FLASH NEWS
Besnik Mustafaj with his son involved in money laundering with Loni and Bankers with fictitious invoices
2025-07-20 23:04:37 / POLITIKË
Politicians from the left, right, oligarchs and media bosses are implicated in the 20-year-old Bankers affair, getting their hands on the underground wealth of Albanians. Political and business figures have benefited from millions of euros from the oil exploitation company, in a corrupt way, influencing in turn the inflating of Bankers' expenses, unfairly benefiting from VAT refunds and tax evasion.
Several other characters have been implicated in the money laundering of Leonidha Çoba, former Bankers administrator, now portrayed as the thief of the century, with a salary of up to 1.7 million euros per year, a cartel of ghost companies, 100 million euros stolen with fictitious invoices, villas, farms, greenhouses, stocks and bags of money.
Such is the case of former Foreign Minister Besnik Mustafaj, with his son Dardan Mustafaj, involved in fictitious billing with Leonidha Çobo, former administrator of Bankers in the period 2010-2015, mastermind of the extortion of 5.5 billion euros from Bankers. According to the file of the Fier Prosecutor's Office, before Leonidha Çobo left Bankers in May 2019, she opened the entity 'Leonidha Çobo' as a natural person, laundering around 1.6 million euros.
Among the companies for which Loni i Bankers has issued invoices suspected of being fictitious is the company H2015 shkpk, for which Çobo has issued invoices worth around 300 thousand euros. The main owner of the company H2015, with the object of consulting services, is Besnik Mustafaj with 75.70% of the shares, while his son Dardan Mustafaj has 4.3% of the shares.
It is not clear what service Loni of Bankers would offer to the former Foreign Minister, Besnik Muftafaj, a well-known figure of the DP, when the two companies have almost the same object and Çobo has nothing to offer, since he does not have any employees, so his company exists only on paper. There are strong suspicions that Çobo may have given hundreds of thousands of euros in cash to Dardan Malaj, who returned part of it with fictitious invoices.
The verifications so far have revealed that around 50 figures from politics, business, media, real estate agents and justice officials were involved in the biggest fraud in the history of the Albanian state. Alket Hyseni, Besnik Mustafaj with his son, Endri Puka, Behar Çukaj, Leonidha Çobo, Artur Çobo, Antigoni Çobo, Frident Kuqi, Ardit Kero, Flavia Capo, Kledi Xhani, Doina Goga, Anila Denaj, Baki Sinaj, Fatos Sinaj, Idajet Ismailaj, etc., are just some of the figures involved./ Prapaskena
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