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Former director Endri Puka under charges of fictitious tenders, bribery, money laundering and family ties with companies that looted the state's oil...
For the former director of “Albpetrol”, Endri Puka, there is a serious corruption file that includes abusive tenders, fictitious salaries, illegal contracts and disappearance of income. The reports of the Albanian Supreme Audit Office (KLSH) state that during the five years of his management, around 150 million euros were stolen through manipulated procurements and payments without legal basis. His name appears in the “Bankers” file, where he received a bribe of 1.4 million euros for a fictitious contract of 20 million euros, while the company “Anio Oil & Gas”, where his wife was a partner, caused damage of 27 million euros. According to SHISH, the Financial Intelligence Agency and MONEYVAL, Puka transferred and hid 35 million euros in Cyprus through the Greek-Cypriot citizen Konstantinos Moula, with whom he had partnerships in companies and hotel investments in Vlora. The file also includes the approval of fictitious financial statements in favor of “Bankers”, with a total value of 95 million euros. The Puka case represents one of the most serious cases of state asset theft in the oil sector.
For the former director of the state-owned company "Albpetrol", Endri Puka, there is a file filled with evidence of corruption with tenders, fictitious salaries for people registered as employees, illegal contracts with private companies, and falsification and disappearance of income.
Four serious evidences of corruption and theft
The Supreme State Audit Office, in its reports on "Albpetrol", has found that during the five years of management by Endri Puka, around 150 million euros were stolen, through abusive tenders, direct payments without procurement and concealment of the company's real income.
113 tender procedures, fictitious contracts and permission for private companies to exploit oil wells in Fier, Patos, Vlora and Delvina, outside contractual conditions or without contracts at all, have been identified.
Endri Puka's name appears in the "Bankers" investigative file, where in one specific case he received 1.4 million euros in bribes from the "Bankers" company, for a fictitious contract worth 20 million euros.
Alban Peza's company "Anio Oil & Gas Sh.pk", where Ela Puka, Endri Puka's wife, is also a partner, has caused damage of 27 million euros, through non-payment of obligations and concealment of income from the exploitation of oil wells.
35 million euros hidden in Cyprus
In addition to being included in the "Bankers" file, Endri Puka is charged with money laundering, through investments in construction and hospitality, as well as for the transfer and concealment of 35 million euros in Cyprus, through the physical transport of money and the use of "gray" bank and non-bank accounts.
These transfers have been tracked and reported by SHISH, the Financial Intelligence Agency and the Financial Supervisory Authority, based on their investigations and the report sent by the European agency MONEYVAL.
According to information provided by "Pamfleti", Endri Puka transferred 35 million euros to Cyprus through Greek-Cypriot citizen Konstantinos Moula, his associate in oil affairs during the time Puka was running "Albpetrol".
From the documents of the National Business Center it results that Konstantinos Christoforos Moula, born on December 6, 1950, and Ela Kostandin Puka, born on September 19, 1982, the wife of Endri Puka, were partners in the company "Oxi International" and in the resort "Azar Luxury Hotel" in the Uji i Ftohtë area of Vlora, with an investment value of about 25 million euros. On August 28, 2025, Moula sold his share to Ela Puka for only 100 thousand lekë.
Konstantinos Moula, through whom the money was transferred to Cyprus, turns out to be a fuel trader who worked with the contracting companies of "Albpetrol" and "Bankers" in the years 2013-2018, a period when Endri Puka was director.
Through this collaboration, Endri Puka approved fictitious financial statements worth 95 million euros in favor of the company "Bankers", including intermediate contracts with VAT, false expenses and purchase transactions that were never actually carried out. / Pamphlet
"Kur flet Edi Rama për shtet, e ka flalën për shtetin e leshit". L.B.
Vetem me ca vjethje fiktive qe ky seksi me kollare roz ka bere, per veten gruan e grekun, mjaftonte ti paguaje te gjithe prokuroret e gjyqtaret e Shqiperise, me nje rroge modeste 7000€ (1000€ sigurime shoqerore) per nje vit!
Keshtu u be' shteti yne. Yxhym kush te shqyej me shume.
Endri Puka ka qenë njeriu i Koço Kokëdhimës kur ky i fundit ishte deputet. E. Puka ishte personi që zgjodhi Dritan Lelin kandidat për kryebashkiak në Vlorë, gruan e të cilit e ka kushërirë.
Shekulli 21, kta ende nuk mesuane ta duan vendin e tyre.