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The SPAK/Blako document benefited 119 thousand euros of machinery, bought by Klodian Zoto's wife

2023-08-06 13:44:00, Aktualitet CNA
The SPAK/Blako document benefited 119 thousand euros of machinery, bought by
Photomontage - Alqi Blako and Klodian Zoto, SPAK in the background

CNA published yesterday the first 11 pages of the accusation that SPAK has brought against the Tirana incinerator company. Days ago it was announced that the real shareholders, hidden in the company, not revealing their names, are Klodian Zoto and Mirel Mërtiri, this has already been confirmed by SPAK.

After the publication of the first 11 pages, CNA continues with the publication of other documents.

On pages 12 and 13, the conditions of the contract, the transfer to the contracting authority of the conclusion of the concession contract, the way it would be signed, the exchange document between APP and the Ministry of Environment, while it was concluded to proceed with the concession and the signing of of the contract from the Ministry of Environment, after the rules have been defined through a concession contract working group, which passed into the hands of Klodian Zoto and Mërtir before.

The SPAK/Blako document benefited 119 thousand euros of machinery, bought by

The SPAK/Blako document benefited 119 thousand euros of machinery, bought by

However, SPAK, on ??page 14 of the request that it brought to the Court of First Instance, states that several criminal offenses have been identified until the investigation stage. So, the investigative phase for the incinerator in Tirana's landfill continues, documents, facts and evidence are collected.

The SPAK/Blako document benefited 119 thousand euros of machinery, bought by

According to the document, it is said that Alqi Blako, in the capacity of the Secretary General of the Ministry of Environment, has irregularly requested and benefited from the citizens Klodian Zoto and Mirel Mërtiri the value of about 119,755 euros, in order to favor the granting of the concession to the concessionaire company "Integrated Energy BV", and this had shareholder Klodian Zoton, who was the sole shareholder of the company "ITS".

According to SPAK, the citizen Alqi Blako secured this irregular benefit indirectly through Klodian Zoto, by making payments for machinery for filling, sealing, sealing and certification of bottles, machinery for gasification of drinks worth 119,755 euros.

The SPAK/Blako document benefited 119 thousand euros of machinery, bought by
Alqi Blako, former Secretary General of the Ministry of Environment

This equipment, according to SPAK , served for the commercial activity of the company of Alqi Bllako's father, whose name is Edmond Bllako, the economic operator of Edmond Bllako, a physical person, whose field of activity was the production and trading of beer in the city of Erseka.

This equipment was purchased after the request made by the citizen Alqi Blako, giving it as an order to the citizen Klodian Zoto and this happened through the company of Klodian Zoto's wife, Ilsa Zoto.

The company was called "Artemis Farm", currently it has the trade name "Artkon LLC". The payments for this equipment were made by the company of Zoto's wife, SPAK points out, which bought the equipment from an Italian company with payments made in two installments, which started before the award of the concession contract, that is, on November 22, 2016. after that, there is another contract on July 11, 2017, that is, a few weeks before the Tirana concession contract was signed.

The SPAK/Blako document benefited 119 thousand euros of machinery, bought by

We recall that some time ago Alqi Blako had signed the documents for Fier and Elbasan and was involved in the whole affair of the incinerators in his position as Secretary General of the Ministry of Environment.

From the data of SPAK, which were recorded as evidence, on Klodian Zoto's computer by the expert witness, it results that in 2016 Alqi Blako made communications through his electronic address with the representative of the company "IC Filling Systems", at an address and then Alqi has delivered a document, which is the agreement for a technological line for filling beer bottles.

This line was paid for by the wife of Klodian Zoto, on account of Alqi Bllakos. SPAK points out that during the investigations it was found that Alqi Blako, in the capacity of Secretary General of the Ministry of Environment, benefited from the monetary amount of 120 thousand euros, in order to favor the procedure of granting the concession of the concession company "Integrated Energy BV" composed of in which Klodian Zoto's company "Integrated Technology Services" was also a shareholder.

The SPAK/Blako document benefited 119 thousand euros of machinery, bought by

Alqi Blako, with his illegal actions, is suspected of having committed the criminal offense of "passive corruption of persons exercising state functions, or of local elected officials", provided for in Article 260 of the Criminal Code.

This is the part that is spoken about Alqi Bllako, that is, beyond the fact that previously the citizen Giuseppe Ciaffaglione, the former administrator of the company, has been declared internationally wanted, after having employed the father of Alqi Bllako, Mr. Edmond Bllako with a salary of 10 thousand euros per month and SPAK at that time connected it to the Fier incinerator, as a benefit that the former secretary received for its construction.

Now a new fact emerges. The purchase of a production machine worth 120,000 euros, which was completely discovered by SPAK, where it was bought by a company of Klodian Zoto's wife and then passed on to Alqi Bllakos.

SPAK has seized all the materials, evidence, documents, invoices, payments, a fact that shows that the scheme of Alqi Bllakos to benefit from the construction of the Tirana landfill is already clear. One of the proofs is the machinery.

We emphasize that in these documents SPAK clearly shows that Klodian Zoto is the person engaged, together with the citizen Mirel Mërtiri and the citizen Denisa Tollkuçi all the time with emails and communications to prepare everything the state needs until the signing of the concession contract.

There are e-mails with senior officials of the ministry, advisors of the Minister of Environment, there are various communications of the Ministry of Environment with other ministries, which would be included in this concession to grant the relevant permits, including the Municipality of Tirana.

Everything was followed by Klodian Zoto and Mirel Mërtiri as two responsible persons.

Further, CNA will bring facts and evidence, which show how the company's shareholders admit to SPAK that the people of the incinerators are called Mirel Mërtiri and Klodian Zoto and they are simple and only "sleeping" shareholders because they are set with a percentage of shares for secure financing.

Since the financing was not provided until the moment when the persons were interrogated, they declare that they have no responsibility, they have not appointed anyone, they have not signed any order, they have not given any payment, they do not even know who is the administrator, who appointed him.

They always talk about two citizens, Klodian Zoto and Mirel Mërtir, as the two individuals who raised the pyramid of fraud, scandal and corruption with the affair of the incinerators from Elbasan, in Fier and already proven in Tirana with the depositions of several foreign citizens, who in the official documents at KKB and in those published by CNA, they appear as the sole shareholders of the company "Integrated Energy BV", which has changed its name to "Geogenix".

The scheme is clean, now SPAK has a clearer "puzzle", but this scheme from Albania seems to have gone to Zimbabwe as well./ CNA.al

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