{"id":333,"date":"2026-04-19T21:26:00","date_gmt":"2026-04-19T20:26:00","guid":{"rendered":"https:\/\/tiranalajm.com\/?p=333"},"modified":"2026-05-29T21:33:45","modified_gmt":"2026-05-29T20:33:45","slug":"mbreteria-e-faturave-fiktive-kush-jane-47-bizneset-dhe-individet-qe-moren-85-mln-euro-nga-bankers-petroleum","status":"publish","type":"post","link":"https:\/\/tiranalajm.com\/index.php\/2026\/04\/19\/mbreteria-e-faturave-fiktive-kush-jane-47-bizneset-dhe-individet-qe-moren-85-mln-euro-nga-bankers-petroleum\/","title":{"rendered":"Mbret\u00ebria e faturave fiktive\/ Kush jan\u00eb 47 bizneset dhe individ\u00ebt qe mor\u00ebn 85 mln euro nga \u201cBankers Petroleum\u201d"},"content":{"rendered":"\n

Bankers Petroleum \u00ebsht\u00eb nj\u00eb em\u00ebr i r\u00ebnd\u00eb n\u00eb ekonomin\u00eb e brisht\u00eb shqiptare. Ndaj, edhe hetimi penal kund\u00ebr kompanis\u00eb koncesionare q\u00eb operon prej 20 vitesh n\u00eb operimin dhe nxjerrjen e hidrokarbureve n\u00eb zon\u00ebn e pasur t\u00eb Patoz-Marinz\u00ebs, pran\u00eb Fierit, p\u00ebrb\u00ebr nj\u00eb interes t\u00eb shtuar publik.<\/em><\/strong><\/p>\n\n\n\n

Fillimisht Prokuroria e Fierit e m\u00eb tej Prokuroria e Posa\u00e7me, po kryejn\u00eb prej muajsh nj\u00eb hetim p\u00ebr nj\u00eb skem\u00eb t\u00eb dyshuar masive t\u00eb pastrimit t\u00eb parave dhe fshehjes s\u00eb t\u00eb ardhurave n\u00eb rendin e miliona eurove.<\/em><\/strong><\/p>\n\n\n\n

N\u00eb dosjen hetimore, t\u00eb lexuar nga \u201cBoldnews.al\u201d p\u00ebrmenden shum\u00eb emra, nj\u00eb pjes\u00eb e t\u00eb cil\u00ebve ish-politikan\u00eb t\u00eb r\u00ebnd\u00ebsish\u00ebm ose biznesmen\u00eb t\u00eb fuqish\u00ebm. Natyrisht, t\u00eb gjith\u00eb personazhet e p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb shkrim prezumohen t\u00eb pafajsh\u00ebm, derisa drejt\u00ebsia t\u00eb thot\u00eb fjal\u00ebn e saj.<\/em><\/strong><\/p>\n\n\n\n

Gjith\u00ebsesi, ata kan\u00eb nj\u00eb t\u00eb p\u00ebrbashk\u00ebt-jan\u00eb emrat e duksh\u00ebm t\u00eb dosjes \u201cBankers Petroleum\u201d.<\/em><\/strong><\/p>\n\n\n\n

***<\/p>\n\n\n\n

N\u00eb fund t\u00eb qershorit 2025, dy prokuror\u00ebt e Fierit, Elion Mustafaj dhe Jonida Allushi, i drejtuan gjykat\u00ebs nj\u00eb k\u00ebrkes\u00eb jo shum\u00eb t\u00eb zakont\u00eb. Ata k\u00ebrkonin caktimin e masave t\u00eb siguris\u00eb p\u00ebr thuajse t\u00eb gjith\u00eb zinxhirin komandues t\u00eb kompanis\u00eb koncesionare \u201cBankers Petroleum\u201d.<\/p>\n\n\n\n

Pas nj\u00eb\u00a0hetimi\u00a0disa-mujor, t\u00eb mb\u00ebshtetur nga ekspert\u00ebt e Drejtoris\u00eb s\u00eb Tatimeve, ishin krijuar dyshime t\u00eb forta se administratori n\u00eb detyr\u00eb, disa ish-administrator\u00eb dhe drejtues t\u00eb financave t\u00eb shoq\u00ebris\u00eb q\u00eb kontrollon fush\u00ebn naft\u00eb-mbajt\u00ebse t\u00eb Patoz-Marinz\u00ebs, ishin p\u00ebrfshir\u00eb n\u00eb disa vepra penale.<\/p>\n\n\n\n

N\u00eb list\u00ebn e prokuror\u00ebve ishin renditur krimet e \u201cFshehjes s\u00eb t\u00eb ardhurave<\/em>\u201d, \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d<\/em>, \u201cShp\u00ebrdorim detyre<\/em>\u201d dhe \u201cPastrim i produkteve t\u00eb vepr\u00ebs penale\u201d<\/em>.<\/p>\n\n\n\n

Gjyqtarja e \u00e7\u00ebshtjes, Gladiola Bregu, mori m\u00eb shum\u00eb se nj\u00eb jav\u00eb koh\u00eb p\u00ebr t\u00eb shqyrtuar,k\u00ebrkes\u00ebn e Prokuroris\u00eb, para se ta pranonte at\u00eb, n\u00eb 2 korrik 2025.<\/p>\n\n\n\n

Zinxhiri komandues i Bankers \u201cn\u00ebn akuz\u00eb\u201d<\/strong><\/p>\n\n\n\n

Administratori aktual i \u201cBankeres Petroleum\u201d, Hongping Xiao<\/em><\/strong> dhe ish-administratori n\u00eb vitet 2010-2015, Leonidha \u00c7obo<\/em><\/strong>, u vendos\u00ebn n\u00eb \u201carrest me burg\u201d. N\u00eb \u201carrest n\u00eb sht\u00ebpi\u201d u vendos\u00ebn Drejtori i Financ\u00ebs, Lianyi Wang<\/em><\/strong>, Menaxheri Financiar, Ardit Kero<\/em><\/strong>, Drejtorja e Kontrollit Financiar, Flavia Capo<\/em><\/strong>, Audituesi Financiar, Kledi Xhani<\/em><\/strong>, dhe Doina Doga<\/em><\/strong>, Drejtore e Zinxhirit t\u00eb Furnizimit pran\u00eb \u201cBankers Petroleum\u201d.<\/p>\n\n\n\n

Masa m\u00eb t\u00eb lehta sigurimi u aplikuan p\u00ebr Drejtoren tjet\u00ebr t\u00eb Kontrollit Financiar, Majlinda Thana<\/em><\/strong>, Menaxheren Financiare, Matilda Ibraliu<\/em><\/strong> dhe juristin Erton Ademaj<\/em><\/strong>.<\/p>\n\n\n\n

Krahas tyre, u shpall\u00ebn n\u00eb k\u00ebrkim Suneel Krishan Gupta<\/em><\/strong>, ish-Administrator i \u201cBankers Petroleum\u201d (2016-2018), Xingyun Sun,<\/em><\/strong> ish-Administrator i \u201cBankers Petroleum\u201d (2018-2020), Qing Fang<\/em><\/strong>, ish-Administrator i \u201cBankers Petroleum\u201d (2020-2022), dhe Huangqin Xiao<\/em><\/strong>, ish-Administrator i \u201cBankers Petroleum\u201d (2022-2024).<\/p>\n\n\n\n

N\u00eb vijim, dosja i kaloi p\u00ebr kompetenc\u00eb Struktur\u00ebs s\u00eb Posa\u00e7me Anti-Korrupsion (SPAK), n\u00ebn argumentin se e gjith\u00eb skema e dyshuar mashtruese \u00ebsht\u00eb kryer n\u00eb kuad\u00ebr t\u00eb \u201cgrupit t\u00eb strukturuar kriminal\u201d.<\/p>\n\n\n\n

