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Exclusive documents-How were guaranteed 128 million euros /Corrupt scheme of Tirana incinerator, names and companies involved

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Exclusive documents-How were guaranteed 128 million euros /Corrupt scheme of Tirana incinerator, names and companies involved

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*The first part

In a full investigation conducted by CNA.al staff, we were able to unravel the scheme, how the Albanian government has given 50 million euros for two incinerators, that in Elbasan and Fier. By investigating the documents, providing and exclusive materials, we have shown very clearly that they are the same people who hide behind incinerators.

Who are the citizens Klodian Zoto, the citizen Mirel Mërtiri, and the cohabitant of the latter Stela Gugalla. These four people, are the main people who have received the two unsolicited bids for the incinerator of Elbasan and Fier, for which the Albanian government must pay at least 50 million euros. (Read here)

These two incinerators, one of which has started working, are a scheme widely accused by the opposition as a corrupt floor, favored for clienteles connections of Rama government ministers, but which go as far as the mayor of Tirana, Erion Veliaj. Today we are bringing the first part of the investigation, made by our staff regarding the incinerator of Tirana.

A concession of 128 million euros, for 30 years. An investment that includes the Sharra landfill, where an incinerator will be built to generate energy, and urban waste and other waste will also be treated. CNA.al has been able to provide again authentic documents, which clearly show the truth of the incinerators, beyond what we have been told in the media, it is completely different and for this is enough to look at the documents.

According to the data advertised by the Albanian government, and if we listen this interview given by the mayor of Tirana, Erion Veliaj, which you can read here, it is said that it is a large dutch company that will employ people, and others like them. The public lies, that Veliaj told every day.

In fact, this is not true at all. CNA.al has been able to find out, that the company which is claimed to be a dutch company, Integreted Energy BV, is simple and only a company created by the same people, involved in the construction of incinerators in Fier and Elbasan.

So in the scene appears again Klodian Zoto, the italian who signed the contracts for the construction of incinerators, Ernesto Granelli, and some other offices which are mainly administrators of shares or representing individuals who do not want to appear with names.

CNA.al has also been able to ensure, that the mother company, is a company registered in the Dutch Chamber of Commerce, which is called Residence Coorporate Servise.

This company also has about 32 groups of companies, registered in the chamber of commerce, where it is registered have the same address Delflandlaan 1 Queens Tower. Also, if we look at the Chamber of Commerce, there are companies that represent this company, at the second and third level, where a company called Almares Management BV co-operates with Klodian Zoto’s company in the Netherlands.

Searching first with the name of the company Integreted Energy BV, we found some complete data. According to the documents, this company has the first registration on 19.08.2016. If we look closely, the directors are three names.

Klodian Zoto, of the Fier incinerator, Ernesto Granelli, the Italian who signs the contracts with keys in hand for the construction of the incinerator of Fier and Elbasan with Klodian Zoto, and has a partnership with Stela Gugalla, where in the company managed by Mirel Mërtiri, the values of the generators are 15 million euro.

So, what we have been told us by politics, by Veliaj and government propaganda, that it is a dutch company with great experience, that will create many jobs, and will do wonders in Tirana, is nothing else but a company registered a year before winning the concession for the Tirana landfill and the incinerator.

Registered in 2016, and in 2017 “Rama 1” government gave the concession 128 million euros. Where is the experience here? What Mayor Veliaj or Prime Minister Rama declare, and the attitudes held by them in public about the 128 million euro concession for a dutch company, are simply lies.

The prosecution already has the “ass” under its sleeve. The fact that the dutch company was an offshore shell, and with unknown names. Now the names are there, is enough to go to the Trading Room or to the above addresses. But not for so long, as they can still be hidden under companies and other names.

In fact, Integreted Energy BV, is a company with director Ernesto Granelli, Klodian Zoto and Thomas Walter Hansman, in 2016. Which shows that it was registered simply and only in the Netherlands, to lose her track.

As we said above, the company Integreted Energy BV, is part of the scheme of the company Residences Koorporate Servis, where with different schemes, dozens of companies are involved by hiding the names of shareholders, then in surface emerge only leading executives.

