KESH sh.a. (Albanian Power Corporation)

State-owned electricity generator and trader. Named in the Balluku file (tender allegations; Zadeja solar tender; electricity-trading allegation by opposition). Its head Erald Elezi is reported under house arrest in one non-official report (not confirmed). Earlier ERE tariff disputes with CEZ.

Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.

• KLSH headline economic damage, CEZ Shperndarje period 2013-2015

  €32,039,440

  lossSource label: VerifiedCode: VERIFIEDBacked by official documents, a final court decision, or several reliable independent sources.

  Stated definition: Headline figure in the KLSH audit summary. Items below are part of the audit's findings; the sum is not verified. Official audit finding, not a court judgment.

  Date: 30 Jun 2015 · Payer: CEZ Shperndarje (administration period) · Payee: OSHEE and state budget (per audit)

  • KLSH audit OSHEE Tirana (PDF) (opens in a new tab)KLSH · Feb 2025 · official · SQ

• Lost revenue for OSHEE and state budget from KESH export / OSHEE import

  €5,630,713

  lossSource label: VerifiedCode: VERIFIEDBacked by official documents, a final court decision, or several reliable independent sources.

  Stated definition: Per KLSH text; period 2013-2015.

  Date: 30 Jun 2015 · Payer: KESH / CEZ-era arrangements (per audit) · Payee: OSHEE and state budget

  • KLSH audit OSHEE Tirana (PDF) (opens in a new tab)KLSH · Feb 2025 · official · SQ

• Electrical materials procurement 2014 under ERE-set CEZ rules

  €4,359,882

  contractSource label: VerifiedCode: VERIFIEDBacked by official documents, a final court decision, or several reliable independent sources.

  Stated definition: Per KLSH text: economic damage from breaches of tender procedures set by ERE in CEZ Shperndarje's procurement rules (emergency procedures, single negotiation phase, contract extensions).

  Date: 31 Dec 2014 · Payer: CEZ Shperndarje · Payee: Suppliers (not named in text reviewed)

  • KLSH audit OSHEE Tirana (PDF) (opens in a new tab)KLSH · Feb 2025 · official · SQ

• Electricity bought from three related companies to cover losses, July 2014 to March 2015

  €428,950

  59,877,000 lek

  paymentSource label: VerifiedCode: VERIFIEDBacked by official documents, a final court decision, or several reliable independent sources.

  Stated definition: KLSH text gives ALL 59,877 thousand (= ALL 59,877,000) and EUR 428,950 as economic damage from electricity bought from three related companies to cover losses (July 2014 to March 2015).

  Date: 31 Mar 2015 · Payer: CEZ Shperndarje / OSHEE · Payee: Three related companies (one parent and two subsidiaries, per KLSH; not named in reviewed text)

  • KLSH audit OSHEE Tirana (PDF) (opens in a new tab)KLSH · Feb 2025 · official · SQ

• CEZ settlement: compensation for receivables and transfer of CEZ Shperndarje shares

  €95,500,000

  paymentSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Enerdata headline and summary give EUR 95.5m; a Tirana Times snippet gives 'Euro 95 million'. Paid in annual instalments until 2018 per summary; source conflict on rounding. Payment to CEZ from distribution operator income, per finance ministry (summary).

  Date: unknown · Payer: Republic of Albania / OSHEE (state) · Payee: CEZ Group

  • CEZ settles dispute with Albania over power distribution company (opens in a new tab)Enerdata · unknown · journalism · EN

• KESH solar tender at Zadeja dam: alleged excess cost

  €5,000,000

  Incomplete figuretenderSource label: UnverifiedCode: UNVERIFIEDAnonymous tip, social-media upload or a single unconfirmed report.

  Stated definition: Allegation by MP Gazment Bardhi (headline figure: EUR 5m damage). Per the same allegation, the contract was about EUR 8.13m (97% of limit fund) vs about EUR 3m for a comparable privately built project. Incomplete; unverified.

  Date: unknown · Payer: KESH · Payee: Contractor (not named in reviewed text)

  • Denoncimi i Gazment Bardhit: SPAK te hetoje dyshen Balluku-Verdho; dem shtetit 5 milion euro me tenderin e diges se Zadeja (opens in a new tab)Shqiptarja.com · unknown · political-statement · SQ

• Tender value cited for Balluku / KESH tender abuse allegations

  €180,000,000

  Incomplete figuretenderSource label: UnverifiedCode: UNVERIFIEDAnonymous tip, social-media upload or a single unconfirmed report.

  Stated definition: Headline figure ('tenders worth 180 mln euro'); Bardhi's complaint says abuse of at least EUR 180m per year. Not a SPAK finding. Incomplete: no breakdown seen.

  Date: Dec 2024 · Payer: Public contracting authorities (per allegation) · Payee: Private firms (per allegation)

  • Akuzoi Ballukun dhe KESH-in per abuzime me tenderat ne vlere 180 mln euro (opens in a new tab)Balkanweb · unknown · journalism · SQ

• Investigation←Belinda BallukuSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Named in KESH tender allegations

  Evidence: Gazment Bardhi's complaint and Balkanweb headline link Balluku and KESH to tender abuse allegations; no KESH-specific SPAK charge found.

• Official position←Erald EleziSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  KESH head (as reported)

  Evidence: Reported as KESH head/administrator in the Balluku file; house-arrest report unconfirmed.

• Investigation←Belinda BallukuSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Named in KESH tender allegations

  Evidence: Gazment Bardhi's complaint and Balkanweb headline link Balluku and KESH to tender abuse allegations; no KESH-specific SPAK charge found.

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.