N\u00ebnt\u00eb muaj pas caktimit t\u00eb masave paraprake t\u00eb sigurimit nga Gjykata e Fierit, thuajse t\u00eb gjith\u00eb personat e dyshuar jan\u00eb t\u00eb lir\u00eb<\/a>, n\u00eb p\u00ebrfundim t\u00eb afateve paraprake. Nd\u00ebrkoh\u00eb, dy prokuroret e SPAK-ut q\u00eb po shqyrtojn\u00eb dosjen, Anita Jella dhe Enkeleda Millonai kan\u00eb p\u00ebrfunduar<\/a> hetimet dhe, duke nisur nga fundi i Marsit 2026, kan\u00eb nisur faz\u00ebn e komunikimit t\u00eb akuzave p\u00ebr personat e pandehur.<\/p>\n\n\n\n

P\u00ebr momentin, \u00ebsht\u00eb e paqart\u00eb se sa \u00ebsht\u00eb vlera reale e d\u00ebmit financiar q\u00eb dyshohet se \u201cBankers Petroleum\u201d i ka shkaktuar Shtetit. N\u00eb njoftimin fillestar, n\u00eb korrik 2025, Prokuroria e Fierit citonte vlera t\u00eb p\u00ebrgjithshme \u201cmiliona euro\u201d. Shifra e sakt\u00eb pritet t\u00eb sqarohet n\u00eb p\u00ebrfundimin e hetimeve nga Prokuroria e Posa\u00e7me.<\/p>\n\n\n\n

Bankers, nj\u00eb \u201cpatate e nxeht\u00eb\u201d<\/strong><\/p>\n\n\n\n

Rasti nuk ishte aspak i leht\u00eb. Nj\u00eb hetim i ngjash\u00ebm ishte zhvilluar edhe n\u00eb vitin 2015. Por, nj\u00eb dekad\u00eb m\u00eb par\u00eb ishte nj\u00eb koh\u00eb t\u00ebr\u00ebsisht tjet\u00ebr.<\/p>\n\n\n\n

Hetimi i nisur nga Prokuroria e Fierit ndaj kompanis\u00eb s\u00eb regjistruar n\u00eb zon\u00ebn off-shore t\u00eb ishujve Cayman u bllokua fuqish\u00ebm nga ambasadori amerikan i koh\u00ebs, Donald Lu, i cili, p\u00ebr shkak t\u00eb k\u00ebsaj \u00e7\u00ebshtjeje u p\u00ebrfshi n\u00eb nj\u00eb kurs p\u00ebrplasjeje me ish-Prokurorin e P\u00ebrgjithsh\u00ebm, Adriatik Llalla.<\/p>\n\n\n\n

\"\"\/<\/figure>\n\n\n\n

Nj\u00eb dekad\u00eb m\u00eb pas, diplomati Lu ka dal\u00eb n\u00eb pension dhe prokuroria e Fierit iu rikthye s\u00ebrish hetimit t\u00eb \u201cBankers\u201d. Hetimet kan\u00eb krijuar dyshimet e arsyeshme tek prokuror\u00ebt se kompania koncesionare \u00ebsht\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb gjigante mashtrimi financiar p\u00ebrgjat\u00eb t\u00eb gjith\u00eb koh\u00ebs q\u00eb ka ushtruar aktivitet tregtar n\u00eb Shqip\u00ebri.<\/p>\n\n\n\n

Dyshimi kryesor \u00ebsht\u00eb fakti se \u201cBankers Petroleum\u201d, n\u00eb asnj\u00eb vit ushtrimor, nuk ka paguar taksa n\u00eb ark\u00ebn e Shtetin Shqiptar, n\u00ebn argumentin se ka dal\u00eb me humbje.<\/p>\n\n\n\n

P\u00ebr prokuror\u00ebt, rezultatet financiare t\u00eb \u201cBankers Petroleum\u201d jan\u00eb t\u00eb rreme dhe se ajo ka mbuluar fitimet me shpenzime fiktive, abuzive dhe mbi baz\u00ebn e bilanceve t\u00eb rreme.<\/p>\n\n\n\n

\u201cMbret\u00ebria e faturave fiktive\u201d<\/strong><\/p>\n\n\n\n

N\u00eb vitin 2004, kompania publike e naft\u00ebs, \u201cAlbpetrol\u201d n\u00ebnshkroi marr\u00ebveshjen koncesionare me shoq\u00ebrin\u00eb private \u201cBankers Petroleum\u201d p\u00ebr nxjerrjen dhe p\u00ebrpunimin e hidrokarbureve n\u00eb fush\u00ebn e Patoz-Marinz\u00ebs.<\/p>\n\n\n\n

\u201cBankers Petroleum\u201d u regjistrua n\u00eb Shqip\u00ebri si deg\u00eb e huaj e kompanis\u00eb \u201cSaxon International Energy Ltd\u201d, me seli n\u00eb ishujt Cayman.<\/p>\n\n\n\n

T\u00eb dh\u00ebnat e siguruara nga Drejtoria e P\u00ebrgjithshme e Doganave tregojn\u00eb se \u201cBankers Petroleum\u201d, p\u00ebrgjat\u00eb viteve 2004-2024, ka eksportuar naft\u00eb brutor n\u00eb shum\u00ebn 598.581.754.111 lek\u00eb t\u00eb reja (rreth 6 miliard\u00eb dollar\u00eb<\/em><\/strong>).<\/p>\n\n\n\n

Nd\u00ebrkoh\u00eb, t\u00eb dh\u00ebnat nga Drejtoria e P\u00ebrgjithshm e Tatimeve tregojn\u00eb se, p\u00ebr t\u00eb nj\u00ebjt\u00ebn periudh\u00eb, \u201cBankers Petroleum\u201d ka deklaruar se ka dal\u00eb me humbje, \u201cpavar\u00ebsisht se jan\u00eb nxjerr\u00eb sasi t\u00eb konsiderueshme hidrokarburesh nga zona Patoz-Marinz\u00ebs<\/em>\u201d, citohet n\u00eb dosjen e Prokuroris\u00eb, t\u00eb lexuar nga \u201cBoldnews.al<\/em><\/strong>\u201d.<\/p>\n\n\n\n

Mbi baz\u00ebn e k\u00ebtyre t\u00eb dh\u00ebnave, Prokuroria e Fierit ngriti dyshimin fillestar se \u201cBankers\u201d ka rritur n\u00eb m\u00ebnyr\u00eb fiktive shpenzimet, me q\u00ebllim shmangien e pagimit t\u00eb taksave p\u00ebr Shtetin Shqiptar.<\/p>\n\n\n\n

\u201cP\u00ebr arritjen e k\u00ebtij q\u00ebllimi, nga shoq\u00ebria dhe punonj\u00ebsit e saj ka dyshime se jan\u00eb kryer operacione financiare fiktive, me individ\u00eb si brenda dhe jasht\u00eb Shqip\u00ebris\u00eb<\/em>\u201d, thuhet n\u00eb dosjen hetimore.<\/p>\n\n\n\n

Brenda dokumenteve, prokuror\u00ebt kan\u00eb renditur nj\u00eb s\u00ebr\u00eb emra personash dhe kompanish, t\u00eb cilat dyshohet se jan\u00eb v\u00ebn\u00eb n\u00eb sh\u00ebrbim t\u00eb \u201cBankers-it\u201d. Baz\u00eb fillestare e hetimit ka qen\u00eb veprimtaria e dyshimt\u00eb e disa kompanive, t\u00eb lidhura me ish-administratorin Leonidha \u00c7obo<\/em><\/strong>. Veprimet e m\u00ebtejshme krijuan dyshime edhe p\u00ebr nj\u00eb seri kompanish e studiosh, t\u00eb cilat kan\u00eb p\u00ebrfituar miliona euro nga \u201cBankers\u201d.<\/p>\n\n\n\n

\u201cTea Co\u201d<\/em><\/strong><\/p>\n\n\n\n

Kompania \u201cTea Co<\/em><\/strong>\u201d \u00ebsht\u00eb n\u00eb pron\u00ebsi t\u00eb Artur \u00c7obo<\/em><\/strong>, v\u00ebllait t\u00eb Leonadhi \u00c7obos, administrator i \u201cBankers\u201d nga viti 2010 deri n\u00eb vitin 2015, nd\u00ebrkoh\u00eb q\u00eb ka ushtruar funksioneve t\u00eb tjera brenda shoq\u00ebris\u00eb deri n\u00eb 2019.<\/p>\n\n\n\n

