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Investigation/ How Mirel Mërtiri passes the incinerators' money from Africa to Bulgaria

2023-10-17 12:00:00, Denoncim CNA
Investigation/ How Mirel Mërtiri passes the incinerators' money from
Illustrative photo

CNA provides other exclusive documents that will probably help SPAK to understand how the "brain" of the incinerators, Mirel Mërtiri , circulates his money from the parent company based in the Netherlands, as well as in Albania, in Africa etc. and then the money goes to Bulgaria to a company called "EM Capital Group" owned by Mirel Mërtir.

"EM CAPITAL GROUP" AND THE CONNECTION WITH "TOP CHANNEL"

This company was reported by CNA before, as it is the company that bought the shares of "Lori Caffe" for 2.2 million dollars, so it became a partner with "Top Channel", with Vjollca Hoxha and the heirs of the late Dritan Hoxha.

"EM Capital Group" of Mirel Mërtir and Klodian Zoto then returned the shares to the heirs of "Top Channel" 100% for the "excuse" that the contract was not respected.

So, 51% of a company's shares are bought and then returned without getting the money back, but this belongs to SPAK's investigations regarding the media paid by Mirel Mërtiri.

Investigation/ How Mirel Mërtiri passes the incinerators' money from

Investigation/ How Mirel Mërtiri passes the incinerators' money from

Investigation/ How Mirel Mërtiri passes the incinerators' money from

(The above documents show the purchase of "Valtelina Cafe", the brand of "Lori Cafe" by EM Capital Group)

CNA brings an exclusive document today.

ANNEX SCHEDULE OF PAYMENTS THAT MIREL M?RTIRI WILL RECEIVE TO "EM CAPITAL GROUP" COMPANY

The first document shows the annex of the schedule of payments that the citizen Mirel Mërtiri will receive from his company "EM Capital Group" from the company "Geo Ponoma Waste Management", i.e. private limited, which is the company of the incinerator in Harare in Zimbabwe, in the capital of Zimbabwe.

Investigation/ How Mirel Mërtiri passes the incinerators' money from

So, the scheme of incinerators from Elbasan, Fieri and Tirana as CNA has stated and journalists have written and it has been reported by the media in Zimbabwe has gone as far as Africa.

The company "Integrated Energy" with the changed name "Geogenix", which results in SPAK that the shareholders are asleep, but the main man, its "brain" is Mirel Mërtiri together with Klodian Zoton have gone to several countries of the world.

Investigation/ How Mirel Mërtiri passes the incinerators' money from

In Zimbabwe they were able to sign a contract for an incinerator. They have brought people from Zimbabwe to the Fieri incinerator, presenting them as a success story.

Investigation/ How Mirel Mërtiri passes the incinerators' money from
Fire incinerator

DETAILS OF DOCUMENTS, PAYMENTS

Returning to the payments of the first document, annex to the contract, which includes an agreement dated August 29, 2022, the incinerator company in Zimbabwe will pay the company "EM Capital Group" in the amount of 5 million euros, scheduled until November of 2023, i.e. until next month.

Investigation/ How Mirel Mërtiri passes the incinerators' money from

The first amount starts with a payment of 500 thousand euros and then the other payments continue. The document bears the signature of two administrators of the company.

Also CNA brings another document. We have deleted here the private data showing the balance of the accounts and the transitions.

Investigation/ How Mirel Mërtiri passes the incinerators' money from

Below I bring a signed declaration regarding the authorization for the application of documents and the declaration made for payments between the two states.

Investigation/ How Mirel Mërtiri passes the incinerators' money from

And we are also bringing a document at the end, this is the bank document, a transfer order for the value of 200 thousand euros dated November 25, 2022 from CBZ Bank in Zimbabwe to Invest Bank in Bulgaria.

Investigation/ How Mirel Mërtiri passes the incinerators' money from

CNA WILL GO UNTIL THE END OF WHITENING THE SCHEME OF MIREL M?RTIRI, THE "BRAIN" OF THE INCINERATORS

These documents clearly show once again that the "brain" of the incentrators Mirel Mërtiri continues his activity in Africa through the company built in the Netherlands "Geogenix", which then went and built a "daughter" in Zimbabwe just as he built it in Albania and Mërtiri signs contracts with the company "EM Capital Group" and transfers money from the Zimbabwean incinerator, after receiving it from the state there to a company in Bulgaria.

CNA has gone beyond the scheme and here we want to publicly thank, as this article will also be published in English, also some of our colleagues in Zimbabwe, who have cooperated and made available to us these documents, but also a series of information others regarding the activities that citizen Mirel Mërtiri, the "brain" of the incinerators, has begun to develop in Africa.

After the incinerator in Harare in Zimbabwe, he was able to secure several other tenders there related to public television, he also brought engineers from Albania and built a "DAN" television, which actually had the idea of ??television with subtitles, a little or a copy of "Top News", which is claimed in media circles to be administered and managed by Mirel Mërtiri's people.

CNA is also trying to find the documents that prove this connection.

Also, with colleagues in Zimbabwe, documents and other facts were found that show Mirel Mërtir's extensive commercial activities related to drinks or the sale of alcoholic beverages.

Por duke i qëndruar skandalit dhe aferës së inceneratorëve në Shqipëri, kompanisë që ka kryer mashtrimin, abuzimin dhe korrupsionin në Shqipëri, e cila menaxhohet dhe “trurin” e saj ka Mirel Mërtirin, i cili fshihet pas emrave të aksionerëve të fjetur, të cilët në SPAK deklarojnë se janë thjesht dhe vetëm emra për të siguruar financimin për një periudhë të caktuar kohore dhe nga ana tjetër tashmë del një skenë e qartë që na tregon se Mirel Mërtiri, nuk është thjesht tek inceneratori i Elbasanit apo i Tiranës duke e shmangur emrin e Fierit.

Në fakt këto dokumente dhe fotoja tregojnë se si Mirel Mërtiri ka sjellë në Fier për të prezantuar inceneratorin e atij qyteti te njerëzit e Zimbabve, te zyrtarët që e kanë parë këtë investim të kryer, i cili nuk punon pasi nuk është përfunduar investimi i plotë,  ka një mangësi prej disa miliona eurosh.

CNA do sjellë dokumente dhe fakte të tjera ditë pas dite në lidhje me Mirel Mërtirin, “trurin” e inceneratorëve, kompanitë e tij në Zimbabve, aktivitetin tregtar dhe kjo në bashkëpunim me kolegët e atij vendi të cilët prej disa javësh janë angazhuar në bashkëpunim me ne për të çuar deri në fund të vërtetën e inceneratorëve, të vërtetën e Mirel Mërtirit, kompanive të ndërtuara në Holandë dhe të çdo personi tjetër të përfshirë në këtë skandal korruptiv që i ka kushtuar shtetit shqiptar 170 milionë euro për tre inceneratorë ku dy nuk punojnë dhe i treti nuk ekziston./ CNA

Investigation/ How Mirel Mërtiri passes the incinerators' money from

Investigation/ How Mirel Mërtiri passes the incinerators' money from

Investigation/ How Mirel Mërtiri passes the incinerators' money from

Investigation/ How Mirel Mërtiri passes the incinerators' money from







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