Leonidha Cobo
Party not recorded
Legal status
Charged
charged
What this means: A prosecutor has formally accused the person of an offence. A charge is an accusation, not proof of guilt.
Profile
Former director at Bankers Petroleum Albania as named in reporting on the 2025 tax probe. Reported to have been arrested and detained in 2026 reporting; a Balkanweb headline reports he was jailed in a manner the reporting calls scandalous. Details of his specific role in the alleged scheme are not established.
Response from Leonidha Cobo
Not found in the sources reviewed.
Related cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From 4 Jul 2025
Bankers Petroleum Albania: 2025 tax-evasion and money-laundering probe (Fier prosecution, later SPAK)
In early July 2025 Albanian prosecutors issued 14 precautionary measures and arrested nine people linked to Bankers Petroleum Albania, as part of a probe into alleged VAT fraud, concealment of…
Status: Under investigation. Investigation deadlines extended by three months (reported). No indictment or trial found in sources reviewed.
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
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Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Under investigationUnder investigation · 2 sources
- Publisher
- Shqiptarja.com
- Date
- unknown
- Publisher
- Balkanweb
- Date
- unknown