T\u00eb dh\u00ebnat hetimore tregojn\u00eb se \u201cTea Co\u201d ka faturuar rreth 45 milion\u00eb euro p\u00ebr sh\u00ebrbimet n\u00eb favor t\u00eb \u201cBankers Petroleum\u201d. Prokuroria ka konstuar se \u201cTea Co\u201d e Artur \u00c7obos ka p\u00ebrf<\/a>ituar shumat m\u00eb t\u00eb m\u00ebdha gjat\u00eb periudh\u00ebs q\u00eb v\u00ebllai i tij, Leonidha \u00c7obo ishte drejtues i \u201cBankers\u201d.<\/p>\n\n\n\n

\u201cVihet re se t\u00eb ardhurat e kompanis\u00eb \u201cTea Co\u201d bien n\u00eb m\u00ebnyr\u00eb drastike n\u00eb vitin 2020, menjher\u00eb sapo Leonidha \u00c7obo largohet nga pozicionet drejtuese n\u00eb \u201cBankers Petroleum<\/em>\u201d, thuhet n\u00eb dosjen e prokuroris\u00eb. N\u00eb vijim, \u201cTea Co\u201d ka deklaruar vet\u00ebm humbje dhe n\u00eb vitin 2025 ka pezulluar aktivitetin tregtar.<\/p>\n\n\n\n

\u201cMab Oil\u201d<\/em><\/strong><\/p>\n\n\n\n

\u201cMab Oil\u201d Ltd<\/em><\/strong> \u00ebsht\u00eb nj\u00eb shoq\u00ebri me kapital italian, e regjistruar n\u00eb Britanin\u00eb e Madhe. Prokuroria dyshon se Leonidha \u00c7obo ka krijuar nj\u00eb skem\u00eb pastrim parash me k\u00ebt\u00eb kompani, t\u00eb specializuar n\u00eb procese reklamuese. Prokuror\u00ebt i mb\u00ebshtesin k\u00ebt\u00eb dyshime edhe n\u00eb nj\u00eb informacion zyrtar q\u00eb kan\u00eb marr\u00eb nga pasardh\u00ebsit e \u00c7obos n\u00eb \u201cBankers\u201d.<\/p>\n\n\n\n

\u201cBankers Petroleum, n\u00ebn drejtimin e \u00c7obo, ka lidhur nj\u00eb marr\u00ebveshje me kompanin\u00eb italiane t\u00eb marketingut, MAB OIL Ltd. Kjo kompani u p\u00ebrzgjodh nga \u00c7obo si konsulent p\u00ebr shitjen e naft\u00ebs bruto n\u00eb tregun europian. Por p\u00ebr t\u00eb p\u00ebrfituar k\u00ebt\u00eb kontrat\u00eb, kompania italiane duhet t\u2019i kthente mbrapsht Loni \u00c7obos, n\u00eb form\u00eb komisioni, vlera t\u00eb konsiderueshme parash<\/em>\u201d, thuhet n\u00eb dokumentin e dor\u00ebzuar n\u00eb Prokurori.<\/p>\n\n\n\n

\u201cLC Consulting Albania\u201d<\/em><\/strong><\/p>\n\n\n\n

N\u00eb vitin 2019, gjat\u00eb koh\u00ebs q\u00eb \u00c7obo ishte ende pjes\u00eb e \u201cBankers\u201d, regjistron zyr\u00ebn e konsulenc\u00ebs \u201cLeonidha \u00c7obo-Person Fizik<\/em><\/strong>\u201d, me emrin tregtar \u201cLC Consulting<\/em><\/strong>\u201d. Prokuroria dyshon se ai e ka p\u00ebrdorur studion p\u00ebr t\u00eb \u201cshkarkuar\u201d parat\u00eb q\u00eb kompania e v\u00ebllait t\u00eb tij merrte tek \u201cBankers Petroleum\u201d.<\/p>\n\n\n\n

\u201cP\u00ebr vitin 2019-2020, Leonidha \u00c7obo faturon \u201cTea Co\u201d p\u00ebr nj\u00eb shum\u00eb totale prej 21 milion\u00eb lek\u00eb t\u00eb reja. K\u00ebto faturime nd\u00ebrpriten menj\u00ebher\u00eb pas dhjetorit 2020, kur p\u00ebrfundon kontrata nd\u00ebrmjet \u201cTea Co\u201d dhe \u201cBankers Petroleum<\/em>\u201d, thuhet n\u00eb dosjen e prokuroris\u00eb.<\/p>\n\n\n\n

Krahas faturave p\u00ebr \u201cTea Co\u201d, subjekti Leonidha \u00c7obo ka deklaruar t\u00eb ardhurave nga konsulenca edhe p\u00ebr disa subjekte t\u00eb tjera private, n\u00eb nj\u00eb total prej 155 milion\u00eb lek\u00eb t\u00eb reja (rreth 1.5 milion\u00eb euro<\/em>) veprime q\u00eb prokuror\u00ebt dyshojn\u00eb se jan\u00eb fiktive.<\/p>\n\n\n\n

\u201cLC Consulting\u201d e \u00c7obos ka ofruar sh\u00ebrbime n\u00eb shum\u00ebn 31 milion\u00eb lek\u00eb t\u00eb reja p\u00ebr kompanin\u00eb e naft\u00ebs, \u201cAl. Global Oil<\/em><\/strong>\u201d, kjo e fundit n\u00eb pron\u00ebsi t\u00eb \u201cEuropetrol Group<\/em><\/strong>\u201d, e njohur p\u00ebr pikat e karburantit \u201cEida<\/em><\/strong>\u201d me aksioner\u00eb fundor\u00eb Asllan, Sk\u00ebnder, Gerian dhe Eno Kuqi<\/em><\/strong>.<\/p>\n\n\n\n

Gjithashtu, klient i r\u00ebnd\u00ebsish\u00ebm i Leonidha \u00c7obos \u00ebsht\u00eb \u201cH2015<\/em><\/strong>\u201d shpk, nj\u00eb studio konsulence e lobimi n\u00eb pron\u00ebsi t\u00eb ish-ministrit demokrat, Besnik Mustafaj<\/em><\/strong> dhe djalit t\u00eb tij, Dardanit<\/em><\/strong>. Sipas dosjes s\u00eb Prokuroris\u00eb, \u201cH2015\u201d shpk ka paguar p\u00ebr \u00c7obon fatura n\u00eb vler\u00eb totale 29.5 milion\u00eb lek\u00eb t\u00eb reja.<\/p>\n\n\n\n

Nj\u00eb kompani me seli n\u00eb Bullgari, \u201cGreenHouse Smart Technology LTD<\/em><\/strong>\u201d, e cila, si\u00e7 cil\u00ebsohet nga prokuror\u00ebt, \u201cnuk ka asnj\u00eb lidhje me tregun e hidrokarbureve\u201d, ka faturuar n\u00eb favor t\u00eb studios s\u00eb Leonidha \u00c7obos rreth 1.8 milion\u00eb lek\u00eb.<\/p>\n\n\n\n

Subjekti \u201cLC Consulting\u201d ka faturuar rreth 10 milion\u00eb lek\u00eb t\u00eb reja p\u00ebr kompanin\u00eb greke \u201cAS Geotechnology\u201d<\/em><\/strong> sh\u00ebrbime, t\u00eb cilat, sipas dosjes hetimore, \u201cnuk lidhen aspak me ekspertiz\u00ebn e \u00c7obos\u201d.<\/p>\n\n\n\n

N\u00eb vijim, \u201cLeonidha \u00c7obo-Person Fizik\u201d rezulton se ka faturuar rreth 15 milion\u00eb lek\u00eb t\u00eb reja subjektin \u201cC.C.S\u201d shpk<\/em><\/strong>, me objekt n\u00eb fush\u00ebn e pajisjeve teknologjike dhe me pronar\u00eb Genc Likosk\u00ebndaj, Arjan Bare<\/em><\/strong> dhe Blerind Mehmeti<\/em><\/strong>.<\/p>\n\n\n\n

