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Frident Kuqi of the company 'Elda' included in the Bankers' file, transactions with Loni of '100 million euros'
2025-07-20 23:09:48 / AKTUALITET
In addition to Behar Çukaj, another oil boss, Frident Kuqi, owner of the Elda company, is also indirectly involved in the 5.5 billion 'hole' of Bankers Petroleum with Albania's underground wealth.
Companies controlled by businessman Kuqi have been involved in transactions worth hundreds of thousands of euros with companies owned by the thief of the century Leonidha Çoba, former administrator of Bankers, denounced by Bankers itself for stealing 100 million euros with fictitious invoices.
After Bankers was fired in 2019, Loni began billing hundreds of thousands of euros to companies controlled by Frident Kuqi, according to the prosecution, fictitiously, as Loni's companies resulted without any employees, i.e. ghosts.
Frident Kuqi is a character with a criminal record, with a history of hostage-taking.
Kuqi denounced Sali Berisha's ties with Rezart Taci at the American Embassy, but after Taci's downfall, Kuqi was internationally wanted for financing the Berisha Family.
He has never been swayed by Berisha, who leaves no one unscathed, with the exception of those who pay Shkëlzeni.
There is no investigation in the Prosecution's file into why Elda's boss gives money to Leonidha Çoba, after the latter left Bankers.
Only SPAK can provide such an answer. The investigation of the Fier Prosecutor's Office is extremely shallow, incomplete and weak in relation to the SPAK files.
It is likely that Loni of Bankers, while running the company, collaborated with and favored oil oligarchs to the detriment of the Albanian state, who then paid him back by paying with invoices for imaginary services.
There are indications that Bankes provided substandard diesel to fuel bosses, who then sold it as D1 diesel.
All episodes, such as Alket Hyseni who received 6 million euros, Endri Puka 1.4 million euros, Behar Çukaj, Idajet Ismailaj, Artur and Antigoni Çobo (Loni's brother and sister-in-law) who received tens of millions of euros, Baki and Fatos Sinaj, etc., are corruption, money laundering and a structured criminal group, the competence of SPAK.
The Fier Prosecutor's Office has dismissed it, treating it as tax evasion./ PRAPASKENA
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