FLASH
Shkruar nga Pamfleti
From the examination of the security cameras, it appears that the money, after arriving from the bank under the escort of the security company, was taken by the Chief of Finance and transported to her office or to the director's office...
New details have emerged from the investigation file into the disappearance of 69 million new lek at the Albanian Post branch in Durres, where the Prosecution has uncovered the suspected money laundering scheme through security camera footage and payment warrants administered during the investigation.
According to the file, the former branch director, Elisabeta Mataj, the former head of Finance, Valbona Duni, and the former cashier Paola Dana are suspected of having embezzled 69 million lekë that was supposed to be transferred to the Shijak and Kruja branches during April and May 2026. Investigators have documented with video footage the repeated movements of bags and packages of money from the cash register to the managers' offices, while in some cases the payment orders are suspected of being accompanied by forged signatures of employees of the respective branches.
From the examination of the security cameras, it appears that the money, after arriving from the bank under the escort of the security company, was taken by the Chief of Finance and transported to her office or to the director's office, in violation of the internal procedures of the Albanian Post.
According to the file, the Prosecution has documented nine such episodes during April and May, which are considered key evidence in the investigation.
Meanwhile, during the hearing on the security measure, former director Elisabeta Mataj did not provide any explanations about the fate of the missing amount. Asked by the court where the 69 million lek ended up, she replied curtly: "I don't know."
Details from the file
On 02.04.2026 at 15:15:29, monetary values arrived at the Durrës Albanian Post branch accompanied by a postal employee and an employee of SHPSF “Nazeri”;
At 15:29:12, the head of finance, Valbona Duni, in the cash register premises, with Paola Dana and the assistant cashier present, motions with her hand to the postal worker to take the bag with monetary values;
At 15:29:22, the head of finance, Valbona Duni, together with a postal worker, receive at the cash register, in the presence of Paola Dana, a bag of monetary values, newly arrived with an escort from the bank;
At 15:29:50, the head of finance, Valbona Duni, takes the bag of cash from the postal worker and enters her office;
Time 15:30:05 Valbona Duni takes the bag with monetary values to the office of Director Elisabeta Mataj;
Time 15:30:09 Valbona Duni enters the office of Director Elisabeta Mataj
Time 15:30:22 Valbona Duni leaves the office of Director Elisabeta Mataj
Ora 15:31:16, Valbona Duni niset të largohet puna;
Ora 15:31:31 Elisabeta Mataj e thërret Valbona Dunin dhe së bashku shkojnë në zyrën e Elisabeta Mataj
Ora 15:33:04 nga zyra e Drejtores del e para Valbona Duni
Ora 15:33:27 Valbona Duni largohet nga puna;
Ora 15:39:08 Drejtoresha e Filialit Posta Shqiptare Durrës Elisabeta Mataj largohet nga zyra me një qese të bardhë transparente me sende që nuk mund të përcaktohen, thuhet në dosje.
Datës 2.4.2026 i përket mandat pagesa nr. 2330, vlera 5 000 000 lekë, me përshkrim për llogarinë lidhje të brendshme dega Shijak, e nënshkruar nga Elisabeta Mataj, Valbona Duni, Paola Dana dhe Flora Nexha (arkëtare e degës Shijak e dyshuar e falsifikuar).
2. Më datë 14.04.2026 në orën 13:05:52 shefja e financës Valbona Duni merr një thes me vlera monetare nga zyra e Arkës e pranishme Paola Dana.
13:06:04 shefja e finances Valbona Duni me thesin me vlera monetare futet në zyrën e saj
Dates 14.4.2026 i përket mandat pagesa nr. 2706, vlera 10 000 000 lekë, me përshkrim për llogarinë lidhje të brendshme dega Krujë, e nënshkruar nga Elisabeta Mataj, Valbona Duni, Paola Dana dhe Valentina Guni (arkëtare e degës Krujë e dyshuar e falsifikuar).
3. Më datë 15.04.2026 në orën 14:13 shefja e finances Valbona Duni merr një thes me lekë nga arka e pranishme Paola Dana. Ora 14:14 Valbona Duni me thesin me vlera monetare shkon në zyrën e saj.
