{"id":367297,"date":"2020-04-14T13:36:51","date_gmt":"2020-04-14T11:36:51","guid":{"rendered":"https:\/\/hashtag.al\/?p=367297"},"modified":"2020-04-14T13:36:51","modified_gmt":"2020-04-14T11:36:51","slug":"koncesioni-128-milione-euro-zbulohen-kompanite-ne-holande-me-drejtore-ruse","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2020\/04\/14\/koncesioni-128-milione-euro-zbulohen-kompanite-ne-holande-me-drejtore-ruse\/","title":{"rendered":"Koncesioni 128 milion\u00eb euro\/ Zbulohen kompanit\u00eb n\u00eb Holand\u00eb me drejtor\u00eb rus\u00eb","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/p>\n

CNA.al prej disa dit\u00ebsh paralajm\u00ebroi publikimin e skandalit 128 milion euro me inceneratorin e Tiran\u00ebs, pas publikimit t\u00eb aferave me inceneratorin e Elbasanit, 22 milion euro, dhe 28 milion eurot e inceneratorit t\u00eb Fierit.<\/span><\/p>\n

Dje, CNA.al tregoi me dokumenta dhe fakte konkrete se pas kompanis\u00eb Integreted Energy BV SPV, regjistruar n\u00eb Tiran\u00eb n\u00eb 31 gusht t\u00eb vitit 2017, n\u00eb dit\u00ebn e firmosjes s\u00eb kontrat\u00ebs me qeverin\u00eb shqiptare dhe me ministrin e Mjedisit n\u00eb at\u00eb koh\u00eb, Lefter Koka, ishte nj\u00eb kompani q\u00eb aksioner t\u00eb vet\u00ebm kishte Integreted Energy BV, e cila ishte nj\u00eb kompani hollandeze dhe n\u00eb kund\u00ebrshtim me at\u00eb q\u00eb u reklamua, pra me \u00e7far\u00eb \u00ebsht\u00eb th\u00ebn\u00eb nga qeveritar\u00ebt dhe kryebashkiaku i Tiran\u00ebs se ishte nj\u00eb kompani hollandeze, n\u00eb fakt pas saj q\u00ebndronte Klodian Zoto, i inceneratorit t\u00eb Fierit dhe Elbasanit, s\u00eb bashku me Ernesto Granellin. <\/span><\/p>\n

Ky i fundit nj\u00eb shtetas italian, i cili ishte i p\u00ebrfshir\u00eb n\u00eb nd\u00ebrtimin e incenerator\u00ebve t\u00eb Fierit dhe Elbasanit dhe gjithashtu nj\u00eb em\u00ebr tjet\u00ebr, i cili \u00ebsht\u00eb Giuseppe Ciafaglione, i cili \u00ebsht\u00eb administrator i kompanis\u00eb n\u00eb Tiran\u00eb, dhe n\u00eb p\u00ebrfaq\u00ebsimin hollandez, i Klodian Zotos.(Lexo k\u00ebtu)<\/span><\/p>\n

Por, CNA.al do t\u00eb sjell\u00eb sot t\u00eb tjera dokumente ekskluzive. Ne dje tham\u00eb qart\u00eb se kompania Integreted Energy ishte nj\u00eb kompani, ku pas saj fshihej Klodian Zoto dhe ajo ishte regjistruar n\u00eb adres\u00ebn Delflandlaan 1 Queens Tower n\u00eb Amsterdam si pjes\u00eb e nj\u00eb grupi kompanish ku humbeshin gjurm\u00ebt.<\/span><\/p>\n

Por, k\u00ebto ishin dhjet\u00ebra kompani me t\u00eb nj\u00ebjt\u00ebn adres\u00eb dhe ishin pjes\u00eb e kompanis\u00eb m\u00ebm\u00eb, Residence Corporate Services BV, ku brenda saj p\u00ebrfshihej edhe kompania Almares Menagment, e cila ishte bashk\u00ebdrejtore e kompanis\u00eb Intgreted Energy BV.<\/span><\/p>\n

Por \u00e7far\u00eb ka ndodhur?<\/strong><\/span><\/p>\n

Ne do t\u00eb sjellim me dokumenta si ka firmosur Klodian Zoto me p\u00ebrfaq\u00ebsuesit e Almares, t\u00eb cilat tregojn\u00eb se ai \u00ebsht\u00eb bashk\u00ebaksioner.\u00a0<\/span><\/p>\n

M\u00eb posht\u00eb ne do t\u00eb sjellim disa vendime t\u00eb datave t\u00eb ndryshme, t\u00eb cilat jan\u00eb t\u00eb vitit 2018, 2019 dhe 2020.<\/span><\/p>\n