Prokuror\u00ebt dyshojn\u00eb se k\u00ebto faturime jan\u00eb fiktive, pasi \u00c7obo nuk ka ekspertiz\u00eb n\u00eb fush\u00ebn e teknologjis\u00eb s\u00eb informacionit. Nga ana tjet\u00ebr, dyshimet e tyre forcohen edhe nga fakti se Leonidha \u00c7obo dhe nj\u00eb nga aksioner\u00ebt e \u201cCCS\u201d shpk, Genc Likosk\u00ebndaj, jan\u00eb ortak\u00eb n\u00eb nj\u00eb subjekt tjet\u00ebr, \u201cTETRA\u201d shpk<\/em><\/strong>.<\/p>\n\n\n\n

Edhe nga subjekti \u201cTetra\u201d shpk, ku \u00c7obo rezulton t\u00eb jet\u00eb aksioner me 20 p\u00ebrqind, rezulton se ai ka faturuar 18 milion\u00eb lek\u00eb t\u00eb reja p\u00ebr ekspertiz\u00eb.<\/p>\n\n\n\n

N\u00eb vitin 2024, Leonidha \u00c7obo regjistron si subjekt m\u00eb vete tregtar \u201cLC Consulting<\/em><\/strong>\u201d. T\u00eb dh\u00ebnat e Administrat\u00ebs Tatimore tregojn\u00eb se \u201cLeonidha \u00c7obo-Person Fizik\u201d ka faturuar sh\u00ebrbime konsulence p\u00ebr subjektin \u201cLC Consulting\u201d, po n\u00eb pron\u00ebsi t\u00eb tij, shum\u00ebn 12.5 milion\u00eb lek\u00eb t\u00eb reja.<\/p>\n\n\n\n

Gjithashtu, me subjektin e ri, \u201cLC Consulting\u201d, Leonidha \u00c7obo faturon sh\u00ebrbime konsulence n\u00eb shum\u00ebn totale prej 78 milion\u00eb lek\u00eb p\u00ebr \u201cTetra\u201d shpk, ku \u00ebsht\u00eb vet\u00eb aksioner me Genc Likosk\u00ebndaj, p\u00ebr \u2018CCS\u201d shpk, por edhe p\u00ebr kompanin\u00eb \u201cBolv OIL<\/em><\/strong>\u201d, n\u00eb pron\u00ebsi t\u00eb Behar \u00c7ukaj<\/em><\/strong>, p\u00ebr t\u00eb cil\u00ebn prokuror\u00ebt kan\u00eb theksuar n\u00eb dosje se \u201c\u00ebsht\u00eb nj\u00eb subjekt n\u00ebnkontraktor i Bankers Petroleum<\/em>\u201d.<\/p>\n\n\n\n

Subjekti \u201cLC Consulting\u201d ka kryer faturime edhe p\u00ebr disa subjekte t\u00eb tjera, nga t\u00eb cilat Prokuroria ve\u00e7on ato q\u00eb kan\u00eb lidhje me shtetasen Emine Themeli<\/em><\/strong> dhe familjar\u00eb t\u00eb saj.<\/p>\n\n\n\n

Pensionistja 70-vje\u00e7are ka regjistruar subjektin \u201cEmine Themeli\u201d shpk<\/em><\/strong>, me objekt \u201ckonsulenc\u00eb p\u00ebr teknologjin\u00eb e informacionit<\/em>\u201d. P\u00ebr periudh\u00ebn 2023-2025, Emine Themeli ka kryer shitje t\u00eb sh\u00ebrbimeve t\u00eb saj n\u00eb shum\u00ebn totale 21.6 milion\u00eb euro, kryesisht tek \u201cLC Consulting\u201d n\u00eb shum\u00ebn 8 milion\u00eb lek\u00eb, si edhe tek \u201cC-Proprieties\u201d shpk<\/em><\/strong>, \u201cFactvisor Albania\u201d shpk<\/em><\/strong> dhe \u201cFactPlus<\/em><\/strong>\u201d, n\u00eb t\u00eb cilat ka qen\u00eb aksioner djali i saj, Idlir Themeli<\/em><\/strong>.<\/p>\n\n\n\n

K\u00ebto tre kompani, si edhe \u201cLeonidha \u00c7obo\u201d shpk rezulton se kan\u00eb t\u00eb nj\u00ebjt\u00ebn adres\u00eb p\u00ebr ushtrimin e aktivitetit.<\/p>\n\n\n\n

Leonidha \u00c7obo ka qen\u00eb themelues i \u201cC-Proprieties<\/em><\/strong>\u201d shpk. N\u00eb Prill t\u00eb vitit 2024, ai ia shet aksionet e k\u00ebsaj kompanie shtetasve Emirjon Marku, Aristir Stefa<\/em><\/strong> dhe Nertila Demiri<\/em><\/strong>, t\u00eb cil\u00ebt \u201crezultojn\u00eb p\u00ebrfitues nga qiraja e tok\u00ebs q\u00eb i kan\u00eb dh\u00ebn\u00eb Bankers Petroleum gjat\u00eb koh\u00ebs q\u00eb \u00c7obi ishte administrator i saj<\/em>\u201d.<\/p>\n\n\n\n

Nj\u00eb prej bler\u00ebrsve t\u00eb rinj, Aristir Stefa<\/em><\/strong> rezulton se autorizonte Artur \u00c7obon, v\u00ebllain e Leonidha \u00c7obos, q\u00eb t\u00eb t\u00ebrhiqte nga banka parat\u00eb q\u00eb p\u00ebrfitonte nga toka q\u00eb i kishte dh\u00ebn\u00eb me qira kompanis\u00eb \u201cBankers Petroleum\u201d.<\/p>\n\n\n\n

Prokuror\u00ebt kan\u00eb identifikuar edhe nj\u00eb situat\u00eb t\u00eb dyshimt\u00eb me kompanin\u00eb \u201cC-Proprieties\u201d, gjat\u00eb koh\u00ebs q\u00eb aksioner ka qen\u00eb Leonidha \u00c7obo. T\u00eb ardhurat e saj kan\u00eb qen\u00eb rreth 25 milion\u00eb lek\u00eb t\u00eb reja, nd\u00ebrkoh\u00eb q\u00eb shpenzimet p\u00ebr \u201cparapagime t\u00eb ndryshme\u201d, arrinin n\u00eb shifra shum\u00eb her\u00eb m\u00eb t\u00eb larta, n\u00eb rreth 200 milion\u00eb lek\u00eb t\u00eb reja.<\/p>\n\n\n\n

T\u00eb dh\u00ebnat hetimore tregojn\u00eb se \u201cC-Proprieties\u201d, gjat\u00eb asaj kohe, ka kryer parapagime p\u00ebr pasuri t\u00eb paluajtshme n\u00eb shum\u00ebn 190 milion\u00eb lek\u00eb. Gjithashtu, \u201cC-Proprieties\u201d rezulton q\u00eb ka kryer pagesa edhe p\u00ebr \u201cTea Co\u201d t\u00eb v\u00ebllait t\u00eb \u00c7obos, Arturit.<\/p>\n\n\n\n

Pas largimit t\u00eb \u00c7obos nga \u201cC-Proprieties\u201d ajo kontrollohet nga Emirjon Marku, t\u00eb dy bashk\u00ebpun\u00ebtor\u00eb t\u00eb ngusht\u00eb n\u00eb disa subjekte tregtare. \u201cC-Proprieties\u201d shpk rezulton se ka faturuar prej vitit 2023 n\u00eb shum\u00ebn rreth 13 milion\u00eb lek\u00eb t\u00eb reja subjektin \u201cIR\u201d shpk<\/em><\/strong>. Kjo e fundit \u00ebsht\u00eb n\u00eb pron\u00ebsi t\u00eb \u201cAlb-Star<\/em><\/strong>\u201d shpk, me aksioner Idajet dhe Sadik Ismailaj<\/em><\/strong>. \u201cShoq\u00ebria Alb-Star \u00ebsht\u00eb nj\u00eb nga n\u00ebnkontraktor\u00ebt m\u00eb t\u00eb m\u00ebdhenj t\u00eb Bankers Petroleum<\/em>\u201d, thuhet n\u00eb dosjen e Prokuroris\u00eb.<\/p>\n\n\n\n

