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Raiffeisen Bank, part of the BANKERS scandal, allowed the withdrawal of money seized by Taxes!

2025-07-22 11:34:21Fokus SHKRUAR NGA REDAKSIA VOX
Raiffeisen Bank, part of the BANKERS scandal, allowed the withdrawal of money
Bankers Petroleum

The scandal of the company Bankers Petroleum , which has exported crude oil worth billions of euros and has not paid its debts to the state, has returned to the center of attention in our country.

Investigations by the Fier Prosecutor's Office have revealed that Raiffeisen Bank is also part of the affair and tax evasion with serious consequences that Bankers has caused to the state.

Weblajm.com has published part of the investigations being conducted by the Fier prosecution into the Bankers scandal, another second-tier bank after it violated a seizure order.

The investigation revealed that the tax authorities had blocked Bankers' accounts to collect the tax liability. However, Raiffeisen Bank continued to carry out transactions and movements in Bankers' accounts, violating the law.

Raiffeisen Bank, part of the BANKERS scandal, allowed the withdrawal of money

As part of the investigation, there is also a currency exchange office, where Bankers currency was exchanged into lek or vice versa.

The money movements at Raiffeisen Bank, which was not supposed to touch those funds, were directed by Bankers Petroleum's financial manager, citizen Ardit Ferko./ Weblajm


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