laundering.
AKSENT L&BC (February 1, 2019) Puka 75%, Ened Janina and Ted Tase 25% together. Reported turnover €17 million outside the banking/tax system.
Endri Puka – Individual (February 7, 2019) – consultancy/marketing; turnover €5 million.
Monad Partners (September 27, 2020) projects/construction; 50% Ela Puka.
Yellow Rocket (November 3, 2021) marketing/social media; shares: Puka 33.34%, Ela Puka 33.33%, Ened Janina 33.33%; turnover €9 million.
Parisol sh.pk (December 29, 2021) photovoltaics; Puka 20% with an investment of €5.5 million.
APSUS sh.pk, partnership with Alban Peza (Puka's former broker at "Albpetrol"); the purchase of 30% of “ANIO OIL & GAS” by Ela Puka is presented.
OKSI-INTERNATIONAL (April 1, 2025) 32% in the name of Ela Puka, purchased by the Greek Konstantinos Moula (hydrocarbon broker at the time of Puka); object of services for “Bankers” and oil/gas companies.
ROKiT Cities Albania (April 5, 2022), Puka with Ened Janina and Ted Tasen; turnover of €4 million outside the banking/tax system.
INTERCHANGE ANTEL (since May 2007), Puka 68.2% with Koço Kokëdhima; turnover of €13 million during 2013–2018.
The laundering scheme follows the same pattern: creation of “consulting” or “technology” companies, payment movements between related entities, reporting of “losses” and use of third-party accounts. Former subordinates like Ened Janina and Ted Tase appear as partners in some of the key companies.
The question that remains unanswered: why is there no arrest measure and immediate seizure of assets, when the file contains documentary evidence, bank movements and contracts that link the period 2013–2018 with transactions after 2019. To recover the damage, three immediate actions are needed:
1. Extended asset seizure on Puka, his wife and listed partners; freezing of accounts and prohibition of disposal of real estate and company shares.
2. Well-by-well and tender-by-tender forensic audit of "Albpetrol" and flows with "Bankers", to calculate real damage and outstanding tax liabilities.
3. Full criminal proceedings for a structured group, with international warrants against former leaders of "Bankers" who are found to be involved in the scheme.
As long as these actions are lacking, 140 million euros remain a figure on paper, while the financial network continues to circulate through consultancy "startups" and energy "investments."/ Pamphlet
1 grup i strukturuar 1 grup i strukturuar 1 grup i strukturuar ........1 grup i strukturuar= 1 Organizatë e strukturuar kriminale me shqiptar dhe të huaj. 140 milion euro 140 milion euro................ disa milion euro disa miliard euro =më duhet një makinë shkrimi. Sa ta gjej , po ja fus kot me hamëndje. Ndoshta 30 miliard dollar.
Bobo gazetaruci janina. I paska be kokedhima bashke kur ky punonte te shekulli. A i di Giz keto valle?
I dine se marrin dhe ata thaset e tyre, ndaj nuk ndihen. Ndihen ata andej qe skane marre gje e po u zhvleresohet Euro. E po gjithe kjo miniere floriri, ç'nuk paska nxjerre, te rrojne nga festa ne feste gjithe shqiptaret tek e tek e te mos i hakerrehen me njeri tjetrit. Po gjithsesi, keta ç'i duan gjithe keto shuma?? U plaste ne bark e ballit