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128 million euro concession/ Scandal blow in Albania, the company changes its name in Holland

29 Prill 2020, 11:22, English CNA

In an investigation conducted for several months, CNA.al brought in recent days full materials regarding the 128 million euro concession of the Sharra landfill, and the incinerator that will be built there. A concession, that comes after the issuance of two incinerators in Elbasan and Fier in the amount of 50 million euros.

Where in the schemes appear the citizens Klodian Zoto, Mirel Mërtiri, Stela Gugallja and an italian citizen, Ernesto Granelli. CNA.al with exclusive and official documents, has revealed what happened in Elbasan. Also in Fier, which you can read here.

But, in the investigations for Tirana, who is the ?ghost? company in the Netherlands, how does Klodian Zoto appear, who are the co-managing companies, how are they related to some Dutch companies, which have the same address.

So in the same a street, same building, same office. A network of representative companies that manage and signed in cooperation with Integreted Energy BV. This company is led by Klodian Zoto and the italian Ernesto Granelli, who has signed contracts for the construction of key incinerators in Fier and Elbasan.

But, this time the incinerator of Tirana, did not come to Albania from the local company, but the scheme was found in the Netherlands. The ?mother company? is Residence Corporate BV, which as you can see in the following document, is the one that has the ?daughter? Almares Menagment BV.

This company has a director, a Russian citizen and another citizen Marc Lappat, whom in the following document you will see that he signs as a co-director for the company Integreted Energy BV, which is the company that has won the concession 128 million euros, for 30 years, for one amount of 4.3 million euros per year from Albanian taxpayers.

But as soon as the scandal broke out in Albania and CNA.al reported that it would bring the full investigation file, and began to report on the concessions of incinerators, the company Integreted Energy BV, which is the sole shareholder of the company Integreted Energy BV SPV, and won the concession in Albania, changed its name in February.

Meanwhile, CNA.al, on February 12 and 13, published the first articles, which revealed an extract of the company EM Capital Group AD in Bulgaria, which had as owner Klodian Zoto of the incinerator of Fier, Mirel Mërtiri, his co-partner, and Eva Blush, the wife of Top Channel director Ben Blushi.

As soon as CNA.al published this document and the scheme of how this company, namely EM Capital Group from Bulgaria, which you can read here, had bought ?Valtelina Coffee?, which bears the trade name Lori Coffee, the company in the Netherlands changes its name. (Read here)

On February 14, according to the following document, two days later in the Chamber of Commerce in the Netherlands, the name of the concession company of Tirana was changed. So, Integreted Energy BV becomes Geogenix BV, and this is shown by the following document. According to Almares, the co-signer, it is clear that Geogenix BV is Integreted Energy BV.

According to the two documents above, Residence Corporate Service and Geogenix BV, have the same address in Amsterdam.

In line with to this other document you can see that the stamp of Integreted Energy BV and the trade code is the same as Geogenix BV, but another document, which you will see below, clearly states that the company Integreted Energy BV had changed its name.

After our investigation in February about the concessionaire company of incinerators and the Bulgarian company, which comes in Albania and become co-partners with the shareholders of Top Channel and Vjollca Hoxha, but also with Ben Blushi?s wife, the company in the Netherlands changes its name.

And our staff, and a network of investigative journalists in Europe who are involved in this investigation, spared much time because finding the data appears to be quite difficult. But, over time, with the official publication of the documentation, we clearly discovered that immediately after the publication of the document of the Bulgarian company that ?Lori Coffee? had bought, and had become a co-partner with Vjollca Hoxha and Ben Blushi, the only joint stock company of the Sharra Landfill had changed the name.

Yesterday we found out in detail how Almares Menagment BV, the co-directing company of the concession with Integreted Energy BV, had a director a russian citizen. Also, the day before we showed how Klodian Zoto, together with the Italian Granelli, and the current administrator of the company in Tirana had carried out the movements in the Netherlands. (Read here)

Today, with the above documents and other materials that we will publish in the following days, we show a clearly strong connection not only with politics-concessions, but also with the media. And how the concessionaire has tried to hide again. So to eliminate traces through name changes or turnovers in these shell companies, which represent shareholders.

Perhaps Klodian Zoto thought that changing the name, would eliminate everything and that revealed the network of investigative journalists, with the voluminous file on incinerators in Albania. But one move is enough, and ?the devil is in the details?.

It is already clear. A company created in the Netherlands in 2016, comes to Albania in 2017, receives a concession of 128 million euros for 30 years. After, hers was joined a management company, Almares Menagment, where other shareholders are hiding, and then a scandal broke out about a company called Em Capital Group, which again has partners Klodian Zoto, Mirel Mërtiri and Eva Blushi, Ben Blushi?s wife, the mother company in the Netherlands changes its name.

But the trading number and code remain the same. The landfill and incinerator company in Tirana is involved in another scandal, because it has aroused some other problems, which CNA.al will publish tomorrow and in the coming days. Because as we have said in both articles previously, the file is voluminous and the materials are being published day by day, to be clearer and more accurate for public opinion. Continued…

The official link of the article is this: 

Koncesioni 128 milion euro/ Plas skandali në Shqipëri, kompania ndryshon emër në Hollandë





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