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

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

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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.

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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

 

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Why are not Luana, Top Channel and the VIPs fined in the show organized as a wedding/ The government act with two standards

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Nga

Pse nuk gjobiten Luana, Top Channel dhe VIP-at në emision si dasëm/ Qeveria me dy standarde

Today, the media reported that after celebrating the birthday of comedian Bes Kallaku, the police has taken administrative measures. Police announced that the comedian has violated the normative act, that has been approved by the government, due to the serious situation that has been created.

The owner of the restaurant and the participants in the party were fined. But Besi’s birthday is not the only case when this normative act is being violated. On the national television Top Channel, last night was broadcasted the show “Shiko kush Luan” with the moderator Luana Vjollca, and more than 10 guests in the studio.

The Technical Committee of Experts, has banned gatherings of more than 10 people indoors. In Luana Vjollca’s show there are more than 30 people who were on Besi’s birthday, while no administrative measures have been taken.

For more than two hours, more than 30 people having fun and dancing indoors, while many people find it impossible to escort relatives to their last home, due to measures taken by the government.

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

Last night in the show were invited Ervin Salianji, Valbona Mema, Remzie Osmani, Nexhat Osmani, Young Zerka, Kiara Tito, Liesa Haxhiasllani, Meridian Ramçaj. In addition to these are the orchestra, Fifi, but also Florjan Binaj and Rezart Veleshnja. In addition to these were the cameramen.

But what is noticed, is not only what is seen on the screen, but also behind the scenes, where the moderator Luana Vjollca shares with the followers after each episode, it can be seen that the makeup salons are full of people. But the question that arises here, is why the police don’t fine Top Channel as well?

Or because Bes Kallaku is with the SMI, and Ben Blushi and Vjollca Hoxha’s Top Channel serves the government for propaganda? We can even say that Luana’s show is the only show that has a public inside the hall./ CNA.al


Pse nuk gjobiten Luana, Top Channel dhe VIP-at në emision si dasëm/ Qeveria me dy standarde

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English

SPAK file for Blushi/From the father-in-law’s palace, properties with ridiculous values, to the lands in the sea coast and Dardha

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Nga

SPAK file for Blushi/From the father-in-law’s palace, properties with ridiculous values, to the lands in the sea coast and Dardha

Impunity for officials or politicians and their families, is a major issue in international reports on assessments of Albania. Records for corruption files, ie the punishment of the so-called “big fish”, is also the condition for the integration process.

Rumors of corruption are raised from the political tribune, but part of the SPAK investigation, the special prosecution, may be the way of increase the wealth by people associated with the government.

Ben Blushi, turns out to be the luckiest groom, from the properties he buys with very little money, to the father-in-law who builds palaces. From a survey of his wealth, it turns out that from 2003-2017 and onward when he was paid from the taxes of Albanians, Blushi has multiplied his wealth in millions of euros.

Ben Blushi is the typical case of how a politician secures wealth and makes his father-in-law a palace builder, which is worth over 10 million euros in the middle of Tirana. In the investigations carried out by the media, it turns out that Ben Blushi’s father-in-law, Abaz Brati has built a building in the center of Tirana, after he has benefited a part of the property with a formal lawsuit by writing off a debt that is actually denied today by the partner of this investment.

This shows that there are all doubts, after the views of businessman Andron Dhima, that the scheme was prepared in favor of Ben Blush, and is the latter who has made his father-in-law builders of palaces. On Abaz Brati’s son-in-law, there has been a lot of talk about the alienated properties in Dardha or Dhërmi, where there was a strong clash that led to the unregistered of the property.

While the construction permit for the palace of Ben Blushi’s father-in-law in Tirana was given by Edi Rama, at that time mayor of Tirana, exposing Blushi after the accusations made against Rama, during the movement for a different opinion in the Socialist Party. Ben Blushi appears in an open conflict of political interest, in this case following the accusations of that time.

LEXO EDHE:  Skandali/ Koncesionari i 128 milion eurove fsheh ndryshimin e emrit

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

So this mansion of the father-in-law that worth millions of dollars, the property in Dhërmi proven as forgery after it was unregistered, can serve as clues for the launch of investigations by SPAK. These are the first facts, as it is the concealment of the real value of a property in Korça, which costs 400.000 euro, but has been declared for only 30.000 euro, and has paid the purchase costs for almost 18 months. We are waiting for SPAK to wake up, and use the standard of Adriatik Llalla for Ben Blushi./CNA.al

Dosje për SPAK për Blushin/ Nga pallati i vjehrrit, pronat me vlera qesharake tek tokat në bregdet e Dardhë

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English

Luli Basha spoke, when will speak Vjollca Hoxha and Ben Blushi?