Nga analiza e detajuar e aktivitetit t\u00eb Leonidha \u00c7obo, prokuror\u00ebt thon\u00eb se ai ka aktivizuar \u201cnj\u00eb model t\u00eb p\u00ebrs\u00ebritur t\u00eb transaksioneve me dyshim p\u00ebr munges\u00eb thelbi ekonomik dhe vet\u00eb-faturime n\u00ebp\u00ebrmjet entiteteve t\u00eb kontrolluara prej tij apo t\u00eb af\u00ebrm\u00ebve\u2026Ato krijojn\u00eb dyshime t\u00eb bazuara p\u00ebr transaksione t\u00eb stimuluara, shmangie tatimore, pastrim parash dhe justifikim t\u00eb burimeve t\u00eb pajustifikuara<\/em>\u201d.<\/p>\n\n\n\n

Skema e zgjeruar<\/strong><\/p>\n\n\n\n

Hetimet penale nuk jan\u00eb fokusuar vet\u00ebm tek Leonidha \u00c7obo. Ato p\u00ebrfshijn\u00eb edhe drejtues t\u00eb tjer\u00eb t\u00eb \u201cBankers Petroleum\u201d, ku konstatohet e nj\u00ebjta sk\u00ebm\u00eb e dyshuar e mashtrimit financiar.<\/p>\n\n\n\n

Raiffeisen Bank<\/em><\/strong><\/p>\n\n\n\n

Marr\u00ebveshja koncesionare mes \u201cAlbpetrol\u201d dhe \u201cBankers Petroleum\u201d parashikonte mund\u00ebsin\u00eb q\u00eb kompania private t\u00eb kishte llogari bankare jasht\u00eb Shqip\u00ebris\u00eb, me kushtin e vet\u00ebm q\u00eb \u201cta deklaronte at\u00eb pran\u00eb Agjencis\u00eb Komb\u00ebtare t\u00eb Burimeve Natyrore-AKBN<\/em>\u201d.<\/p>\n\n\n\n

Nga hetimet ka rezultuar se \u201cBankers Petroleum\u201d nuk ka deklaruar nj\u00eb llogari bankare pran\u00eb \u201cRaiffeisen Bank\u201d n\u00eb Austri<\/em><\/strong>.<\/p>\n\n\n\n

Prokuror\u00ebt thon\u00eb se \u201cshoq\u00ebria Bankers, n\u00ebp\u00ebrmjet k\u00ebsaj llogarie dhe t\u00eb tjera t\u00eb padeklaruara jasht\u00eb Shqip\u00ebris\u00eb, transferon dhe kryen pagesa preferenciale ndaj disa subjekteve, si n\u00eb vendin ton\u00eb, ashtu edhe jasht\u00eb, pa raportuar tek asnj\u00eb institucion, veprim q\u00eb dyshohet se e ka kryer q\u00eb prej vitit 2004<\/em>\u201d.<\/p>\n\n\n\n

Nj\u00eb nga kompanit\u00eb q\u00eb ka p\u00ebrfituar \u201ctrajtim preferencial\u201d nga Bankers-i, n\u00ebp\u00ebrmjet pagesave nga llogaria n\u00eb Raiffeisen Bank n\u00eb Austri, rezulton \u201cSherwood International Petroleum<\/em><\/strong>\u201d. Kjo shoq\u00ebri e regjistruar n\u00eb Shqip\u00ebri si \u201cdeg\u00eb e shoq\u00ebris\u00eb s\u00eb huaj\u201d t\u00eb nj\u00eb kompanie me t\u00eb nj\u00ebjtin em\u00ebr me seli n\u00eb ishujt Cayman dhe me administrator Huanqin Xiao<\/em><\/strong>, i cili rezulton se ka qen\u00eb p\u00ebrkoh\u00ebsisht edhe titullar i \u201cBankers Petroleum\u201d.<\/p>\n\n\n\n

Sipas grupit hetimor, ky mekaniz\u00ebm dyshohet se \u00ebsht\u00eb p\u00ebrdorur p\u00ebr t\u00eb shmangur pagesat q\u00eb Bankers Petroleum duhej t\u00eb kryente n\u00eb zbatim t\u00eb urdh\u00ebrave t\u00eb ndryshme ekzekutimit t\u00eb l\u00ebshuara nga gjykatat, pasi n\u00eb bankat shqiptare llogarit\u00eb e saj nuk kishin likujditete.<\/p>\n\n\n\n

Shefat e tjer\u00eb<\/strong><\/p>\n\n\n\n

Pas largimit t\u00eb Leonidha \u00c7obos si administrator i \u201cBankers Petroleum\u201d, n\u00eb vitin 2016, ai u pasua nga Suneel Krishan Gupta<\/strong>, Xingyun Sun, Qing Fang, Huangqin Xiao <\/strong>dhe Hongping Xiao. <\/strong>P\u00ebr prokurorin\u00eb, t\u00eb gjith\u00eb k\u00ebta dyshohet se kan\u00eb dh\u00ebn\u00eb kontributin e tyre p\u00ebr t\u00eb rritur fiktivisht shpenzimet e kompanis\u00eb koncesionare n\u00ebp\u00ebrmjet faturave t\u00eb rreme, me q\u00ebllim mos-pages\u00ebn e taksave n\u00eb favor t\u00eb Shtetit Shqiptar.<\/p>\n\n\n\n

Nj\u00eb nga skemat q\u00eb dyshohet se kan\u00eb p\u00ebrdorur \u00ebsht\u00eb faturimi n\u00eb shuma t\u00eb m\u00ebdha p\u00ebr ekspertiza t\u00eb ndryshme financiare dhe ligjore, megjith\u00ebse rezulton se \u201cBankers Petroleum\u201d ka t\u00eb mir\u00eb-strukturuara dhe me staf me pagesa shum\u00eb t\u00eb larta p\u00ebr k\u00ebto sh\u00ebrbime brenda saj.<\/p>\n\n\n\n

Ish-deputeti socialist, Alket Hyseni<\/em><\/strong><\/p>\n\n\n\n

Studio ligjore \u201cH&A Law Firm<\/em><\/strong>\u201d, e drejtuar nga Alket Hyseni<\/em><\/strong>, ish-deputet socialist dhe nj\u00eb nga miqt\u00eb e af\u00ebrt t\u00eb kryeministrit Edi Rama, p\u00ebr periudh\u00ebn 2014-2025 ka p\u00ebrfituar rreth 6 milion\u00eb euro (588 milion\u00eb lek\u00eb t\u00eb reja) p\u00ebr sh\u00ebrbimet q\u00eb ka ofruar p\u00ebr \u201cBankers Petroleum\u201d.<\/p>\n\n\n\n

Nj\u00eb kontroll tatimor konstatoi se \u201cp\u00ebr shum\u00eb nga k\u00ebto sh\u00ebrbime t\u00eb faturuara p\u00ebr \u2018H&A Law Firm\u2019, kompania \u2018Bankers Petroleum\u2019 nuk disponon kontrata, justifikime p\u00ebr sh\u00ebrbimin e kryer apo dokumentacion teknik<\/em>\u201d.<\/p>\n\n\n\n

 <\/strong>Ish-ministri demokrat, Eduard Halimi<\/em><\/strong><\/p>\n\n\n\n

Studio ligjore \u201cHalimi Law & Tax<\/em><\/strong>\u201d, e drejtuar nga Eduard Halimi<\/em><\/strong>, ish-minist\u00ebr i Drejt\u00ebsis\u00eb n\u00eb qeverin\u00eb e Partis\u00eb Demokratike, rezulton q\u00eb p\u00ebr periudh\u00ebn 2019-2025 ka p\u00ebrfituar rreth 2.6 milion\u00eb euro (276 milion\u00eb lek\u00eb) p\u00ebr sh\u00ebrbimet e ofruara ndaj \u201cBankers Petroleum\u201d.<\/p>\n\n\n\n

