FLASH
Shkruar nga Pamfleti 
Four fictitious companies from Kazakhstan suspected of being money laundering and tax evasion nodes in the Albanian oil scheme
During their protest, the oil workers of "Bankers" accused the company "Global Energy Solution", a subcontractor of the concession company "Bankers", of blocking salaries for 5 months.
The name of this company has come up in SPAK's investigations, where it is said that, under the guise of conducting studies, research, extraction and export of oil, as well as selling machinery and raw materials, it played the role of laundering and transferring the billions stolen by the "Bankers" company.
But during the investigations conducted so far by the National Bureau of Investigation into the activities of "Bankers", 3 other foreign companies established in Albania have been discovered, as fictitious subcontractors and active collaborators in the economic and financial crimes of "Bankers".
These companies were created in Tirana by two citizens from Kazakhstan: Dauren Zhumabayev and Ramil Kimurov, at the request and guarantee of the Chinese "Bankers", as subcontractors for consultancy, research, drilling, oil extraction and transport and export outside Albania.
Four companies and two owners from Kazakhstan
– On April 6, 2021, Kazakh citizen Dauren Zhumabayev, then 32 years old, created the company "Alb Talent Solution Sh.pk" in Tirana, with the purpose of training, research, transportation, and technical and commercial solutions, with a capital of 10 thousand lek.
– On August 2, 2021, this same citizen, Dauren Zhumabayev, created the company "Global Energy Solution" in Tirana, with drilling, processing, construction and engineering services, machinery supply, geological studies and oil reservoirs, with capital of 10 million lek.
– On June 14, 2021, Kazakh citizen Ramil Kimurov, then 26 years old, established the company "Black Gold Investment Company Limited" in Tirana, with the object of international trade in oil and services in the oil sector, with capital of 1 million lek.
– On August 2, 2021, this same citizen, Ramil Kimurov, created the company "PetroSolution" in Tirana, with the purpose of geological analysis, oil reservoir evaluation, production enrichment technology, drilling and transportation provision, with capital of 10.6 million lek.
Facts that prove that this is the same group linked to "Bankers"
The two Kazakh owners are from the same city in Kazakhstan. The four companies have the same object of activity, were established in 2021, two of them were established on the same date, while three of them have the same address in Tirana, as well as the same e-mail address and phone number, facts that show that they operate as a single group.
The four companies of two Kazakh citizens, for 4 years in Albania, have not declared financial transactions or annual balance sheets, and have been tolerated by Taxes, although they have carried out business activities and invoices worth approximately 3.5 billion euros as subcontractors of the "Bankers" business.
According to information available to "Pamphlet", BKH has uncovered the "laundry" role of four Kazakh companies, declared as subcontractors, but which in fact served as a mask for tax evasion and money laundering carried out by "Bankers".
After collecting data from banks and the Financial Intelligence Agency, SPAK is expected to send a letter of request to Kazakhstan for information regarding the transfers of monetary values carried out by the four companies of two Kazakh citizens, as subcontractors of "Bankers"./ Pamphlet
Cfar do ti ndothte nje biznesi ketu ne qofte se do shmangesh nga detyrimet tatimore??? Do ta kishin pushkatuar.