2 hours agoSPAK and BKH penetrate the mazes of “Bolv Oil” of Behar Cukaj
Periskopi(6 months ago)
(6 months ago)In 154 cases, Behar Cukaj has used for financial transfers and spending and extinguishing in tenders, the other hydrocarbon company “Olsi Sh.p.k.”, named after his son Olsi Cukaj, who, in the 2017 election, ran for deputy on the DP list. Group owner “Bol Oil”, Behar Cukaj, results in picture [...]
The owner of the group “Bol Oil”, Behar Cukaj, results in the central figure in the “Bankers file, currently under SPAK investigation, for tax evasion, fraud with T VSH, smuggling fuel and cleaning hundreds of millions of euros. BKH investigations have revealed fundraising through extinguishing contracts with “Bankers”, oil theft from Albpetrol depots, use of licensed transport companies and luxury investments in real estate, including the “Tulipan” complex in Farka. The file includes other Cukaj family companies, used for illegal transfers, fake balances and extinguishing in tenders, placing the case as one of the largest alleged economic crime schemes in the hydrocarbon sector.
The owner of the group “Bolv Oil”, Mafia Behar Cukaj, through connections and influence on political and power leaders, in segments of justice and through bribes, has escaped punishment, although it has been several times under investigation over the last 15 years.
There has been evidence of tax evasion, customs fraud, T fraud VSH, money laundering, fuel smuggling, fake balance, fuel theft at “Albpetrol” and land robbery in Tirana, with counterfeit documents of ownership in co-operation.
The name of businessman Behar Cukaj and his company “Bolv Oil” has again emerged for the same criminal acts in the “Bankers” file, already taken as a case by SPAK, after being classified as a structured group of corruption and economic-financial crime.
The main and very active character in this group is Behar Cukaj, who used the company “Bolv Oil” and several other hydrocarbon businesses to steal the state and clear millions of euros through fraud and fiscal fraud.
To uncover the lawlessness of Behar Cukajt, SPAK and BKH are introduced in <x0boreyrein black “company activity “Bolv Oil” and “Olsi”, whose traces have led to multiple abuses even outside the hydrocarbon sector through its other firms.
In addition to the 10m euros circulated by “Bolv Oil” with false tax documents, in co-operation with “Banks <x4x3>, outlined by the initial investigation of the Fier's Prosecutor, BKH has discovered another 31m euros, which Behar Cukaj has hidden, again in co-operation with “Bankers<5>, through contracts for non-prison jobs, transfers and T bills Shut-down.
Since 2008, the company “Bankers” had contracted the “Bolv Oil” of Behar Cukaj to carry oil through his company “BO LV TRANS” sh.p.k.
This transport company was established in March 2011, so three years after the contract was linked to “Bankers”, and closed in December 2011. Until June 2025, however, it continued the activity without license, declared work done and issued T bills VVs, which he robbed millions of states of.
Tracks of millions benefited by Behar Cukaj have led BKH to a 120m-euro investment for the purchase of 50 thousand m2 land robbed in Farka and construction of the “Tulipan” with villas, some of which have been benefited by corrupt politicians and organised crime persons.
The investigative file also included the theft of 1.3 million liters of oil from the state deposits of “Albpetrol”, for which Behar Cukaj has been prosecuted in four cases during 2014,2021, but investigations have been fired by Fier's Prosecutor.
On September 17th, 2021, Behar Cukaj established the firm <x0.>Colegi Alma Mater Europea Campus College Rezonca”, with the activity of preparing medical specialists with university and postgraduate studies in physical therapy, pharmacies, gynecology, nursing, laboratory and dentistry. During a year of unlicensed activity, this company served to clear about 60m euros and then closed without balance.
According to the investigative report, in 154 cases Behar Cukaj used for illegal transfers and financial expenditures, as well as for extinguishable participation in tenders, the other hydrocarbone company “Olsi” sh.k., registered in the name of his son Olsi Cukaj, who was run for deputy on the DP list in 2017.
Money laundering and millions transfers, the Mafia Behar Cukaj of “Bolv Oil” also carried out via its companies “R. RIRA”, “INBI”, “SH.R.S.F. OLSI” and “B&O Construction”