Dates 15.4.2026 i përket mandat pagesa nr. 2748, vlera 10 000 000 lekë, me përshkrim për llogarinë lidhje të brendshme dega Krujë, e nënshkruar nga Elisabeta Mataj, Valbona Duni, Paola Dana dhe Valentina Guni (arkëtare e degës Krujë e dyshuar e falsifikuar).
4. Më datë 20.04.2026 në orën 13:39 nd/arkëtarja në prani të arkëtares Paola Dana, i jep shefes së financës Valbona Duni rreth 10 fasheta me prerje kartmonedhe 5.000 të reja në qese plastike, shefja e financës i merr dhe shkon në zyrën e saj. Ora 13:39:26 Valbona Duni me qesen me vlera monetare shkon në zyrën e saj
Datës 20.4.2026 i përket mandat pagesa nr. 2866, vlera 5 000 000 lekë, me përshkrim për llogarinë lidhje të brendshme dega Shijak, e nënshkruar nga Elisabeta Mataj, Valbona Duni, Paola Dana dhe Flora Nexha (arkëtare e degës Shijak e dyshuar e falsifikuar).
5. Më datë 24.04.2026 në orë 14:15 vjen punonjësi i shoqërimit të vlerave i “Nazerit” me dy thasë nga banka dhe i lë tek Arka, e pranishme Paola Dana. Në orën 14:18 njërin nga thasët e merr shefja e financës Valbona Duni dhe shkon tek zyra saj. Ora 14:16:51 Valbona Duni merr thesin me vlera monetare dhe shkon në zyrën e saj.
Datës 24.4.2026 i përket mandat pagesa nr. 3002 (vendosur me shkrim dore numri 2997), vlera 5 000 000 lekë, me përshkrim për llogarinë lidhje të brendshme dega Shijak, e nënshkruar nga Elisabeta Mataj, Valbona Duni, Paola Dana dhe Flora Nexha (arkëtare e degës Shijak e dyshuar e falsifikuar).
6. On 30.04.2026 at 15:09:07, the cashier in the presence of the cashier Paola Dana fills a bag with valuables and gives it to the head of finance Valbona Duni, who takes the bag and goes to her office.
Time 15:1:03 Valbona Duni with the bag of monetary values goes to her office
7. On 7.5.2026, at 14:41, the head of finance, Valbona Duni, takes a bag of lek from Arka, Paola Dana present, and enters her office.
Time 14:41:18 Valbona Duni with the bag of monetary values after leaving the cash register goes to her office.
At 14:42:27 , Director Elisabeta Mataj exits the same office where Valbona Duni entered earlier with the bag of cash. At 14:42:35, Elisabeta Mataj enters her office. At 14:42:45
Valbona Duni enters the office of Director Elisabeta Mataj with the same bag of monetary values.
Time 14:43:19 Valbona Duni and Elisabeta Mataj leave the latter's office without the bag of cash and enter the same office.
8. On 08.05.2026 at 13:47:22, the head of finance, Valbona Duni, receives a large package of new 5,000-decade banknotes from the cash register, with Paola Dana present.
Time 13:47:36 Valbona Duni wraps the money order with banknotes and wraps it in the payment cut by Paola Dana.
Time 13:47:43 Valbona Duni goes to her office with an envelope of banknotes wrapped in a money order.
Date 8.5.2026 belongs to payment order no. 4320, value 5 000 000 lekë, with description for the internal connection account Shijak branch, signed by Elisabeta Mataj, Valbona Duni, Paola Dana and Flora Nexha (cashier of the Shijak branch suspected of being forged).
9. On 21.05.2026 at 15:24, the head of finance takes about 12 bundles of new 5,000-decade banknotes from the cash register, Paola Dana present, and takes them to the office of the Branch Director.
Time 15:24:46 Valbona Duni wraps an envelope with banknotes with a money order while communicating with Paola Dana who is performing operations on the computer.
Time 15:24:59 Valbona Duni with an envelope of banknotes wrapped in a payment order goes to the office of Director Elisabeta Mataj.
Time: 15:25:18 Valbona Duni leaves Director Elisabeta Mataj's office with the payment order in hand but without the envelopes with banknotes.
At 15:25:28, Elisabeta Mataj, phone in hand, leaves her office behind Valbona Duni and enters another office.
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