N\u00eb dosjen e Prokuroris\u00eb thuhet se \u201cshoq\u00ebria \u2018Halimi Law & Tax\u2019 rezulton me veprimtari t\u00eb dyshimt\u00eb  fiskale dhe financiare gjat\u00eb viteve 2019-2025. Gjat\u00eb k\u00ebsaj periudhe ka realizuar t\u00eb ardhura totale 276.244.000 lek\u00eb vet\u00ebm nga nj\u00eb klient i vet\u00ebm, Bankers Petroleum. N\u00eb vitin 2020, kur kjo studio ka realizuar t\u00eb ardhurat m\u00eb t\u00eb m\u00ebdhaja nga Bankers, n\u00eb vler\u00ebn 72.3 milion\u00eb lek\u00eb, ka pasur vet\u00ebm 3 punonj\u00ebs t\u00eb regjistruar, pa shtim stafi, gj\u00eb q\u00eb nuk justifikon v\u00ebllimin e faturave t\u00eb larta t\u00eb deklaruara\u2026<\/em>\u201d.<\/p>\n\n\n\n

Po ashtu, Kontrolli Tatimor, p\u00ebr shum\u00eb nga k\u00ebto sh\u00ebrbime, nuk ka gjetur dokumentacionin ligjor dhe teknik p\u00ebr marr\u00ebdh\u00ebniet financiare mes \u201cBankers Petroleum\u201d dhe zyr\u00ebs s\u00eb Eduard Halimit.<\/p>\n\n\n\n

Avokat Besnik \u00c7erekja<\/em><\/strong><\/p>\n\n\n\n

Subjekti \u201cBesnik \u00c7erekja-PF<\/em><\/strong>\u201d \u00ebsht\u00eb krijuar n\u00eb vitin 2017. Gjat\u00eb periudh\u00ebs 2020-2022, studioja ligjore ka faturuar shum\u00ebn 274 milion\u00eb lek\u00eb t\u00eb reja (rreth 2.7 milion\u00eb euro) vet\u00ebm p\u00ebr subjektin \u201cBankers Petroleum\u201d.<\/p>\n\n\n\n

Studio ligjore ka pasur vet\u00ebm nj\u00eb t\u00eb pun\u00ebsuar dhe p\u00ebr prokurorin\u00eb, \u201cvolumi i faturimeve (p\u00ebr Bankers Petroleum) \u00ebsht\u00eb jasht\u00eb \u00e7do logjike ekonomike, profesionale dhe tregtare, p\u00ebr nj\u00eb subjekt me kapacitet real t\u00eb pap\u00ebrfillsh\u00ebm<\/em>\u201d dhe se kjo situat\u00eb \u201cp\u00ebrb\u00ebn indikator t\u00eb qart\u00eb t\u00eb fiktivitetit t\u00eb marr\u00ebdh\u00ebnies<\/em>\u201d.<\/p>\n\n\n\n

N\u00eb vitin 2022, Besnik \u00c7erekja pezullon aktivitetin e Personit Fizik. Por, raporti financiar me \u201cBankers Petroleum\u201d transferohet tek \u201cStudio Ligjore \u00c7erekja<\/em><\/strong>\u201d, nj\u00eb subjekt i ri tregtar, q\u00eb menaxhohet nga bashk\u00ebshortja e tij, Eridona \u00c7erekja<\/em><\/strong>.<\/p>\n\n\n\n

Studioja me 7 punonj\u00ebs rezulton se ka faturuar 162 milion\u00eb lek\u00eb t\u00eb reja (rreth 1.6 milion\u00eb euro) p\u00ebr sh\u00ebrbimet q\u00eb i ka ofruar Bankers-it.<\/p>\n\n\n\n

N\u00eb vitin 2023, \u201cStudio \u00c7erekja\u201d ka krijuar nj\u00eb subjekt t\u00eb ri tregtar, \u201cVPM-Vlora Property Management<\/em><\/strong>\u201d, me aktivitet dh\u00ebnie me qira dhe funksioni i pasurive t\u00eb paluajtshme. <\/strong><\/p>\n\n\n\n

Prokuroria dyshon se, brenda familjes \u00c7erekja, ka ndodhur \u201cnj\u00eb transferim i q\u00ebllimsh\u00ebm dhe i strukturuar i aktivitetit nga bashk\u00ebshorti tek bashk\u00ebshortja, me ruajtjen e t\u00eb nj\u00ebjtin klient, Bankers Petroleum. Kjo marr\u00ebdh\u00ebnie financiare vazhdon edhe sot, duke e shnd\u00ebrruar m\u00eb tej n\u00eb nj\u00eb kapital t\u00eb investuar n\u00eb sektorin e pasurive t\u00eb paluajtshme,\u2026veprime q\u00eb krijojn\u00eb dyshimet p\u00ebr pastrim t\u00eb produkteve t\u00eb vepr\u00ebs penale\u2026<\/em>\u201d. <\/strong><\/p>\n\n\n\n

Ish-drejtori i Albpetrol, Endri Puka<\/em><\/strong><\/p>\n\n\n\n

Shoq\u00ebria \u201cAksent L&BC<\/em><\/strong>\u201d administrohet nga Endri Puka<\/em><\/strong>, i cili ka mbajtur postin e Administratorit t\u00eb \u201cAlbpetrol\u201d sha p\u00ebr periudh\u00ebn nga Tetor 2013 deri n\u00eb janar 2018. N\u00eb periudh\u00ebn 2023-2024, shoq\u00ebria e Puk\u00ebs ka ark\u00ebtuar 142 milion\u00eb lek\u00eb t\u00eb reja (rreth 1.5 milion\u00eb euro) nga \u201cBankers Petroleum.<\/p>\n\n\n\n

N\u00eb dosjen e Prokuroris\u00eb thuhet se bashk\u00ebpunimi mes k\u00ebtyre dy subjekteve \u00ebsht\u00eb \u201ci dyshimt\u00eb. Sh\u00ebrbimet e ofruara jan\u00eb t\u00eb paqarta, nd\u00ebrsa mungesa e dokumentacionit t\u00eb detajuar p\u00ebr aktivitetin e tyre p\u00ebrforcon dyshimet p\u00ebr faturime fiktive. Subjekti \u2018Aksent L&BC\u2019 ka deklaruar 6 punonj\u00ebs, nj\u00eb num\u00ebr q\u00eb nuk \u00ebsht\u00eb n\u00eb p\u00ebrputhje me sh\u00ebrbimet e ofruara (p\u00ebr llogari t\u00eb Bankers Petroleum)<\/em>\u201d.<\/p>\n\n\n\n

 <\/strong>Mirgen Dervishi<\/em><\/strong><\/p>\n\n\n\n

Subjekti \u201cMirgen Dervishi-Person Fizik<\/em><\/strong>\u201d, nj\u00eb studio kontabiliteti me maksimumi 10 t\u00eb pun\u00ebsuar, rezulton se ka faturuar p\u00ebr llogari t\u00eb sh\u00ebrbimeve ndaj \u201cBankers Petroleum\u201drreth 393 milion\u00eb lek\u00eb t\u00eb reja (rreth 4 milion\u00eb euro), gjat\u00eb periudh\u00ebs 2023-2024.<\/p>\n\n\n\n

Zyra, e cila nisi aktivitetin n\u00eb Fier n\u00eb vitin 2021, \u00ebsht\u00eb mbyllur n\u00eb prill 2025, menj\u00ebher\u00eb pas p\u00ebrfundimit t\u00eb raportit financiar me \u201cBankers-in\u201d. Veprimtaria e subjektit \u201cMirgen Dervishi-PF\u201d ka krijuar dyshimet e prokuroris\u00eb se ai \u00ebsht\u00eb p\u00ebrdorur p\u00ebr shkarkimin e faturave fiktive t\u00eb kompanis\u00eb koncesionare t\u00eb naft\u00ebs.<\/p>\n\n\n\n