CNA.al has been able to find out, that there are dozens of companies that have the same address, the same representatives, are located in the same office, in the same building in Amsterdam. Here are the companies of Klodian Zoto, whose name appears somewhere, and then begins to disappear, or his companies start to change their names and all enter the secret cycle.

And it is not difficult in fact, if a prosecutor and institutions would take it seriously and investigate, because the traces are there. “The Devil is hidden in the details”. Let’s go further. We were able to find out that in 2017, that for the first time, at the beginning of this year, the company paid the capital, which led to the value of 50 thousand euros. And here begins the moment of Albania.

It’s a company that was in the negotiations then with officials of the Albanian government, which was able to further receive a concession of 128 million euros, from the Albanian government. If we look at the documents, the contract between the Ministry of Environment and the company for the construction of the incinerator and the rehabilitation of existing landfills in Tirana and the production of electricity, was signed on August 31, 2017.

And the concession was given to the company Integreted Energy BV SPV, which has 100% shareholders of the company Integreted Energy BV, according to the NRC extract, which you can see below. The company was established in Tirana on August 30, in the NRC was registered on August 31, and on the same day signed the contract.

The contract also states that it was signed by Mr. Lefter Koka, a few days before he left office as Minister of Environment, as a representative of the SMI (Socialist Movement for Integration party). The contract was signed by Minister Lefter Koka, and by concessionaire Integreted Energy BV SPV company, by its representative Giuseppe Ciaffaglione.

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But who is Giuseppe Ciaffaglione

If we look at the data of Integreted Energy BV in the Netherlands, it turns out that after 2017, when the capital was paid at the beginning of the year, until December there was no registered activity, but after the concession was taken, a few months more later begin the movements.

One of the directors resigned. Then resigned also Ernesto Granelli from that duty, who guarantees the building of incinerators with keys in hand, the shareholder of the company Energy Recuperator and then co-partner with Stela Gugala, with the company ER One Albania, to the incinerator of Elbasan.

Meanwhile, on 18.01.2018, there is another change. So, about 6 months after the Albanian government signed with the Integreted Energy BV SPV the concession contract, started some moves. According to the data, the company Almares Menagment BV is represented by a director.

So it is also enters the scheme, and there are already two directors signing, one of Integreted Energy BV and the other of Almares Menagment BV, both of them at one address, one office, with the same mother company. In Almares Menagment BV case, there are other details that we will bring in the following articles.

Also, the director of Integrated Energy BV, which is the mother company, is the administrator

of the company Integrated Energy BV SPV in Tirana, but he has no right to perform business administration of the enterprise, nor the financial, banking, legal and other performance activities of society. The one who signs for the company from the Netherlands as a “DIRECTOR”, in Tirana there is nobody, he makes only technical work.

But what is Almares Menagment BV?

This is part of the scheme of the mother company mentioned above, and again has the same address, the same office, in the same building with Integreted Energy BV, the company of Klodian Zoto, Ernesto Granelli and some other citizens, who in fact it seems that foreigners are representative directors that play the game for the companies, within the big corporation, which builds endless schemes and companies to hide and move their names, until they no longer appear.

After receiving Almares Menagment BV, her position and director. So this company will have a director within the company Integreted Energy BV. Klodian Zoto was withdrawn on March 20, 2018 from the director post, and he was replaced by Giuseppe Ciaffaglione.

Giuseppe Ciaffaglione, the Italian who signed the contract of the Ministry of Environment with the Integreted Energy BV SPV company in Albania, is the administrator of Klodian Zoto’s company. So, the Italian who is in charge of the company, is the administrator of Klodian Zoto in Tirana.

But what do we see next?

Further everything is calm, and the only changes are around 2019, where there have been other reports of changes in the Netherlands. There are at least about 20 ties and changes reported for Integreted Energy BV, where the first as we said, appears Klodian Zoto and Ernesto Granelli, and then a Dutch company, which is apparently the shell, where the traces of everything that happened have disappeared.

The companies have the same address Delflandlaan 1 Queens Tower in Amsterdam, and they were registered in the Chamber of Commerce in the Netherlands, where Klodian Zoto, Ernesto Granelli and all the “screenwriters” for the building of the Tirana incinerator, have tried to hide the traces.