N\u00eb janar t\u00eb vitit 2018, p\u00ebr bordin e Integreted Energy firmos Klodian Zoto, kurse p\u00ebr drejtorin e dyt\u00eb firmos Hans Wenner, dhe vula e kompanis\u00eb Integreted Energy BV n\u00eb Holland\u00eb, e cila mban numrin 666 71 752. Ky \u00ebsht\u00eb nj\u00eb dokument, i cili quhet vendimi i bordit t\u00eb drejtor\u00ebve, t\u00eb cil\u00ebt kan\u00eb firmosur me at\u00eb q\u00eb quhet Shehholderi, pra mbajt\u00ebsi i aksioneve i vet\u00ebm i kompanis\u00eb hollandeze, Integreted Energy BV, dhe firmosin dy persona, Klodian Zoto dhe Hans Werner, sipas k\u00ebtij dokumenti n\u00eb gjuh\u00ebn Angleze.<\/span><\/p>\n

\"\"<\/p>\n

M\u00eb pas shfaqet edhe nj\u00eb tjet\u00ebr dokument, i cili mban dat\u00ebn 15 mars 2019. N\u00eb k\u00ebt\u00eb dokument nuk firmos m\u00eb Klodian Zoto, por si\u00e7 e treguam ne dje, Zoto ishte t\u00ebrhequr dhe drejtues ishte em\u00ebruar Giuseppe Ciaffaglione, i cili \u00ebsht\u00eb edhe bashk\u00ebadministrator i kompanis\u00eb s\u00eb regjistruar n\u00eb Shqip\u00ebri. N\u00eb k\u00ebt\u00eb dokument firmosin dy shtetas, Marc Lappat si drejtor B dhe Giuseppe Ciaffaglione si drejtor A.<\/span><\/p>\n

\"\"<\/p>\n

Ky dokument \u00ebsht\u00eb b\u00ebr\u00eb edhe p\u00ebr t\u00eb em\u00ebruar bashk\u00ebadministratoren e kompanis\u00eb Ajola Kodra, e cila do t\u00eb jet\u00eb bashk\u00ebdrejtuese me Giuseppe Ciaffaglione n\u00eb kompanin\u00eb Integreted Energy BV SPV n\u00eb Tiran\u00eb. Edhe k\u00ebtu shohim se ky dokument \u00ebsht\u00eb me vul\u00ebn e kompanis\u00eb Integreted Energy BV, dhe Marc Lappat, firmos si p\u00ebrfaq\u00ebsues i kompanis\u00eb Almares Menagment BV.<\/span><\/p>\n

Vazhdojm\u00eb m\u00eb tej, ku kemi nj\u00eb dokument tjet\u00ebr t\u00eb dat\u00ebs 18 korrik i vitit 2019, i Asambles\u00eb s\u00eb Ortak\u00ebve t\u00eb kompanis\u00eb Integreted Energy BV SPV ku firmosen pasqyrat financiare t\u00eb shoq\u00ebris\u00eb dhe ortak\u00ebt e vet\u00ebm q\u00eb firmosin jan\u00eb Integreted Energy BV, Giuseppe Ciaffaglione dhe Almares Menagment BV si drejtor B, por emri i personit nuk shkruhet. Por kujtojm\u00eb k\u00ebtu se nj\u00eb nga menaxher\u00ebt e kompanis\u00eb Almares Menagment BV \u00ebsht\u00eb Thomas Walter Hansmann.<\/span><\/p>\n

\"\"<\/p>\n

N\u00eb dokumentin e tret\u00eb q\u00eb ne po sjellim \u00ebsht\u00eb nj\u00eb vendim i Asambles\u00eb s\u00eb Ortak\u00ebve t\u00eb janarit 2020, ku \u00ebsht\u00eb shtuar di\u00e7ka n\u00eb aktivitetin e kompanis\u00eb, por p\u00ebr kompanin\u00eb Integreted Energy BV firmos drejtuesi A, Thomas Hansman, i cili \u00ebsht\u00eb pjes\u00eb e kompanis\u00eb Almares, t\u00eb cilin mund ta shikoni tek struktura e plot\u00eb e kompanis\u00eb Residence Corporate Services dhe tek Almares Menagment BV, emra q\u00eb shfaqen shpesh dhe nj\u00eb firm\u00eb tjet\u00ebr e cila nuk duket t\u00eb jet\u00eb as e Ciaffaglione dhe as ndonj\u00eb emri tjet\u00ebr, dhe po t\u00eb shikosh me kujdes, n\u00eb t\u00eb gjitha dokumentet, firmat shum\u00eb rrall\u00eb mund t\u00eb jen\u00eb t\u00eb nj\u00ebjta ose t\u00eb p\u00ebrshtaten, gj\u00eb q\u00eb ngre dyshime t\u00eb forta se k\u00ebto mund t\u00eb jen\u00eb thjesht\u00eb formalitete t\u00eb kryera n\u00eb zyrat e Shqip\u00ebris\u00eb.<\/span><\/p>\n