\u201cBusiness Corporate Tax Consulting\u201d<\/em><\/strong><\/p>\n\n\n\n

Zyra e kontabilitetit me seli n\u00eb Tiran\u00eb, \u201cBusiness Corporate Tax Consulting<\/em><\/strong>\u201d, rezulton se ka faturuar p\u00ebr llogari t\u00eb sh\u00ebrbimeve t\u00eb ofruara ndaj \u201cBankers Petroleum\u201d shum\u00eb prej m\u00eb shum\u00eb se 60 milion\u00eb lek\u00eb t\u00eb reja, n\u00eb periudh\u00ebn 2023-2024.<\/p>\n\n\n\n

Ky subjekt \u00ebsht\u00eb n\u00eb pron\u00ebsi t\u00eb Andi Shytit<\/em><\/strong>, nd\u00ebrkoh\u00eb q\u00eb rezulton se nuk ka pasur asnj\u00eb punonj\u00ebs t\u00eb regjistruar gjat\u00eb periudh\u00ebs q\u00eb ofronte sh\u00ebrbimin p\u00ebr \u201cBankers-in\u201d.<\/p>\n\n\n\n

\u201cPKF Albania\u201d shpk<\/em><\/strong><\/p>\n\n\n\n

Subjekti \u201cPKF Albania<\/em><\/strong>\u201d \u00ebsht\u00eb n\u00eb pron\u00ebsi t\u00eb Taulant Asllani<\/em><\/strong> dhe ofron sh\u00ebrbime kontabiliteti. N\u00eb vet\u00ebm dy fatura n\u00eb periudh\u00ebn 2023-2024, kjo zyr\u00eb ka faturuar \u201cBankers Petroleum\u201d n\u00eb total 67 milion\u00eb lek\u00eb t\u00eb reja (mbi 650 mij\u00eb euro).<\/p>\n\n\n\n

Sipas dosjes hetimore, \u201csh\u00ebrbimet e deklaruara nuk jan\u00eb pjes\u00eb e ndonj\u00eb projekti specifik dhe mungesa e transparenc\u00ebs p\u00ebr k\u00ebt\u00eb subjekt n\u00ebnvizon mund\u00ebsin\u00eb e p\u00ebrdorimit t\u00eb tij p\u00ebr faturime fiktive nga ana e Bankers Petroleum<\/em>\u201d.<\/p>\n\n\n\n

 <\/strong>Parat\u00eb q\u00eb \u201cfluturuan\u201d jasht\u00eb<\/strong><\/p>\n\n\n\n

Prokuroria thot\u00eb se, gjat\u00eb hetimit, ka krijuar dyshime p\u00ebr nj\u00eb tjet\u00ebr skem\u00eb mashtrimi me fatura fiktive, mbi baz\u00ebn e raporteve financiare t\u00eb \u201cBankers Petroleum\u201d me disa kompani t\u00eb themeluara n\u00eb Shqip\u00ebri e me pronar\u00eb nga Kina apo Kazakistani, t\u00eb cilat kan\u00eb transferuar shuma t\u00eb konsiderueshme parash jasht\u00eb vendit.<\/p>\n\n\n\n

\u201cQinglong Petroleum\u201d<\/em><\/strong><\/p>\n\n\n\n

Kompania \u201cQinglong Petroleum Technology and Engineering Company<\/em><\/strong>\u201d \u00ebsht\u00eb regjistruar n\u00eb Shqip\u00ebri n\u00eb dhjetor 2023, si deg\u00eb e huaja e shoq\u00ebris\u00eb nga Kazakistani \u201cChina International Zoom Material Co Limited\u201d, me p\u00ebrfaq\u00ebsues ligjor Jiang Yijun<\/em><\/strong> dhe administrator Junlin Sheng<\/em><\/strong>.<\/p>\n\n\n\n

Kompania, fillimisht ka pasur t\u00eb pun\u00ebsuar vet\u00ebm administratorin. N\u00eb vitin 2024, stafi \u00ebsht\u00eb shtuar n\u00eb 24 persona, pjesa m\u00eb e madhe nga Kina. Prej tyre, 10 persona nuk kan\u00eb qen\u00eb asnj\u00ebher\u00eb n\u00eb Shqip\u00ebri, megjith\u00ebse rezulton se jan\u00eb paguar rregullisht.<\/p>\n\n\n\n

\u201cQinglong Petroleum\u201d shpk, n\u00eb vitin 2024, ka siguruar nj\u00eb fitim t\u00eb madh, rreth 1.3 milion\u00eb euro, nd\u00ebrkoh\u00eb q\u00eb klient\u00ebt e saj jan\u00eb \u201cBankers Petroleum\u201d dhe \u201cAlbdrilling\u201d sha.<\/p>\n\n\n\n

\u201cAlbdrilling\u201d e Behar \u00c7ukaj<\/em><\/strong><\/p>\n\n\n\n

Kompania \u201cAlbdrilling<\/em><\/strong>\u201d sha kontrollohet nga \u201cBolv-Oil\u201d sh.a e Behar \u00c7ukaj<\/em><\/strong>, nj\u00eb n\u00ebnkontraktore e r\u00ebnd\u00ebsishme e \u201cBankers Petroleum\u201d, e cila shfaqet edhe n\u00eb faturat e dyshimta me \u201cLC Consulting\u201d e Leonidha \u00c7obos.<\/p>\n\n\n\n

Prokuroria konstaton se \u201cAlbdrilling\u201d sha, e cila m\u00eb par\u00eb ishte n\u00ebnkontraktore e drejt\u00ebp\u00ebrdrejt\u00eb e Bankers-it, tashm\u00eb nd\u00ebrmjet\u00ebsohet nga \u201cQinglong Petroleum\u201d. Ky nd\u00ebrmjet\u00ebsim ngriti dyshimet e prokuroris\u00eb se \u00ebsht\u00eb \u201cfiktiv dhe q\u00eb shfryt\u00ebzohet p\u00ebr shpenzime dhe pagesa p\u00ebr persona q\u00eb nuk jan\u00eb n\u00eb Shqip\u00ebri, por n\u00eb Kin\u00eb, p\u00ebr t\u00eb faturuar sh\u00ebrbime me vler\u00eb t\u00eb lart\u00eb, pa kryer realisht pun\u00ebn\u2026.Kjo skem\u00eb krijon mund\u00ebsi p\u00ebr transferim t\u00eb paligjsh\u00ebm t\u00eb fondeve jasht\u00eb vendit, pastrim parash dhe shmangie nga taksat<\/em>\u201d.<\/p>\n\n\n\n

\u201cPetrosolution\u201d<\/em><\/strong><\/p>\n\n\n\n

Shoq\u00ebria \u201cPetrosolution<\/em><\/strong>\u201d shpk \u00ebsht\u00eb regjistruar n\u00eb vitin 2021 n\u00eb Fier, me pronar shtetasin nga Kazakistani, Ramil Kimurov<\/em><\/strong>. N\u00eb vitin 2023, aksionet e shoq\u00ebris\u00eb kalojn\u00eb n\u00eb pron\u00ebsi t\u00eb \u201cEXE Petroleum ltd<\/em><\/strong>\u201d, e regjistruar n\u00eb zon\u00ebn off-shore t\u00eb Singaporit, me aksioner\u00eb shtetasit kinez, Hou Joun<\/em><\/strong> dhe Chen Xinming<\/em><\/strong>.<\/p>\n\n\n\n

T\u00eb dh\u00ebnat zyrtare tregojn\u00eb se \u201cBankers Petroleum\u201d ka paguar rreth 1.6 milion\u00eb euro p\u00ebr sh\u00ebrbime t\u00eb ofruara nga \u201cPetrosolution\u201d. Nd\u00ebrkoh\u00eb, kjo e fundit, pjes\u00ebn m\u00eb t\u00eb madhe t\u00eb k\u00ebsaj shum\u00eb, rreth 1.5 milion\u00eb euro, e ka deklaruar se e ka shpenzuar p\u00ebr blerje t\u00eb materialeve t\u00eb ndryshme n\u00eb nj\u00eb kompani n\u00eb Hong Kong, \u201cHong Loog Saphire Energy Limited<\/em><\/strong>\u201d<\/p>\n\n\n\n

