FLASH NEWS
Scandal deepens / Andis Papa "bought" 10 million euros of chocolate with AKSHI money! How the money laundering scheme worked
2025-12-23 11:32:28 / AKTUALITET
SPAK's investigations into the AKSHI file, beyond the influence of the criminal group, have also uncovered a money transfer and laundering scheme. In just 3 years, including 2018–2020–2021, a full 10 million euros were transferred with invoices to a chocolate and biscuit distributor.
According to the file, where businessman Rogers Rryta is also being prosecuted, it turns out that he and his father have a MEGA DISTRIBUTION business, which trades import-export of food products and clothing.
According to Rogers Rryta and his statements before the BKH, he says that in food products they have the representation of the ULKER company and mainly trade these products.
He responsibly declares to investigators that they only trade in food products and clothing and that they have no connection to the field of technology or IT products.
He also explained that he had commercial relations with the companies Fastech and Soft & Solution, but that he does not remember how this relationship began when he was the administrator of Mega Distribution.
Statement by businessman Rogers Rryta:
“ Regarding the loans with continuous funds during 2018, 2020 and 2021, in a total amount of over 10 million euros in the bank accounts of his entity, in BKT and Credins banks, in the euro, USD and ALL currencies, he declares that they are payments against invoices made for sales. These invoices are related to the sale of chocolates and cookies. These funds were used to continue his commercial activity. He has no knowledge of the commercial activity carried out by the entities 'Fastech' sh.pk and 'Soft & Solution' sh.pk. He does not know the citizen Ermal Beqiri, he has never had a relationship with him. He does not know the citizen Andis Papa, he has never had a relationship with him. He also declares the same position regarding the citizens Ergys Agasi and Mirlinda Karçanaj. ”
While the owner of Fastech, Andis Papa, initially stated that the purchases from Mega Distribution in the amount of 10 million euros represented technology services, but when confronted with the facts by BKH investigators that Mega only sold chocolates and cookies, he changed his version.
" As I told you, I don't know exactly what we bought. We also made contracts with this company. I remember they brought products from Turkey."
SPAK and GJKKO have imposed the security measure of passport blocking on businessmen Rryta and Papa, while investigations continue.
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