\"\"<\/p>\n

Pa folur k\u00ebtu se me nj\u00eb investigim t\u00eb thjesht\u00eb nga prokuroria mund t\u00eb verifikohet n\u00eb sistemin Tims a kan\u00eb hyr\u00eb dhe a kan\u00eb dal\u00eb k\u00ebta shtetas t\u00eb huaj q\u00eb kan\u00eb firmosur n\u00eb Shqip\u00ebri n\u00eb em\u00ebr t\u00eb k\u00ebtyre kompanive, pasi vula e kompanis\u00eb hollandeze mungon dhe \u00ebsht\u00eb vet\u00ebm vula e shoq\u00ebris\u00eb Integreted Energy BV SPV, e cila ka t\u00eb nj\u00ebjt\u00ebn adres\u00eb me kompanin\u00eb Almares Menagment BV, e cila \u00ebsht\u00eb edhe bija e kompanis\u00eb Residence Corporate Services.<\/span><\/p>\n

K\u00ebto jan\u00eb kat\u00ebr dokumentet q\u00eb tregojn\u00eb marr\u00ebdh\u00ebnien e Almares, firm\u00ebn e Klodian Zotos dhe Integreted Energy BV.<\/span><\/p>\n

Por, \u00e7far\u00eb ka ndodhur m\u00eb pas?<\/strong><\/span><\/p>\n

Ne me k\u00ebto dokumenta treguam se lidhja \u00ebsht\u00eb e qart\u00eb. N\u00eb nj\u00eb zyr\u00eb n\u00eb Holland\u00eb, Klodian Zoto ka shkuar dhe q\u00eb atje nuk ka ardhur m\u00eb si shqiptar, por ka ardhur me nj\u00eb kompani hollandeze p\u00ebr t\u00eb firmosur nj\u00eb kontrat\u00eb 128 milion euro.<\/span><\/p>\n

N\u00eb vitin 2016 themeloi kompanin\u00eb Integreted Energy BV dhe m\u00eb pas mori koncesionin 128 milion euro.<\/span><\/p>\n

Por, pse i soll\u00ebm t\u00eb gjith\u00eb k\u00ebto dokumente t\u00eb firmosjes s\u00eb Almares dhe kompanin\u00eb Integreted Energy BV?<\/span><\/p>\n

I soll\u00ebm k\u00ebto dokumente p\u00ebr t\u00eb treguar se pas sh\u00ebrbimeve q\u00eb ka marr\u00eb Klodian Zoto dhe kompanive q\u00eb lidhen me t\u00eb fshihen edhe shtetas rus\u00eb.<\/span><\/p>\n

Ndoshta duket e pabesueshme, ndoshta dikush do t\u00eb tentoj\u00eb ta hedh\u00eb posht\u00eb. Por, faktet jan\u00eb fakte.<\/span><\/p>\n

Sipas dokumentit t\u00eb posht\u00ebsh\u00ebnuar, q\u00eb jan\u00eb ekstrakte t\u00eb nxjerra zyrtarisht nga institucionet hollandeze, Almares Menagment BV, kompania bashk\u00ebdrejtore me Integreted Energy BV, ka dy drejtor\u00eb, nj\u00ebri prej t\u00eb cil\u00ebve \u00ebsht\u00eb Marc Lappat, t\u00eb cilin ne e treguam n\u00eb dokumentat e m\u00ebsip\u00ebrm si bashk\u00ebfirm\u00ebtar\u00eb. Pra si si drejtor i dyt\u00eb n\u00eb administrimin e kompanis\u00eb shqiptare, e cila ka fituar koncesionin 128 milion euro.<\/span><\/p>\n

\"\"<\/p>\n

Por, Almares Menagment BV, nuk ka vet\u00ebm k\u00ebt\u00eb drejtor. \u00cbsht\u00eb nj\u00eb tjet\u00ebr bashk\u00ebdrejtuese e k\u00ebsaj kompanie, e cila \u00ebsht\u00eb Alisa Jangildina, e dit\u00eblindjes 1973, dhe lindur n\u00eb Bashkimin e Republikave Sovjetike, sipas dokumentave q\u00eb ne po iu tregojm\u00eb m\u00eb posht\u00eb.<\/span><\/p>\n

Por, nuk \u00ebsht\u00eb vet\u00ebm dokumenti i Almares q\u00eb tregojn\u00eb se kemi t\u00eb b\u00ebjm\u00eb me nj\u00eb shtetase ruse, n\u00eb menaxhimin e k\u00ebtyre kompanive. Ne gjithashtu kemi siguruar nj\u00eb tjet\u00ebr dokument, i cili tregon se edhe te kompania Residence Corporate Services, personat q\u00eb e drejtojn\u00eb jan\u00eb t\u00eb nj\u00ebjt\u00ebt me Almares. <\/span><\/p>\n