Sipas prokuroris\u00eb, \u201cshoq\u00ebria \u2018Petrosolution\u2019 shfaq karakteristikat e nj\u00eb kompanie me funksion normal, e krijuar p\u00ebr qarkullim fondesh nd\u00ebrkomb\u00ebtare, me dyshime p\u00ebr veprimtari t\u00eb parregullta financiare, pun\u00ebsim fiktiv dhe dyshime p\u00ebr pastrim parash<\/em>\u201d.<\/p>\n\n\n\n

\u201cAlb Talent Solution\u201d<\/em><\/strong><\/p>\n\n\n\n

Subjekti \u201cAlb Talent Solution<\/em><\/strong>\u201d shpk \u00ebsht\u00eb regjistruar n\u00eb Fier, n\u00eb vitin 2021, me pronar shtetasin nga Kazakistani, Dauren Zhamabayev<\/em><\/strong> dhe me aktivitet \u201csh\u00ebrbime konsulence p\u00ebr biznesin<\/em>\u201d.<\/p>\n\n\n\n

T\u00eb dh\u00ebnat e sistemit TIMS tregojn\u00eb se pronari, Zhamabayev, ka q\u00ebndruar n\u00eb Shqip\u00ebri vet\u00ebm p\u00ebr nj\u00eb periudh\u00eb disa-ditore, mes korrikut dhe gushtit 2021.<\/p>\n\n\n\n

Kompania e tij, \u201cAlb Talent Solution\u201d, rezulton se ka p\u00ebrfituar rreth 15 milion\u00eb euro nga \u201cBankers Petroleum\u201d n\u00eb periudh\u00ebn 2022-2025. Kjo shum\u00eb, sipas prokuroris\u00eb, p\u00ebrb\u00ebn 98% t\u00eb xhiros q\u00eb ka zhvilluar \u201cAlb Talent\u201d n\u00eb Shqip\u00ebri, duke ngritur dyshimet se raporti financiar mes t\u00eb dyjave ka sh\u00ebrbyer si \u201ckanal formal p\u00ebr t\u00eb gjeneruar fatura me q\u00ebllim rimbursim TVSH-je apo zhvendosje t\u00eb fitimit n\u00eb subjekte t\u00eb kontrolluara, shuma t\u00eb cilat m\u00eb pas transferoheshin jasht\u00eb Shqip\u00ebris\u00eb dhe shp\u00ebrndaheshin n\u00eb drejtime t\u00eb ndryshme<\/em>\u201d.<\/p>\n\n\n\n

\u201cGlobal Energy Solution\u201d<\/em><\/strong><\/p>\n\n\n\n

Kompania \u201cGlobal Energy Solution<\/em><\/strong>\u201d \u00ebsht\u00eb nj\u00eb tjet\u00ebr subjekt n\u00eb pron\u00ebsi t\u00eb shtetasit kazak, Dauren Zhamabayev, <\/em><\/strong>e regjistruar n\u00eb Fier, n\u00eb vitin 2021, me objekt \u201cAktivitete mb\u00ebshtet\u00ebse p\u00ebr nxjerrjen e naft\u00ebs dhe gazit<\/em>\u201d. N\u00eb dy vitet e para, ajo ka deklaruar zero aktivitet dhe zero t\u00eb ardhura.<\/p>\n\n\n\n

N\u00eb periudh\u00ebn 2023-2025, \u201cGlobal Energy Solution\u201d faturon \u201cBankers Petroleum\u201d p\u00ebr nj\u00eb total prej 2 milion\u00eb euro (199.5 milion\u00eb lek\u00eb t\u00eb reja)<\/p>\n\n\n\n

Faturat tatimore tregojn\u00eb se \u201cGlobal Energy Solution\u201d ka nisur shitjet drejt \u201cBankers Petroleum\u201d n\u00eb n\u00ebntor t\u00eb vitit 2023, megjith\u00ebse deri n\u00eb dhjetor t\u00eb atij viti nuk kishte deklaruar asnj\u00eb blerje p\u00ebr materialet q\u00eb ka sh\u00ebnuar se i ka shitur kompanis\u00eb koncesionare t\u00eb naft\u00ebs n\u00eb Patoz-Marin\u00ebz.<\/p>\n\n\n\n

\u201cGlobal Energy Solution\u201d ka deklaruar gjat\u00eb vitit 2024 se ka kryer blerje tek dy kompani kineze, \u201cSantacc Energy co Ltd\u201d dhe Zhongtuo Oil Gas\u201d, p\u00ebr nj\u00eb shum\u00eb totale prej rreth 600 mij\u00eb euro.<\/p>\n\n\n\n

Edhe p\u00ebr k\u00ebt\u00eb rast, bazuar n\u00eb dokumentat e konsultuar gjat\u00eb hetimit penal, Prokuroria dyshon se subjekti \u201cGlobal Energy Solution\u201d \u00ebsht\u00eb p\u00ebrdorur nga \u201cBankers Petroleum\u201d si pjes\u00eb e skem\u00ebs p\u00ebr fshehjen e t\u00eb ardhurave, p\u00ebr pastrim parash dhe mashtrim tatimor.<\/p>\n\n\n\n

Reagimi i Bankers<\/strong><\/p>\n\n\n\n

Informacioni i m\u00ebsip\u00ebrm ishte nj\u00eb ekstrakt i dosjes hetimore t\u00eb Prokuroris\u00eb. Nd\u00ebrkoh\u00eb, kompania \u201cBankers\u201d, n\u00eb nj\u00eb reagim<\/a> t\u00eb par\u00eb q\u00eb b\u00ebri p\u00ebr k\u00ebto zhvillime n\u00eb 3 Korrik 2025, deklaroi se \u201cishte e p\u00ebrkushtuar q\u00eb t\u00eb angazhohen n\u00eb bashk\u00ebpunimin e plot\u00eb me autoritetet\u201d<\/em>.<\/p>\n\n\n\n

Bankers rikujtoi gjithashtu historin\u00eb e saj, duke theksuar se \u201c..q\u00eb nga blerja nga aksionar\u00ebt e m\u00ebparsh\u00ebm n\u00eb vitin 2016, ekipi yn\u00eb i rinovuar i menaxhimit ka ngulitur integritetin thell\u00eb n\u00eb operacionet e BPAL. Ne kemi shfaqur angazhimin ton\u00eb ndaj partneritetit me an\u00eb t\u00eb prokurimit m\u00eb transparent, pajtueshm\u00ebris\u00eb m\u00eb rigoroze dhe reduktimit t\u00eb ndjesh\u00ebm t\u00eb mosmarr\u00ebveshjeve\u201d<\/em>. \/Boldnews.al <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Bankers Petroleum \u00ebsht\u00eb nj\u00eb em\u00ebr i r\u00ebnd\u00eb n\u00eb ekonomin\u00eb e brisht\u00eb shqiptare. Ndaj, edhe hetimi penal kund\u00ebr kompanis\u00eb koncesionare q\u00eb operon prej 20 vitesh n\u00eb operimin dhe nxjerrjen e hidrokarbureve n\u00eb zon\u00ebn e pasur t\u00eb Patoz-Marinz\u00ebs, pran\u00eb Fierit, p\u00ebrb\u00ebr nj\u00eb interes t\u00eb shtuar publik. Fillimisht Prokuroria e Fierit e m\u00eb tej Prokuroria e Posa\u00e7me, po […]<\/p>\n","protected":false},"author":1,"featured_media":114,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,3],"tags":[64,62,58,60,57,59,61,55,63],"class_list":["post-333","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ne-vemendje","category-rreth-vendit","tag-alket-hyseni","tag-andi-shyti","tag-behar-cukaj","tag-behar-cukaj-2","tag-chen-xinming","tag-e","tag-emine-themeli","tag-global-energy-solution","tag-mirgen-dervishi"],"yoast_head":"\nMbret\u00ebria e faturave fiktive\/ Kush jan\u00eb 47 bizneset dhe individ\u00ebt qe mor\u00ebn 85 mln euro nga \u201cBankers Petroleum\u201d - Tirana Lajm<\/title>\n<meta name=\"description\" content=\"Mbret\u00ebria e faturave fiktive\/ Kush jan\u00eb 47 bizneset dhe individ\u00ebt qe mor\u00ebn 85 mln euro nga \u201cBankers Petroleum\u201d 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