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Documents-CNA reveals the shareholders of the Tirana incinerator with facts

2024-02-05 22:30:00, Denoncim CNA

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

The ICARE company, in a document obtained by Kapitali.al from journalist Klodian Tomori, reports that it has nothing to do with the Tirana incinerator investment and withdrew from this project some time ago.

It is also emphasized that the citizen Blerim Hoxha has no function or role in this company and also ICARE in Albania is something else and has nothing to do with financing the Tirana landfill.

"In May 2022, Icare Holding SA was mandated by GeoGenix BV for the purpose of building an incinerator in Tirana with the condition that Icare Holding SA provides the financing of the work. The financing of the plant was not successful and therefore Icare Holding SA exited the project in November 2023," said the official statement of Icare Group.

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

CNA is bringing a document that shows a meeting held on September 1, 2022 where the citizen Blerim Hoxha is the representative of the ICARE company in Taki.

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

This document, which is an agreement between the parties, clearly shows the role of ICARE and Alberto Presezzi's company in the relationship with the incinerator of Tirana owned by the company Geogenix and in partnership as a third party with Giuseppe Ciaffaglione from whom he bought 40% of the shares .

CNA has published and disposes of the conditional sale contracts of shares for 9 years of the Geogenix company in connection with the Tirana incinerator, finding financing of 100 million euros and receiving a fi of 25 million euros from ICARE and the Bruno Presezzi company.

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

 

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

According to the contracts, the sale is conditional for 9 years. ICARE together with Presezzi provided the financing and for 9 years took the incinerator of Tirana into use.

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

 

 

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

 

This is a documented fact.

In case ICARE was withdrawn in November or December of 2023 as claimed by the company it does not mean that ICARE was not involved.

The fact is that transactions have been made, sales contracts have been made and the process of finding 100 million euros from Dubai to the USA has also been carried out, or with attempts to open a bank account in Cyprus, where it was rejected, and even in Hungary, this is a fact. already proven and published in several materials by CNA and other journalists.

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

Perhaps the accidental withdrawal of the ICARE company from the investment is at the same time as the arrest of the citizen Carlos Manuel da Silva Santos denounced by Belind Kelliçi, while CNA had previously published the structure of the connection with the company in the USA where 100 million euros would come as investment for Tirana's incinerator.

Perhaps it is coincidental, but ICARE's withdrawal comes immediately after this citizen was arrested in the US, and on the other hand, it can also be noted that there is no official document published by the ICARE company that shows the revocation or return of the shares, as ICARE claims that has been withdrawn from the Tirana incinerator, but the shareholder still appears in the CCA, and CNA will also verify in the commercial register of the Netherlands what happened?

Is the ICARE withdrawal real, or is it just a scam?

Also, the following document proves the fact of the participation of Blerim Hoxha as the representative of ICARE in the discussions about the investments of the Tirana incinerator./ CNA

Documents-CNA reveals the shareholders of the Tirana incinerator with facts

 

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