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"Bankers" case/ Klodiana Lala: Several suspicious payments have been discovered through a bank in Austria

2026-01-29 22:36:00, Aktualitet CNA

"Bankers" case/ Klodiana Lala: Several suspicious payments have been

Journalist Klodiana Lala revealed new details regarding the financial situation of the much-discussed company "Bankers Petroleum", involved in an extensive investigation by SPAK.

Invited to "The Unexposed", Lala revealed that while the company's accounts in Tirana have been emptied, it turns out that several suspicious payments have been made in a second-tier bank in Austria.

"What I understood from the SPAK file is that the essence is a second-tier bank abroad, which turns out to have made selective payments. The company's accounts in Tirana have been emptied and result in losses. This company only declares losses and has not paid taxes. But it turns out, according to the data, that a second-tier bank sent a letter of recommendation to Austria, this bank has made selective payments and the key to this issue, if the payments it has made are to be taken, officials, companies, former ministers, PR companies, lobbying companies and so on, the entire Bankers affair can be revealed.

There is no development at the moment, but the prosecutors should turn their attention to this second-tier bank. This way it will be understood what happened with the Bankers affair and how many millions were stolen. There are at least 5-6 ministers or former ministers involved.

As a company or law firm, you understand that they are at a high level and pay very high fees.

A letter of recommendation, it turns out that it was sent to Austria and it is expected to be understood in whose favor the payments were sent. There we are talking about money laundering on a dizzying level. Offshore companies are difficult to obtain information about", said Lala. /CNA

 

 

 

 

 

 





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