OSHEE sh.a. (Operatori i Shperndarjes se Energjise Elektrike)

State electricity distribution operator, successor to CEZ Shperndarje. Ownership moved to the state after the 2013 licence revocation and 2014 share transfer (ERE Decision 90 per search summary). KLSH audited OSHEE Tirana (2025 publication) and reported the CEZ-era damages. OSHEE sued Bardhi for defamation; he was acquitted.

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

No person is linked to this organisation in the research.

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