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The lawsuit of partner Thanas Hyseni opens a new front for the owner of "Megatek", amid accusations of fraud, illegal transfer of funds and connections to financial networks abroad...
The Court of First Instance of Tirana has declared Dionis Teqje wanted following a civil lawsuit filed by his partner, Thanas Hyseni, for fraud, forgery of documents and embezzlement. The case is related to assembly decisions and banking operations suspected of being irregular. In parallel, Teqje's name is mentioned in reports of law enforcement structures for previous investigations in the field of money laundering, cross-border financial transfers and smuggling. The case has brought back into focus the activity of the company "Megatek" and its network of associates in Albania and abroad.
The Court of First Instance - Tirana, has launched a search for the owner of the company "Megatek", Dionis Teqja, after Thanas Hyseni, his partner in the companies "Radmail" and "TNT Express Albania", sued him for fraud, falsification of documents and misappropriation of assets, through assembly decisions and banking operations, in collaboration with citizen Ferdinand Haxhiaj, a business specialist at "Raiffeisen Bank".
Although File No. 1234, dated December 10, 2025, is a civil proceeding for the return of obligations, Dionis Teqja is avoiding a court confrontation with his partner, because he knows that he has committed criminal offenses that the plaintiff will take to the investigation process.
This is the next public file for Dionis Teqje, while in the Economic-Financial Anti-Crime sector, SHISH and the Financial Intelligence Agency, he has several other files for money laundering, circulation of financial values of the criminal world and corruption inside and outside Albania, tax evasion and smuggling of goods.
According to 7 reports by the Anti-Crime Service of the Ministry of Internal Affairs in the years 2016-2024, it turns out that Dionis Teqja transferred 37 million Euros to Greece and Cyprus through illegal Greek banking channels and non-banking agencies, through his Greek partner Apostolos Pefkos, who has 0.1% shares in the company "Megatek".
As a mask, Dionis Teqja used the two companies "Technek Sa" and "Metron Energy" in Greece, owned by partner Apostolos Pefkos, while in Albania, he used the companies "HEC Peqin" and "Hidro Power Peqin" as circulating "washing machines", probably investing in equipment.
In the state police files, the name of the company "Megatek" has been filed for smuggling goods and machinery from Greece, Macedonia, Bulgaria and Turkey, using false documents signed by the administrators, accountants and commercial representatives of his companies.
Such "tools", Dionis Teqja has appointed and dismissed 53 people in the years 2011-2024, all with political and family ties to leaders of the DP, SP and LSI, justice, police, customs, taxes and banks; whom he lured and used for money laundering schemes, illegal transfers outside Albania and vice versa, and for smuggling and tax evasion.
Greek citizen Apostolos Pefkos has been a 20% partner as co-founder of "Megatek" with Dionis Teke since March 2007, but surprisingly ended up with 0.1% of shares, a change that is not reflected in the Central Bank, and occurred after an investigation against him in Greece, for illegal transfers and smuggling on behalf of "Megatek".
In the card game of dirty work to save himself, Dionis Teqja used a foreign citizen named Johannes Leonardus Peter Josef Vogels, who is not found at any address; the Chinese Guohai Lo and the Greek Dimitris Amentas, who handled all major financial operations with Albanian and foreign entities.
But also Arian Gjorgajn, an official of the Albanian School of Public Administration, Blerta Kosturin, Director of Human Resources at the Agricultural University - Tirana, Adriana Zeka, Flutura Luke, Enkelejd Dermyshi, Petrit Keqaj, Dod Dodaj and Erjon Isufaj, and even the former Ombudsman, Erinda Ballanca; who, according to reports from law enforcement agencies, have left their mark on Dionis Teqja's dirty work in the activity of "Megatek", with numerous threads in his 9 other companies.
These, in addition to the creation of a collection network and illegal financing in construction, illegal usury activity and financing of "strongmen" against tax collectors, customs officers and business rivals./ Pamphlet
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