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Shkruar nga Pamfleti
In 154 cases, Behar Çukaj has used another hydrocarbon company, "Olsi Sh.pk", named after his son Olsi Çukaj, whom he ran for MP on the DP list in the 2017 elections, for financial transfers and expenses and fictitious participation in tenders.
The owner of the “Bol Oil” group, Behar Çukaj, is a central figure in the “Bankers” case, now under investigation by the SvPAK, for tax evasion, VAT fraud, fuel smuggling and laundering of hundreds of millions of euros. BKH investigations have uncovered the circulation of funds through fictitious contracts with “Bankers”, the theft of oil from Albpetrol’s depots, the use of unlicensed transport companies and luxury investments in real estate, including the “Tulipan” complex in Farka. The case also includes other companies of the Çukaj family, used for illegal transfers, false balance sheets and fictitious participation in tenders, establishing the case as one of the largest suspected economic crime schemes in the hydrocarbon sector.
The owner of the "Bolv Oil" group, mafioso Behar Çukaj, through connections and influence with political and government leaders, in segments of the judiciary and through bribes, has escaped punishment, although he has been under investigation several times over the last 15 years.
There was evidence against him of tax evasion, customs fraud, VAT fraud, money laundering, fuel smuggling, false balance sheets, fuel theft from "Albpetrol" deposits and land grabbing in Tirana, with forged ownership documents in collaboration.
The name of businessman Behar Çukaj and his company "Bolv Oil" has come up again for the same criminal offenses in the "Bankers" file, now taken as a case by SPAK, after it has been classified as a structured corruption and economic-financial crime group.
The main and very active character in this group is Behar Çukaj, who has used the company "Bolv Oil" and several other hydrocarbon businesses to steal from the state and launder millions of euros through forgeries and fiscal fraud.
To uncover Behar Çukaj's illegalities, SPAK and BKH have delved into the "black labyrinths" of the activities of the companies "Bolv Oil" and "Olsi", the traces of which have led to numerous abuses outside the hydrocarbon sector, through his other firms.
In addition to the 10 million euros circulated by "Bolv Oil" with false tax documents, in collaboration with "Bankers", ascertained by the initial investigation of the Fier Prosecution Office, the BKH has also discovered another 310 million euros, which Behar Çukaj hid, again in collaboration with "Bankers", through contracts for unfinished work, transfers and fictitious VAT invoices.
Since 2008, the company "Bankers" had contracted Behar Çukaj's company "Bolv Oil" to carry out oil transportation, through his company "BOLV TRANS" sh.pk.
This transport company was established in March 2011, three years after the contract with "Bankers", and closed in December 2011. However, until June 2025, it continued its activity without a license, declared completed work and issued VAT invoices, with which it stole millions from the state.
The trail of millions profited by Behar Çukaj has led BKH to invest 120 million euros in the purchase of 50 thousand m² of stolen land in Farka and the construction of the "Tulipan" complex with villas, some of which were profited by corrupt politicians and organized crime figures.
The investigation file also includes the theft of 1.3 million liters of oil from the state-owned deposits of "Albpetrol", for which Behar Çukaj was prosecuted in four cases during the years 2014–2021, but the investigations were dismissed by the Fier Prosecutor's Office.
On September 17, 2021, Behar Çukaj created the firm "Kolegji Alma Mater Europaea Campus College Rezonanca", with the activity of preparing medical specialists with undergraduate and postgraduate studies in physiotherapy, pharmacy, gynecology, nursing, laboratory biochemistry and dentistry. During a year of activity without a license, this company served to launder about 60 million euros and was then closed without a balance sheet.
According to the investigative report, in 154 cases, Behar Çukaj used another hydrocarbon company, "Olsi" sh.pk, registered in the name of his son Olsi Çukaj, whom he ran for MP on the DP list in 2017, for illegal financial transfers and expenses, as well as for fictitious participation in tenders.
Money laundering and transfers of millions, the mafia Behar Çukaj of "Bolv Oil" has also carried out through his companies "RC RIRA", "INBI", "SH.RSF OLSI" and "B&O Construction"./ Pamphlet
Mbahu Behar,pushteti nuk mbahet pa para,ja keshtu fillone me presione,pak nga pake edhe ti i conw valixhen pastajeeee…!!
Bosi nga Patosi. Njerez pa shije (si te zier me uje)gjakhelmuar nga mushkonjat. Nuk ka me pisa se zonat “he re he ti “(Lushja,Fier,Berat,Kucove,Ure vajgurore,Roskovec
Tu rruaç hajdarin njerezve te qyteteve qe permende,o çeçen shpellar
Ti Gjak prishur duhet te provoshe shijen qe te lem ne Fieraket,pastaj shiko sa te mire jemi,kjo per komentin me siper cituar.
Prisni te dale akuza edhe me pas vendimi i gjykates. ju e paskeni denuar para cdo gjykimi
Kjo drejtesi nuk ju ben asgje.Te ishin leket e shtetit mire,mire do bejshie,por jane taksat e leket e popullit.Vetem drejtesia e ENVERIT,ju keput juve sebashku me bufin e me like floririn!)))
Shume e sakte kjo e fundit,Luigj. Vetem drejtësia e Enverit dhe shteti tij nuk do ti linin kto hajdute te vidhnin e pastronin para diten per diell. Nuk vjen më ai shtet,mund ta quani si doni,ishte diktature,shtet kriminel etj,por ligjet qe ai shtet ka nxjerrë ka qene i zoti ti zbatojë,e jo si ky shtet kartonit qe nuk mund te zbatoje ligjet qe nxjerr...
Sakte
O ti gomar e injorant patronazhist,ne pushtet eshte Edvin Droga e Hajduti me i madh ne Kontinet dhe mbase ne tere Boten o Klluf Kari,drejtesine qe kemi e beri droga dhe edvin plehra qe ti ja dorezon gruan a vajzen,motren po e po e keq per te nuk flet,po cfare po te ben opozita ty o gomar e te dhjefshin rracen e varrin qente e kazanave.
Te kam mallkuar me zemer se ma more shtepine bashke me ish ministrin Igli Toska me dokumenta falco dhe e bere karburant dhe Igli lokal ne Vlore ne lagjen "10 Korriku "kam 13 vite pa shtepi .Dhe nuk e haroj qe doje te me mashtroje me nje delarate gjoja do me dhuroje peseqind mije leke para se inaguroje karburantin mashtrues .Ju kame lene zotin
Per Patornazhistet e fawrs tuaj,ju kujtoj se ne pushtet ka 13 vite eshte edvi hajduti dhe banda e krimit tw organizuar ps dhe drejtesia e sotme as shurren ne banjo nuk e bejne pa lejen e Narkosit edi rama dhe krahit te tij te djathte,kriminelit Ergys agasi qe rrah ministrat e prokuroret ne zyren e tij,pervese i pallon ministret e drejtoreshat bashke me grupin e tij kriminal,ky vend ka marre fund e ju hani Miza kot.
Po qeverinë kush e kontrollon...askushi...po të rrjeshtosh gjithë këto firma me vjedhje , mashtrime etj etj ku i bie të dalë kjo rrugë...dhe pastaj bëjmë ligje se qeveritarët edhe kur abuzojnë ose më bukur kur vjedhin. .janë të pa ndëshkueshëm. Qeveria ri në këmbë sa të ketë plakun mere përballë. O popull hapi sytë se na nxinë jetën.