Another striking detail is the fact that it’s very clear from the scheme used, that they are companies that have no money. They are not able to invest, or for major investments. They are companies created in shells abroad, that come in Albania with a bunch of documents, and ask hundreds of millions of euros to realize a project.

Thus, every Albanian citizen can prepare a bunch of letters, make some contracts and sign concessions, but no one gives them. This raises the strong suspicions, that there is a complete corruption scheme involving senior officials of the Albanian state, from the government, ministers, to the mayor of Tirana, Erion Veliaj.

Because anyone can make a few letters, create a company, the procedure of which does not cost much, and then get a 30-year concession, when in fact Integreted Energy BV has started only with the project in Albania, and then he went in 2 African countries, but this will belong to another writing.

CNA.al will further bring other exclusive documents, board decisions, contracts, schemes, government decisions and everything else, that has happened since the beginning with the birth of Integreted Energy BV in the Netherlands, then with Albanian companies Integreted Energy BV SPV, the introduction on stage of the new company Almares Menagment, the disappearance of the track, the movement and the return to the stage of many names, who are not unknown, but are simple and only screenwriters and actors who have been able to secure 128 million euros.

So about 4.3 million euros a year, from Albanian taxes for a company that has no experience, but that was founded shortly before signing the concession, and Integreted Energy BV company is simply a mask, used by Klodian Zoto and the Italian citizen Ernesto Granelli, to sign the next concession with the Albanian government.

Not to mention the lack of a transparent international competition and on equal legal terms. From the provided documents it results that Klodian Zoto, Mirel Mërtiri, Ernesto Granelli and Stela Gugalla, involved in a scheme, were able to provide through three incinerators, 178 million euros from the Albanian state budget, for the construction of incinerators.

For a long time, they have been able to receive and withdraw millions and millions of euros from the state budget. We will show these in other exclusive documents. It is enough to follow the money how they circulate, where they go, how they poured, and who are the people who fill their pockets with Albanian taxes and on behalf of incinerators and corrupt concessions, without talking about the traces and names of documents./CNA.al

The official link of the article is this:  

Dokumentet ekskluzive-Si u garantuan 128 milion euro/ Skema korruptive e inceneratorit të Tiranës, emrat dhe kompanitë e përfshira

Për të rejat më të fundit behuni pjesë e grupit tonë në facebook : City News Albania
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English

Nothing Is True, Everything Is Possible

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Nga

By Ditmir Bushati

Nothing is true, everything is possible!
This is the title of one of the most widely read books of our time, written by Peter Pomerantsev, which explains the elimination of truth by so-called “political technologists” in the service of their masters. The book shows how political technologists, in the service of the latter and the predatory oligarchs combined in unison, are paid to create a false reality.

The same story is happening in Kosovo since the Special Court for the alleged crimes appeared on the horizon. Encouraged by the principle “the personal destiny of the masters over the destiny of the people”, political technologists set out to explain the “big plans”, both in state offices and in television studios with maps in their hands. In some cases speaking on behalf of Kosovo’s strategic allies with their characteristic ignorance, and in other cases speaking with nostalgia on behalf of Serbia. With a chilling ignorance, as if it is being talked about the quality of Serbian flour imported to Albania, or the need to transfer to Albania the Kosovo experience in vehicle homologation, and not about the territorial integrity and sovereignty of Kosovo!

During the years of designing the “new” reality in Kosovo, governments have collapsed, lobbyists have been paid to bring dusty topics to Serbia’s archives to the negotiating table and the media, but the problems have only deepened. Meanwhile, the citizenship project is at a standstill and the governing project, which received widespread popular support on October 6, 2019, has been undermined.
We are now entering the final phase where a reality is projected according to which the grand plans of amnesty for Serbia’s crimes in Kosovo, the dissolution of the Special Court and a territorial fragmentation in northern Kosovo must be turned into a “historic agreement”.

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An Albanian-speaking minority is turning Kosovo’s state project from the principle of equality of sovereign nations, which implies first of all Serbia’s reciprocity and good neighborliness and state responsibility for crimes committed in Kosovo, to amnesty for crimes committed by it ( war crimes, crimes against humanity, genocide, torture, slavery, etc., which according to international law, have gained the status of jus cogens norm, which is the highest category of rules in the hierarchy of international law. These norms are not prescribed or derogated by no bilateral agreement or international treaty. On the contrary jus cogens norms create erga omnes obligation for states).
From the belief that international justice should uncover any accusation of alleged crimes in Kosovo, by not tarnishing at all the fair liberation war of the Kosovo Liberation Army sons, by establishing equality in crime between Serbia and Kosovo and their amnesty.

