Bankers Petroleum Ltd. is a Chinese-owned Canadian oil company operating in Albania. In March 2016, Geo-Jade Petroleum made an all-cash offer of 2.20 CAD per share to purchase the company in a deal worth 575 million CAD (an equivalent of US$425 million). Geo-Jade Petroleum is a Chinese company that owns Bankers Petroleum Ltd. ever since. After investments of more than US$2.5 billion at its Patos-Marinza oilfield, Bankers now produces 95% of Albania's crude oil. In June 2019, Bankers Petroleum was fined 120 million EUR for tax evasion. The fine came as result of a two-year investigation carried out by the General Customs Directory. From 2014 to 2018, Bankers Petroleum has evaded 30 million EUR in excise for raw materials, which is used for the production of crude oil. This is about the half-prepared fuel, called “solar”, and which is used to process crude oil. More information...
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