A group of investigative journalists, were able to obtain a complete document yesterday regarding the company Geogenix BV, which is in fact Integreted Energy BV, the 100% shareholder of Integreted Energy BV SPV, which is the incinerator concessionaire of Tirana, worth 128 million euros, for 30 years.
In this document provided by us, it is once again clear that the company Integreted Energy BV in February this year, immediately after the publication of the scandal, of a company EM Capital Group, founded in Bulgaria by Klodian Zoto, Mirel Mërtiri and Eva Blushi, the wife of Top Channel director Ben Blushi, changed her name.
According to official data from this company, it turns out that it was established in 2016. In 2017, i.e in the year when it signed the concession of 128 million euros, the company had zero activity. So turnover and profit have been almost non-existent.
On the other hand, in 2018, the company has a turnover of 920 thousand euros. In 2019, according to these data, this turnover amounts to 1.1 million euros. So, a company set up from zero, as soon as it signed the concession in 2017, start circulating millions of euros.
Meanwhile, official data provided by journalists, show the management of the company, which today has a 78-years old in its direction, which has taken the lead since December 2019, and also continues the company Almares Menagment BV, which has signed, as we have shown in other writings, the co-management of the company, where one of the directors of Almares is a Russian citizen. (Read here)
Also, named in the documents are the last three directors, one of whom is Mr.Giusepse Ciafaglione, who is currently one of the managers of Integreted Energy BV SPV, and Klodian Zoto, born in 1976, who ran the company from 2016 until on March 20, 2019. So, from its establishment, until shortly after it signed the concession of 128 million euros in Tirana.
Further, the data collected by journalists show the history of the name change, which has happened in February of this year. Also, the document show the three projects launched by this company, which are Albania, Gana and Zimbabwe. This third was also involved in a scandal, reported in the media.
On the other hand, it is shown who are some main partners of this company, among which is “De Mare srl”, which is the company that won with direct procurement 15 million euros for the cleaning of Porto Romano, the risk zone waste of Durrës.
Which in fact was in collaboration with another Albanian company, such as Viktoria Invest, but apparently the latter has been simple and only facade, and everything there will be done by Klodian Zoto himself and his partners.
Furthermore, CNA.al was able to provide other data related to this company, built only a short time before winning a tender of 128 million euros in Albania. A company with no experience, which appeared from nowhere and earned some bags of money.
It was advertised by the mayor of Tirana, Erion Veliaj, as a success story that would employ many people. But it was actually a company, that was born out off shore shell. Furthermore, Top Channel also appears in favor of this company and incinerators, where in some reports CNA.al has also provided the partnership of the owners of the incinerators with Ben Blushi’s wife. Today, after more than 10 denunciations, the institutions have not yet reacted. The Prosecution has not launched any investigation, but it is expected that in the coming days, with the documents and facts brought by CNA.al, no one will remain silent. It cannot be passed without revealing a truth, that will cost Albanians citizens hundreds of millions of euros./ CNA.al
The official link of the article is this:
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