From a final agreement based on rights and opens the perspective for the process of reconciliation and EU membership of Kosovo and Serbia, in a territorial fragmentation that enjoys neither the support of the people nor of the strategic allies of the Albanian people.

LEXO TE PLOTE

English

Public letter to US Ambassador Yuri Kim/ Why is SPAK afraid of Klodian Zoto or Ben Blushi?

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Nga

Dear Ambassador, we are addressing you with a public letter because for a long time, for almost three months, the editorial office of CNA.al, a modest news agency, established almost six years ago, with a staff of old journalists professionals, but also young people, in cooperation with some foreign colleagues, has made several investigations regarding politicians, government officials and companies, which have benefited money from the concessions of the Albanian government.

Given that in these affairs are involved the government, the Municipality of Tirana, the oligarchs, the media, and the judiciary, we saw fit to address you, because SPAK seems to have taken over “the cover” of corruption. But why are we addressing you publicly with this letter?

We are write this letter for you, as the US and the EU, your taxpayers and Albania’s beloved partners, are the ones who have been investing for years, not only with human capacity, with their expertise, but also with a million euros to undertake a Justice Reform in Albania.

A reform, which was said to put in place the truth and the right of everything that had happened in these 30 years in Albania, accusations and other things like this. The institution of hope was also built, as it was called SPAK. The National Bureau of Investigation is also expected, and the Special Court is almost ready.

Property in Korça

We wrote you this letter to ask a question:What has SPAK done in these five months? Perhaps your institution and other international partners, have their moral right to hold this institution accountable. And to say whether he is right, true, or has failed in his mission. Because, in five months we are not seeing anything.

We have brought with concrete facts and documents the wealth of a politician, who today is the director of a television, we showed how his daughter has benefited a wealth of 500 million lek, signing a contract for only 30 thousand euros.

There are dozens of such cases of wealth hidden by the politicians. These are the most scandalous cases of hiding assets in Albania, where a businessman is suddenly so generous to give a politician a property worth 500 million lek, for only 30 thousand euros.

Further, we spoke about companies that were built in Bulgaria, and then came to Albania with millions of euros, bought in partnership with the owners of Top Channel, the main brands of the country. Television is the same one accused by some businessmen of fines, and for that the embassy has spoken before.

But what further result in our investigation, in the writings that you will see below, but that we will bring you day by day in English, just for you to read. We investigated the concession of incinerators, which turns out to be in the hands of two or three people, who turn out to be Klodian Zoto, Mirel Mërtiri. They are the same partners as the wife of the politician we mentioned above, who bought a 500 million lek fortune “for a piece of bread”.

And then there are the same characters who have received incinerators in Elbasan, Fier, and Tirana. Concessions with a cost of several hundred million euros. With ghost companies in the Netherlands, whose name is changed. And in co-management with companies that have Russian directors.

And after we write and investigate, nobody reacts. Neither the SPAK, nor the prosecution. No one investigates, everyone pretends not to have eyes to see, as if they have no ears to hear, and as if they have no mouth to speak. Not to mention media censorship and the money that are paid for propaganda, or to attack us and our colleagues.

Therefore, dear Ambassador, we have written to you publicly, and from Today, we will also publish in English, the entire investigation of the incinerators. Where you will look with concrete facts and documents, how a company was created out of nowhere in 2016, and after a year came to Tirana and signed a concession of 128 million euros.

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And all this was done quickly, to put the landfill of Tirana inside the network, as two incinerators had been taken before. That of Fier and Elbasan. The Albanian government has given these companies 62 million dollars, of which only the incinerator of Elbasan has started work, while the rest is all a scheme, where someone who has no money, comes to Albania, signs a concession contract, puts it as a burden on the bank, takes a loans and starts investing with Albanian taxes. Chain company in off shore shells. Where are required to be deleted traces and taxes.