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Nga

Luli Basha spoke, when will speak Vjollca Hoxha and Ben Blushi?

Yesterday, the national television Top Channel opened its news edition with a note asking the leader of the Democratic Party, Lulzim Basha, to talk about the accusations made by this television for more than a week with some characters from Kosovo, about a tape who alleged that Basha hadn’t taken it where he should, but somewhere it where no one said.

But, these accusations and the used characters in this story, seem to have been easily deconstructed by two journalists Halbjon Hasani and Telnis Skuqi who published facts that the films allegedly by Milaim Bellanica were broadcast by the BBC and then deleted due to serious footage.

So everything was transmitted and exists. A video was also provided by a Norwegian national television station, which revealed another detail, that the person accompanying the BBC team at the time was Dashamir Peza, the former Socialist MP who came out publicly and said that these were the ones who had taken the tape and transmitted it.

So any accusation raised by Top Channel, seems to have fallen down, and it is very clear why was raised this “storm”. This happens when the Democratic Party, for the first time in 7 years was denouncing one of the most corrupt affairs of the Rama government, that of incinerators. Exactly at this moment, after many writings, notes and news editions, Ben Blushi and Vjollca Hoxha chose a strategy, to make some “Top Story” shows for the incinerators and to turn the “cannons” against Lulzim Basha, in order to force the latter perhaps to be silent, but this has not happened.

Anyway, yesterday Top Channel, asked Lulzim Basha to speak, and the latter spoke openly on the show “Opinion” with a panel of journalists, where he responded on any accusation, and forcing journalist Baton Haxhiu to admit that the truth told by Top Channel was not so. Basha had another relationship with the story of that tape.

Now, when will speak Vjollca Hoxha and Ben Blushi?

Now we are asking some public questions to both Vjollca Hoxha and Ben Blushi, about the truths they need to speak. Firstly, CNA.al denounce Blush for a property worth 400.000 euros, ie about 500 million Lek in Korça, in the city center, which was purchased for only 30 thousand euros lawfully in 2015 on behalf of his daughter.
He has hidden its true value, and this is a concealment of wealth.

Why Ben Blushi never talked about it but called it fabrications and slander? Ben Blushi had to answer and speak clearly, as he has public responsibility as the director of a national television, but also as a politician who has been paid by Albanians’s taxes.
We have also published Ben Blush’s partnership with the owners of the incinerators, Klodian Zoto and Mirel Mërtiri. He did not say a word about how his wife became a partner with a company in Bulgaria, which later came to Albania and bought a 51 per cent of the share of “Valtelino Kafe”.

Where found the money the late father-in-law of Ben Blushi, or how he became a partner with Andon Dhima, the businessman who a few weeks ago escaped an assassination attempt by 2 people at the entrance of the building where he lives. And he has pointed the finger at Ben Blushi in case something happened to him.

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Let not forget also about 6.000 meters of land in Dhermi, which is registered in the property registry office, and then unregistered it consume a criminal offense. For these Ben Blushi hasn’t yet answered. He must speak with facts and documents, or he must go and take responsibility before SPAK.

When will speak Vjollca Hoxha, and tells us how she became a partner with the incinerators, with Klodian Zoto, Mirel Mërtiri and Eva Blushi, receiving not less but 2.2 million dollars?

Why the media administered by her attacked the businessman Arben Reli? What is her connection with the partners or co-owners of Arben Reli. Why was Top Channel used in the attack on this businessman?  What is the truth of the clash with many other businesses that no one talks about? Vjollca Hoxha must tell the truth. What is the truth of clashes with other Top Channel shareholders ? When will tell the truth about clashes she had with the shareholders of Digitalb.

There are dozens facts about which Vjollca Hoxha must speak publicly, from beginning to end, just like Ben Blushi. And if yesterday we asked Lulzim Basha to come out, speak publicly and give his explanation, Basha did it yesterday.

Now is the time for both Vjollca Hoxha and Ben Blushi to talk about their truths and the accusations made against them, about real facts and evidence from businessmen and citizens, who have also gone to complain to diplomatic institutions in Albania. Not to mention the other serious issues that start in Dardha and end in Tirana. It is time for Ben Blushi and Vjollca Hoxha to speak!/CNA.al

Luli foli, kur do flasë Vjollca Hoxha dhe Ben Blushi

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