FLASH
Shkruar nga PamfletiBehind the companies AUTO FUSION and FLUX SERVICE stands a suspected money laundering structure, linked to criminal files for international drug trafficking.
According to information provided by law enforcement structures and from investigative files archived in Albania and Germany, the individual Juri Spore, also known as Armando Sporeja, is involved in an international drug trafficking network that operated from Germany and extended to several European Union countries. German investigations identified him as one of the coordinators of the distribution of cocaine and heroin in Germany, Austria and Hungary. After an arrest at Rinas Airport in 2017 at the request of German authorities, he was released by Albanian courts and returned to the country to set up a network of companies in the field of trade and services for vehicles.
Juri Spore's name also appears in a decision of the Special Court Against Corruption and Organized Crime (GJKKO), where he is listed as having been tried on charges of drug trafficking within a criminal organization (Article 283/a/2 of the Criminal Code). The GJKKO has dismissed his appeal against the decision of 07.11.2019 of the Special Court of Appeal for Corruption and Organized Crime, leaving the criminal decision in force.
This is one of dozens of proceedings that, according to sources involved in the investigation, are in the archives of Albanian and European justice regarding the criminal activity of this individual.
After his release, Juri Spore used electric car trading companies to launder the profits generated from criminal activities. One of these is AUTO FUSION sh.pk, with NIPT L61515015S, founded in 2016 and currently located in Tirana, Lake View Residence.
The company has changed its name and location several times (from JURI AUTOMOBIL to MEGATRON, and most recently FLUX FUSION). Its sole partner and administrator is Juri alias Armando Spore, who declares a very wide activity in trade, import, export and services for electric vehicles, without having balance sheets that justify the high investments publicly advertised.
Another entity is FLUX SERVICE sh.pk, with NIPT M52022021P, registered on August 22, 2025 in cadastral zone 3517 in Petrelë, with declared share capital of 15 million lekë. Its partners are Juri Spore (45%), Ferdinand Sporeja (45%) and Aleksandër Sporeja (10%), while the administrator is again Juri Spore.
Ferdinand Sporeja was convicted in Albania in 2006, while he and Aleksandër Sporeja are relatives of Juri Spore and serve as a formal cover for his commercial and financial activity.
The 2024 financial statements filed with the Central Bank show that the company declared net sales revenue of 53,187,570 lek, estimated at around 530 thousand euros, and an annual net profit of 15,187,761 lek, estimated at around 150 thousand euros. These statements do not reflect the total assets and capital, basic elements that every statement of financial position must contain, which in itself constitutes a risk signal.
The lack of assets and capital makes it impossible to verify the source of funds used for large investments. Public advertisements and sponsorships of AUTO FUSION and FLUX SERVICE present investments in showrooms and infrastructure that exceed tens of millions of euros, while real annual revenues do not exceed half a million euros.
With this turnover volume, there is no legal possibility for a company to make capital investments of this magnitude without external sources of financing, which do not appear anywhere in the submitted balance sheets. This model is typical of money laundering schemes where entities with minimal capital and full family control are created, and then unexplained money is injected through fictitious sales of assets, making it difficult to trace the flow of funds and avoiding mandatory reporting to financial and banking supervisory institutions.
The pamphlet is verifying step by step all the denunciations received about this criminal network, comparing them with official documents of the Central Bureau of Investigation, judicial decisions of Albanian courts and data of European law enforcement authorities. This investigation will identify the real source of the funds circulating through these companies and verify whether the network built by Juri Spore and his associates uses the commercial activity of electric cars as a cover for laundering the proceeds from international drug trafficking.
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