Connect with Us

Deepens the scandal with the concession of 128 million euros/ Other documents revealed

English

Deepens the scandal with the concession of 128 million euros/ Other documents revealed

Publikuar

-

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.

LEXO EDHE:  "Inceneratori i Tiranës merr 2 pagesa në ditë"/ Jorida Tabaku publikon dokumentin

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: 

Thellohet skandali me koncesionin 128 milion euro/ Zbulohen të tjera dokumente

Për të rejat më të fundit behuni pjesë e grupit tonë në facebook : City News Albania
KLIKO PER TE KOMENTUAR

Komentoni

Your email address will not be published. Required fields are marked *

English

The scandal with the incinerator of Fier/ Government paid 22.6 billion lek, when he was not yet build

Publikuar

-

Nga

CNA.al has published a complete investigation file on the concessions of incinerators, including that of Fier. Today we made public the sum of money that this concession has received from the Albanian taxes and the images of the situation in Fier.

The incinerator of Fier was given on concession by the Albanian government according to an agreement, signed by Minister Lefter Koka in October 2016, with the company called Integreted Technology Waste Treatment Fier worth 28 million euros without VAT, or about 35 million euros in total.

Klodian Zoto’s Integreted Technology Service has here 70% of the shares, and 30% of the company “Construction Installation, Patos”. This plant, although it has gone through all the stages from the project to the conclusion of the contract, has been accompanied by controversy and protests, from politics but also the residents themselves, who have spoken out against incineration.

Residents, who have clashed several times with police, have said they have not been asked about its construction, which is being built at a distance of no more than 700 m from the village, and between the plots where they plant vegetables and fruits.

There have even been accusations, that the coordinates where the plant will be built, have been insidiously changed. The case for this incinerator went even to the Administrative Court of Tirana. Residents raised claims that the company “Integrated Technology” is building the incinerator on a different area of what is provided in the studies and decisions of the Municipality of Fier.

LEXO EDHE:  Erdhen si “perëndi” dhe u larguan si te dështuar, “Crow Agents” nuk sjell rezultatet e pritura

LEXO EDHE:  Erdhen si "perëndi" dhe u larguan si te dështuar, “Crow Agents” nuk sjell rezultatet e pritura

However, the court decided to dismiss the claim, arguing that “the plaintiff failed to prove on the basis of written evidence of the alleged consequences and damages”. However today after almost four years, in Fier there is no incinerator, even though the government has paid millions of euros of Albanians taxes, starting very soon after the signing of the contract.

According to official data provided by the Treasury, the Albanian government has paid the company about 22.6 billion lek of a total of 37 billion that provided in total the contracts.

Respectively; for 2016, have been paid 125 million new lek.

For 2017, 640 million new lek.

For 2018, 750 million new lek.

For 2019, 750 million new lek.

So the company has received more than half of the money, and the investment started with the Albanian tax money, being favored by the government without an open international competition, and after almost 4 years the incinerator has not been yet completed.

Although the justification has often been the clash with the residents of the area, or the accusations of the opposition, it must be said that they are 28 million euros from the taxes of the Albanians, that it is not known where they ended up./ CNA.al

 

The official link of the article is this: 

Skandali me inceneratorin e Fierit/ Qeveria pagoi 22.6 miliardë lekë, ende pa u ndërtuar

LEXO TE PLOTE

English

The scandal/ Concessionaire of 128 million euros hides the name changes

Publikuar

-

Nga

The concession company of 128 million euros, Integreted Energy BV SPV, which has taken over the Sharra landfill and the Tirana incinerator, has single shareholders Integreted Energy BV, a company registered in the Netherlands, a chain of shell companies, which tried to hide their names.

But, CNA.al has revealed with exclusive documents, which you can read here, which was originally built by Klodian Zoto and the italian citizen Ernesto Granelli. Then, we found out in detail what was the company’s activity, what are it advertises on the official website, how it tries to erase the traces, and how it is involved in the co-management and co-administration of a company that has a Russian citizen as its co-director. (Read here)

After an investigation of a wide network of journalists of an investigative network from several European countries, Integreted Energy BV at one point disappeared, and did not appear anywhere. But we were able to find out, even with the help of our colleagues, that Integreted Energy BV, the company that has 100% of the shares of the company that has the concession of the incinerator in Tirana, had changed its name to Geogenix BV.( Read here)

This happened exactly one day after CNA.al reported about another company in Bulgaria of the owners of incinerators in Albania, Klodian Zoto and Mirel Mërtiri, with Eva Blushi, the wife of the director of Top Channel, Ben Blushi.

And then there was the same Bulgarian company, EM Capital Group, which had bought in Albania 51 shares of “Valtelina Coffee”, which bears the trade name Lori Coffee, and now the owners of the incinerators had become co-owners with the shareholder of Top Channel, Vjollca Hoxha.

Following the discovery of this document, the name of the company Integreted Energy BV was changed in the Netherlands, to Geogenix BV, which you can read here. Today, more than two months after the name change in the Netherlands, the company is embroiled in another scandal. A scandal that could cost even the concessions.

The name of the sole shareholder in the Netherlands, is changed and no official report is made to the responsible institutions in Albania. Within the day, he registered the firm and signed the contract with the Ministry of Environment, and it has been 2 months since the name was changed, and no one knows anything.

