
In the reports of the Albanian Supreme Audit Institution, the Economic-Financial Anti-Crime and the justice files on the activity of the state-owned company "Albpetrol" in the years 2013-2018, the name of Endri Puka is listed as the director with a record of corruption and theft through well concessions, tenders, fictitious salaries, falsification of income and bargaining with private companies.
But even after leaving "Albpetrol", Endri Puka did not disconnect from the fuel network, maintaining connections with private companies that exploit oil and gas wells, and even formed open partnerships and continued bargaining with them, a connection also revealed in the "Bankers" investigative file.
But while he continued to illegally take shares from "Bankers" even after leaving office, Endri Puka officially took shares as a partner in the companies "APSUS Sh.pk" and "Anio Oil & Gas Sh.pk" of hydrocarbon businessman Alban Peza.
Here's how Endri Puka got into business, under his wife's name
On May 16, 2022, Alban Peza's "Anio Oil&Gas" company, with concessions in several oil wells in Fier, Ballsh and Vlora, created a "daughter" company named "APSUS", with activities in hydrocarbon extraction, trading and consultancy, construction, financial transactions and property sales.
On September 28, 2023, Alban Peza sold 20% of the shares of the company "APSUS" to Eldorado Merkoç for 200 euros; while on October 10, 2023, he sold himself 20% of the shares for 200 euros.
On December 12, 2023, co-owner Eldorado Merkoçi left the company, selling his shares for 200 Euros to citizen Andon Nako.

On December 19, 2023, Alban Peza, with two share transfer contracts within 1 day, sold 20% and 10% shares of the company "APSUS Sh.pk" with a total value of 300 Euros to Ela Puka, the wife of Endri Puka, making her an equal partner with 30%.

According to reports from investigative agencies, it turns out that the company "APSUS Sh.pk" of Endri Puka and Alban Peza is the "daughter" and mask of the company "Anio Oil&Gas Sh.pk", in the smuggling of hydrocarbons, money laundering and the exploitation of oil and gas wells, which it has had under concession since 2014-2018, when Endi Puka was director of "Albpetrol".
The company "Anio Oil&Gas Sh.pk", established on October 14, 2014, a year after Endri Puka's appointment as director, has been a concession contractor for oil wells in Ballsh, Hekal and Vlora, and a beneficiary of tenders and auctions at "Albpetrol", with a total value of 62 million Euros, and director Endri Puka even left it out of fiscal obligations.
In cooperation with Albpetrol and the Natural Resources Agency (AKBN), the company "Anio Oil&Gas" of Endri Puka and Alban Peza, using an Enforcement Office ("Altin Vako"), obtained the license for the wells in Ballsh and Hekal, which was owned by the company "TransAtlantic Albania".
On July 7, 2024, SPAK closed the investigation into 27 million Euro of abuses.
Based on the report of the Albanian Supreme Audit Office, an investigation was launched against the company "Anio Oil&Gas" of Endri Puka and Alban Peza for fraud, financial forgery and concealment of income for the amount of 27 million Euros from oil wells, but on July 7, 2024, SPAK quietly closed the investigation.
As he is trying, to remove Endri Puka's name from the "Bankers" investigative file, where he is involved in the theft of millions of euros from "Albpetrol", through financial favoritism, which we will talk about below. / Pamphlet
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