Former Serious Crimes Prosecution, today SPAK

But these must be investigated by professional institutions. We have brought our facts and arguments, with exclusive and indisputable documents, for which the SPAK has not yet begun to investigate. Although he is aware.

We can also give you the facts, and arguments, that this institution has been notified, and has become aware of these investigations, and the share of the wealth of these politicians that we mentioned above, but is not moving. It is not opening an investigation file. Now we have a public question.

Can taxpayers in the United States and the European Union pay millions of euros, and SPAK be silent? The reform has been done to have justice. How can wasted so much human energy, experts, money and investment in infrastructure to make a Justice Reform, and in the end come out a SPAK, who is afraid to investigate Klodian Zoto, Mirel Mërtiri, Ben Blushi, Erion Veliaj, and anyone with names and surnames, politicians or businessmen involved in corrupt affairs with the government.

                     Klodian Zoto

Be they those in power or even the opposition where a “spoonful of rotten soup”, seems to have blocked the mouth of the latter. But let’s hope that this spoon has not been eaten by SPAK, which has closed its mouth, and does not investigate or take any steps for the scandals published in the Albanian media.

And if the media lies, let the justice institutions come out and say that the investigation has been carried out, that all this is a slander, and let media take the responsibility for this defamation.

But, if the media has told the truth and brought concrete facts, the responsible persons should be brought to justice. Thank you for your time, and we wish that you and the institution you represent in Albania, intervene with all diplomatic authorities to provide a once and for all solution to the problem of closed ears and eyes of the Albanian justice./ CNA.al

The official link of the article is this:  

Letër publike, ambasadores së SHBA, Yuri Kim/ Pse ka frikë SPAK, nga Klodian Zoto apo Ben Blushi?

Below you will find the investigation links from CNA.al translated in English: 

Exclusive document/ Klodi’s partnership of incinerators with Ben Blushi revealed

Scandal/ Full scheme unveiled: How incinerator owners, pay Top Channel shareholders

Scandal-From media owners, to offshore companies/ Complete incinerator concession scheme, names included

Exclusive documents-Scandal with the tender of the incinerator/ Winning company, without any business activity, procedural violations

Exclusive documents -Scandal with Fier Incinerator/ How tens of millions of euros, were extorted from Albanian taxes

Scandal/ Government give 50 million euros to companies without any money

Exclusive documents/ Klodi of incinerators and Ben Blushi, buy “Lori Coffee” company

LEXO TE PLOTE

English

Scandal/ Government give 50 million euros to companies without any money

Publikuar

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Nga

There are two flagrant cases. Two concessions, PPP, given by the government regarding the incinerators of Elbasan and Fier. Not because the garbage and their problems in many cities should not be solved. But finding the argument an emergency situation of the Albanian state, the government “Rama” gives 50 million euros to suspicious companies, some of them without any money.

The schemes used, and the investigation show that the money is earned from the same network. So companies relate to each other, and are almost the same people who made that money. A form of application, guarantee, credit, the same addresses, the same owners, only names of similar companies, are all indications that 50 million euros have been given to government clientele.

For the incinerator of Elbasan was paid 22 million euros, which are earned by the company Albtek Energy with shareholder Stela Gugalla, cohabitant of Mirel Mërtiri. The latter is an administrator in another company, ER One Albania, where Stela Gugalllja has 40% of the shares and 60% has Ernesto Granelli, an italian citizen, who has the company Energy Recuperator, and which appears to the incinerator of Fier as a shareholder and seller of the incinerator, with the pretend that would be built by him with keys in hand.

This connection of the companies, guarantied Stela Gugalla and these people a sum 22 million euros for the incinerator of Elbasan. The scheme is very simple. First, an unsolicited offer is made, the contract signed soon in the Ministry of Environment, by the Minister Lefter Koka of SMI (Socialist Movement for Integration party), who seems to be the main responsible political man with documents in the scheme of incinerators.

We also remind here, that Lefter Koka is one of the deputies, who did not burn the mandate and who joined Prime Minister Edi Rama, when the opposition burned the mandates of the deputies in February 2019. But let’s stay focused on the incinerator.

After signing this contract, it is signed together with the contract with Ernesto Granelli, for the construction of the incinerator, which says exactly “contract with keys in hand” for the construction of the incinerator, together they are taken to a second level bank, where they sign agreement on the insurance, and receive loans for the investment, after having no money.

