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SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

2023-11-27 13:14:00, Denoncim CNA
SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?
Illustrative photo, Tirana incinerator

A concession contract worth hundreds of millions of euros. A company in the Netherlands that has no money to finance it and then they find a solution.

A solution that comes by order from above and proposal from below, as it was once said.

The shares are "sold" for a period of 9 years or it can be called a lease of them. This is a solution to find funding for the incinerator in Tirana made 2 years ago after the investigation commission exploded and it was proven that there was no money and what the media said, what the opposition had said and what many civil society factors had said in relation to the incinerator of Tirana, that Klodian Zoto, Mirel Mërtiri and the group of people who had made the incinerator of Elbasan and Fier were hiding behind them, had already been proven. ( READ HERE )

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

Someone very high up was worried as he had looked the truth in the eye without saying that he could know and could be part of the scheme, as there are two ways, either it was a government crime, or a single man or several individuals found a state stupid and they deceived him.

Shares are sold or leased for 9 years in order to find financing of 100 million euros to complete the investment of the Tirana incinerator.

9-year contract with two companies with Bruno Presezzi and ICARE, which is headquartered in Switzerland and the first is located in Italy.

According to the discovered facts, it is already proven that the company "Geogenix" 6-7 years ago deceived the Albanian state because it did not have the money to finance the Tirana incinerator.

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

He lied to the Albanian state that he would pay this money and was able to from his own income when in fact he was forced to sell the shares and find a legal loophole in an already clear corrupt scheme.

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

SPAK has a golden document in hand where the company's shareholders emphasize that they are dormant shareholders, they are simply and only there to find financing. What we said above is true. While further, another fact is confirmed.

"Thomas Hansman, in his response to SPAK, has said that he has separated from "Integrated Energy BV" since December 2017, three months after the company won the Sharra concession contract.

Alberto Presezzi has stated that together with the Swiss company "Icare" they own the majority of the shares of "Geogenix BV", but he has emphasized that their shares are dormant, without legal force, since they could not find the 100 million euro financing for the incinerator. Tirana.

Likewise, even Salvatore Ruselli, who owns 25% of the shares, claims that he has no hand in the affair. He has informed SPAK that he has only 1 quote of negligible value.

On the other hand, Ernesto Granelli, although he is a 30% shareholder, has stated that he has no idea that his company won the contract for the waste plant in Tirana.

In response to SPAK, the four shareholders have emphasized that they know Mirel Mërtir and Klodian Zoto through the Italian Giusepe Ciaffaglione", CNA reported earlier, revealing the testimonies of the shareholders in SPAK. READ HERE

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?
Part of SPAK's file for shareholders

QUESTION POINTS

Who are the people of the "ICARE" company and who is behind them in Tirana?

According to the data found and discovered by CNA, the representatives of the company, according to this document, are Blerim Hoxha and Christophe Darbord. ( READ HERE )

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

These people were once in Tirana for ARMO and then they were also accused of having connections with companies, which were blacklisted by the USA because they had Russian shareholders.

But this time the problem is not with the Russians, but who is behind these people in Albania?

Who provided the financing of 100 million euros since the scheme shows that the money was found by the company "ICARE" through a company in Dubai and will come to Albania from the USA, passing through Hungary first. 

So, a triangle already cleared up, but the money never ended up in Albania for the incinerator, but an account was opened in Hungary. The money was not transferred because there was a fear of being blocked by SPAK.

scheme

So, a concession contract is taken, the people who get the contract for almost 1 billion euros for 30 years have no money to invest and are forced to sell and lease the shares for 9 years with dormant shareholders, who would provide the investment and this is done with a simple goal.

In the event that the shares were to be sold in a fully legal form, i.e. these companies would become real shareholders, approval would have to be obtained from the Albanian government and the line ministry and not to make such an approval and not to leaving traces that the incinerator company was selling the shares, a solution was found with 9 years to find the financing of around 100 million euros, of which 25 million euros would be received by the companies that had provided money.

So, they entered as dormant shareholders to find money and then received 25 million euros. They kept the incinerator in use, the Tirana incinerator, the landfill, for 9 years and according to the company's income and with the upward trend, the income in 9 years could go from 250-270 million euros as the company declares in 2021 about 25 million euros in revenue and the financing would be done.

These companies would earn a large amount of money, then they had to return the shares to Mirel Mërtiri's people, and in case of non-return, they had a penalty of around 40 million euros according to the contracts published by CNA.

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

SCHEME/ Who is hiding behind the new shareholder of Tirana's incinerator?

Now the scheme is quite clear. The question that arises is one: Who is in Tirana behind the company "ICARE" and the persons Blerim Hoxha and Christophe Darbord, who have been in Albania and worked with oil, worked with Armon?

This is proven and CNA will bring another complete material on what was the scheme when these individuals were in Albania and had Armon in use./ CNA

 

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