LEXO EDHE:  Erdhen si “perëndi” dhe u larguan si te dështuar, “Crow Agents” nuk sjell rezultatet e pritura

LEXO EDHE:  Degjenerimi i Tiranës/ Foto që nxjerr “zbuluar” Veliajn

Sot, let’s look at the chain. According to a NRC extract issued today, the sole shareholder of the company Integreted Energy BV SPV, turns out to be after two months still the company Integreted Energy BV, although this company no longer exists, but has changed its name.

The company registered in the Netherlands is called Geogenix BV, it retains the same fiscal code but has changed its name. In order to change the name of a concession company minimally, according to the laws of the Albanian state, you must seek the approval of the relevant ministry or institution, that has given you the contract or concession permit.

We asked the Ministry of Environment yesterday, and they told us that there is no request or document submitted by the company Integreted Energy BV or Integreted Energy BV SPV to change the name.

The same answer was given to us by the National Water Supply and Sewerage Agency. According to NWSA, no official document had been sent to these institutions until yesterday by the 100% shareholder and sole shareholder of the company, that won the landfill and incinerator concession of Tirana.

So, not its changed not only the name, but was is ignored every institution. The plenipotentiaries of this concession, doesn’t care about anyone. They go and build a company in the Netherlands, after coming to Albania they receive a concession of 128 million euros and today, almost three years after the signing of this concession, they receive money from businesses and the municipality of Tirana, earn tens of millions of euros, but do not respect one single legal procedure.

First of all, there is no single official report for this change to the relevant institutions, and in this case the change is essential, and does not appear anywhere. Albania, its government institutions, have given a concession to a company that no longer exists today, and the Albanian state does not know this.

With the documents that we possess, it is very clear that the company Integreted Energy BV does not exist, it has changed its name to Geogenix BV, and the Albanian state, the government and the responsible institutions, do not have any documents and these facts hasn’t’ been reported nowhere./ CNA.al

The official link of the article is this: 

Skandali/ Koncesionari i 128 milion eurove fsheh ndryshimin e emrit

 

LEXO TE PLOTE

English

The scandal deepens/ The company of 128 million euros concession is without experience, it started in Albania

Publikuar

-

Nga

In several articles published in recent days, CNA.al has showed with facts and exclusive documents, who is after the Integreted Energy BV company, which has received a concession contract of 128 million euros, for the 30 years concession of Sharra landfill and incinerator in the capital, Tirana.

The company was advertised quite strongly, and was said that he is full of experience, that will open new jobs’ etc. But, we showed with documents, that the company has not any experience. Energy Integreted BV, established in 2016, you can read here, by Klodian Zoto, the same person that appear in the incinerator of Fier, in collaboration with other person involved in this scheme, where appears the partner Mirel Mërtiri, the cohabitant of the latter, Stela Gugalla, as well as an italian citizen Ernesto Granelli.

CNA.al has only one other observation and today with concrete facts we will make an advertisement of Integreted Energy BV. Beyond the documents you read in the scriptures above, we are bringing another fact today.

This company has no experience. So, out of nowhere, it was registered in the Netherlands, now in Albania, and it receives 128 million euros in concession contracts from Albanian taxes. (Read here)

Beyond these maneuvers, shareholders and names of valuation, establishment, letters, contract with the Ministry of Environment, extracts submitted by the National Business Center, and official contracts, we are today setting up a simple direct observation of the company.

The official website of Integreted Energy BV, shows only that there are three projects. They are situated in Albania, Ghana and Zimbabwe.

In the case of Zimbabwe, there was also a public scandal reported in the media, and the project was not implemented. Meanwhile, Integreted Energy BV states that there are two projects in Albania and Ghana. And nothing else to report or advertise as work or any engagement in business.

So, what was claimed as a greater experience in the Netherlands, as a large company ect, is demonstrated now from the official website of Integreted Energy BV company, that the experience is zero. Is this company, which is registered in an open offshore network in the Netherlands, around two months ago, when CNA.al revealed the first online scandal with a company of Klodian Zoto and Mirel Mërtiri in co-ownership with Eva Blush, the wife of Top Channel director Ben Blushi, founded in Bulgaria, that changed his name from Integreted Energy BV to Geogenix BV. ( Read here)

LEXO EDHE:  Degjenerimi i Tiranës/ Foto që nxjerr “zbuluar” Veliajn

But apparently the name change has been done only for the Netherlands, because in the official websites nothing has changed. But the thing remains the same. And here it is read very clear, and it is understood that this is a company founded with rush and only to operate in Albania, where she has been advertised as a new success story.

LEXO EDHE:  Degjenerimi i Tiranës/ Foto që nxjerr “zbuluar” Veliajn

In fact, history begins with Albania. Everything is said in media, everything is reported by the government, everything it is said by the mayor of Tirana, are just lies for public opinion to justify 128 million euros, with a dubious procedure, a corrupting affair supported by politics, where you can find a chain of politicians, that shamefully are not investigated, and not being verified by any law enforcement representative in the country./ CNA.al

The official link of the article is this: 

Thellohet skandali/ Kompania e konçesionit 128 milionë euro asnjë eksperiencë, filloi në Shqipëri

LEXO TE PLOTE