The same scheme was used for the incinerator of Fier, where unlike Elbasan with 22 million euros, the appetite grows, and a sum increases to 28 million euros.

Here the company is Energy Waste Treatment Fier, where 70% of the shares are owned by the company Integreted Technology Service of Klodian Zotos and 30% by the company “Construction Installation, Patos”.

But, initially here in this company, shareholder with 30% of the shares has been Ernesto Graneli, the Italian who is also with the incinerator in Elbasan.

Then he sold 30% of the shares. Even in Fier, at 28 million euros, we have the same scheme as in Elbasan. The concession agreement with the government is signed very soon, then a contract arises, which is as in the case of Elbasan 15 million euros construction incinerator with keys in hand.

In the case of Elbasan, 15 million euros was the cost of the construction of the incinerator, and 22 million euros the value of concession agreement with the government. While in the case of Fier the incinerator, the cost is 15 million euros, but the concession value is 28 million euros. Where do they differ?

The Italian citizen signed this contract through the Energy Recuperator company, which is a co-shareholder with Stela Gugalla at ER One Albania, and Klodian Zoto has the contract in his hands, as in the case of Elbasan “with keys in hand” for the construction of the Fier incinerator.

This contract, together with the concession agreement and the contract with the company, are taken back to the same second-tier bank to get credit again to build the incinerator, without introducing any investment, without doing anything, simply and only by following certain procedures of which are passed at a staggering speed, and are signed immediately for companies that are not viewed in the past, nor the technical criteria, nor the parameters of the incinerators, nor the investment standards, nor the costs.

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Not to mention that there was an open international competition, where companies from all over the world could come to make this kind of investment. But in both cases, companies are looking for money in the state to build incinerators, the Ministry of Environment directed at time by Lefter Koka’s signed quickly the concession agreement, and sign parallel a contract with Italian citizen Ernesto Granelli to build the incinerators with keys in hand for only 15 million euros.

After receiving the second contract, the two together go to the bank to receive money, and to start work. This for few months, after to absorb a few million euros from Albanian taxes and the state budget, according to the concession contract.

Elbasan incinerator is built already, and is called a success story, although the value is staggering. So where the garbage is removed and some trees are planted is called success. What standard does the incinerator have, how much money could have been saved if we had an open competition, and what abuse is done by building incinerators with Albanian money and not in fact by private companies, after all the loans taken or investments, origins from the pockets of Albanians because of the concession agreement, no one is accountable.

There are 15 million euros in Elbasan and Fier. In the second case, the incinerator has not been installed yet, although the contract was signed in 2016. Meanwhile, 128 million euros were later given for the incinerator in Tirana, but this belongs to another investigation, because here comes a company in the Netherlands, which is an offshore shell, and almost impossible to extract data on who are the real shareholders.

Along the way, these companies that have benefited the incinerator of Tirana and Fier have created other partnerships, up to media owners, such as the case of Top Channel, where Vjollca Hoxha is a co-shareholder with the company Em Capital Group, where the owners of incinerators, Klodian Zoto and Mirel as shareholder in a company, have a partnership with Eva Blushi, the wife of Top Channel director Ben Blushi, and this company has bought “Valtelina Coffe”, which bears the trade name “Lori Coffe”.

So, everything begins with the government, goes to private business without money, and only with papers. The concession agreement is signed, other contracts are signed with Italian businessmen to build the incinerator. Then they are gone to loan money to the bank, the state starts paying millions of euros for these entities, and then these shareholders create new companies, where they become shareholders with their spouses of politicians and media executives, who then go and buy shares in companies that have the same shareholders as the media, as is the case with National Television, Top Channel.

This is the 50 million euro scheme, where the Albanian government is deeply immersed, and it is a clear scheme of how concessions are related to the media. The 50 million euros affair, that start with Lefter Koka, go to the concessionaires, to the Prime Minister Rama, to the shareholder of Top Channel, to Ben Blushi and to Klodian Zoto, Mirel Mërtiri and Stela Gugallja. Including 74-year-old italian Ernesto Granelli./ CNA.al

The official link of the article is this: 

Skandali/ Qeveria 50 milion euro kompanive pa asnjë lek

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