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The bosses of the 'burners' connected to Ndragheta?!/ SYRI TV secures the file of the Prosecutor's Office of Tirana

2023-05-04 11:26:00, Aktualitet CNA
The bosses of the 'burners' connected to Ndragheta?!/ SYRI TV secures
Illustrative photo

SYRI TV has exclusively obtained the letter from the Prosecutor's Office of Tirana, which requests information from the Prosecutor's Office of Rome about the suspicions of cooperation between the bosses of the incinerators Mirel Mërtiri, Klodian Zoto, Stela Gugallja and businessman Ilir Dedja with the mafia organization Ndragheta. The investigation of the Prosecutor's Office of Tirana has received impetus from an investigation of the Prosecutor's Office of Padua on the same issue, and raises serious doubts about the involvement of Ndragheta not only in money laundering in illegal activities in Albania, but also directly in the mega-affair of the Tirana incinerator

SYRI TV has exclusively secured the request of the Prosecutor's Office of Tirana to the Prosecutor's Office of Rome, where information is requested about several citizens, among them Ilir Dedja, Stela Gugallja, Mirel Mërtiri, Klodian Zoto, Edvin Zeqja.

The Prosecutor's Office of Tirana has started criminal proceedings with number 1206 in 2020 with the suspicion of cooperation through the cleaning of the product of the criminal offense on behalf of the mafia organization Ndragheta.

The indications of this investigation initially started from an investigation by the carabinieri of Padua in Italy, precisely for the suspicions of criminal cooperation between companies opened in Albania and the criminal organization Ndragheta. The letter from the Prosecutor's Office of Tirana turns out to have been sent on February 14, 2023, three years after the registration of the criminal proceedings.

Where is the connection between the bosses of the incinerators Mirel Mërtiri, Klodian Zoto and Stela Gugallja with the citizen Ilir Dejda? According to the letter from the Prosecutor's Office of Tirana, the whole genesis has to do with the company CGC shpk, created in October 2013, with administrator Mirel Mërtir, shareholder Ilir Dedja with 30% and 70% with the company Integrated Technology Service owned by citizen Klodian Zoto . In 2018, Stela Gugallja, the cohabitant of Mirel Mërtir, sold the shares to Ilir Dedja, who in 2019 resold 70% of the shares to the company Integrated Technology Service owned by Klodian Zoto.

According to this letter, the operational center of EUROPOL informs that the Italian authorities on March 9, 2017, seized an amount of 22 thousand 560 euros from Klodian Zoto.

Has the cooperation between Ilir Dedja and Mirel Mërtir continued even after the sale and purchase of shares in the CGC company?

According to the investigation of SYRI TV, it turns out that the citizen Ilir Dedja is the owner of the company 3DDD Swiss Trading based in Lugano. This company turns out to have received from July 2019 to February 2021, 490 thousand euros in payments for unclear services from the Tirana incinerator company Integrated Energy BV SPV Shpk, as shown in this document provided exclusively by SYRI TV.

The bosses of the 'burners' connected to Ndragheta?!/ SYRI TV secures

The Prosecutor's Office of Tirana in its letter addressed to the Prosecutor's Office of Rome under the suspicions of the cooperation of Ilir Dedja's company, but also regarding the role of the citizens Mirel Mërtiri, Klodian Zoto and Stela Gugallja wants to know:

1. Evidence of assets registered in the name of these citizens.

2. Transaksionet ekonomike të regjistruara në emër të këtyre individëve dhe personave juridikë.

3. Evidentimi i periudhave të qëndrimit të këtyre shtetasve në territorin italian.

4. Evidentimi i shumave të tjera të parave të sekuestruara nga autoritetet italiane për këta shtetas.

5. Të evidentohen vlerat e parave që këta shtetas mund të kenë depozituar në bankat në territorin italian.

6. Evidentimin e të dhënave kriminale për këta individë në territorin italian.

Kjo letërporosi tregon qartë se Ilir Dedja, Mirel Mërtiri, Klodian Zoto dhe Stela Gugallja janë nën hetim për bashkëpunim me grupin mafioz Ndragheta, çka ngre dyshime edhe përfshirjen  e mafias italiane edhe në skemën e pastrimit të parave përmes aferës së inceneratorëve.

SYRI TV tregon me fakte lidhjen e qartë të pagesave që janë bërë nga kompania e famshme e inceneratorëve me Ilir Dedjan, i cili po hetohet nga dy prokuroritë, ajo e Padovas në Itali dhe e Tiranës për pastrim të parave për llogari të grupit mafioz Ndragheta. Njëkohësisht këto transaksione janë pjesë e dyshimeve të denoncuara prej vitesh nga opozita për pastrimin e parave që ortakët e inceneratorëve Mirel Mërtiri, Klodian Zoto dhe Stela Gugallja kanë bërë me kompanitë e lidhura dhe që përmes kësaj skemë kanë zhdukur dhjetëra miliona euro të taksapaguesve shqiptarë për një shërbim që ata nuk e kanë marrë ende deri më sot.

This denunciation would be enough for the Special Anti-Corruption Structure to request the immediate transfer of this file from the Prosecutor's Office of Tirana to attach it to the parallel investigation for the incinerator megascandal. It is up to SPAK to further investigate the controlling role of the Municipality of Tirana led by Erion Veliaj and the Ministry of Energy led by Belinda Ballukut, institutions which have the functional task of controlling where the money of the taxpayers of Tirana goes.





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