Ownership as documented
Sole partner: Arben Meskuti (as reported by Shqiptarja, 24 May 2024).
Description
Non-bank financial company, licence No. 11 dated 20 Feb 2009, revoked by BoA on 23 May 2024. Sole partner Arben Meskuti (Shqiptarja, 24 May 2024). Named defendant company in the 2025 referral.
Contracts and money
Licence No. 11 revoked (23 May 2024)
Evidence: BoA press release: revocation of Final sh.p.k. licence No. 11 on 23 May 2024.
Officials and people linked
Sole partner of Final sh.p.k.
Evidence: Shqiptarja (24 May 2024) describes Meskuti as sole partner of Final sh.p.k.
Investigations and 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 Jul 2020
Microcredit fraud network (MCA, Final, ADCA, TDR Group, enforcement offices): SPAK criminal case sent to trial
Investigators and courts describe a network of non-bank microcredit companies (Micro Credit Albania sh.p.k., Final sh.p.k.) and private enforcement offices that bought bad loans from second-tier…
Status: Trial referral (SPAK closed investigation; case sent to court, 23 Jul 2025, per Shqiptarja). Court not named in the article. No verdict found. Governor-related…
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: VerifiedVerified · 1 source
- Publisher
- Bank of Albania
- Date
- 23 May 2024
Source label: Officially reportedOfficially reported · 1 source
- Publisher
- Shqiptarja
- Date
- 24 May 2024