Pra, ne kemi zbuluar skem\u00ebn n\u00eb tre kompani, Integreted Energy BV, Almares Menagment BV dhe Residence Corporate Services e cila \u00ebsht\u00eb m\u00ebma e kompanis\u00eb Almares, ku rezulton s\u00ebrish Alisa Jangildina. e cila \u00ebsht\u00eb shtetase ruse, e dit\u00eblindjes 1973 dhe \u00ebsht\u00eb bashk\u00ebdrejtore me Marc Lappat, i cili ka firmosur p\u00ebr kompanin\u00eb Almares n\u00eb lidhje me Shqip\u00ebrin\u00eb dhe kompanin\u00eb q\u00eb do t\u00eb nd\u00ebrtoj\u00eb inceneratorin e Tiran\u00ebs.<\/span><\/p>\n

\"\"<\/p>\n

Pra, Alamres Menagment BV nuk \u00ebsht\u00eb thjesht\u00eb nj\u00eb kompani hollandeze, me nj\u00eb shtetas hollandez, apo koorporat\u00eb e huaj, por nj\u00eb bashk\u00ebdrejtore \u00ebsht\u00eb edhe nj\u00eb nj\u00eb shtetase ruse, e cila bashk\u00ebdrejton k\u00ebt\u00eb kompani me drejtorin e dyt\u00eb apo bashk\u00ebortak t\u00eb Almares, dhe zinxhirin e kompanive t\u00eb tjera q\u00eb p\u00ebrdoren n\u00eb Holland\u00eb, p\u00ebr t\u00eb fshehur ortak\u00ebt e v\u00ebrtet\u00eb dhe gjurm\u00ebt e Klodian Zotos dhe ortak\u00ebve t\u00eb tij.<\/span><\/p>\n

Por, mesa duket kjo ka q\u00ebn\u00eb e pamundur. Dokumentet zyrtare, t\u00eb botuara n\u00eb fletoren zyrtare dhe n\u00eb Dhom\u00ebn e Tregtis\u00eb nxjerrin zbuluar gjith\u00e7ka q\u00eb nga themelimi i kompanis\u00eb nga Klodian Zoto deri tek rusja, bashk\u00ebdrejtore e kompanive t\u00eb cilat jan\u00eb bashk\u00ebmenaxhuese t\u00eb koncesionit 128 milion euro p\u00ebr landfillin dhe inceneratorin e Sharr\u00ebs n\u00eb Tiran\u00eb.<\/span><\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

\"\"<\/p>\n

CNA.al k\u00ebtu po mbyll pjes\u00ebn e dyt\u00eb t\u00eb investigimit, ku kemi sjell\u00eb t\u00eb gjith\u00eb dokumentat q\u00eb ne kemi pasur n\u00eb dispozicion. Gjithashtu dje kemi publikuar nj\u00eb num\u00ebr t\u00eb madh dokumentash dhe nes\u00ebr do t\u00eb sjellim gjithashtu disa materiale t\u00eb tjera shtes\u00eb, t\u00eb cilat kan\u00eb t\u00eb b\u00ebjn\u00eb me nj\u00eb zinxhir tjet\u00ebr kompanish. <\/span><\/p>\n

Me pot \u00eb nj\u00ebjtat emra, ku p\u00ebrfshihen Klodian Zoto, ortak\u00ebt e tij n\u00eb Tiran\u00eb, koncesioni 128 milion euro, por edhe biznesmen\u00eb t\u00eb tjer\u00eb, politikan\u00eb dhe ish-politikan\u00eb t\u00eb cil\u00ebt kan\u00eb aksionet e tyre ose familjar\u00eb n\u00eb lidhje me Klodian Zoton dhe skandalin 128 milion euro.<\/span><\/p>\n

Gjithashtu do t\u00eb publikojm\u00eb edhe t\u00eb dh\u00ebna t\u00eb tjera ekskluzive si ekstraktet historike dhe ndryshimet q\u00eb kan\u00eb p\u00ebsuar kompanit\u00eb rrug\u00ebs p\u00ebr t\u00eb b\u00ebr\u00eb t\u00eb mundur zhdukjen e gjurm\u00ebve.<\/span><\/p>\n

Por, ashtu si\u00e7 e raportuam edhe dje \u201cdjalli fshihet n\u00eb detaje\u201d, kan\u00eb mundur t\u00eb fshehin di\u00e7ka, por nuk kan\u00eb mundur t\u00eb zhdukin gjith\u00e7ka. Vijon\u2026\/<\/span><\/p>\n

VINI RE<\/strong><\/span>: Ky material \u00ebsht\u00eb pron\u00ebsi intelektuale e CNA.al<\/span><\/a><\/span><\/p>\n

*<\/span>Pjes\u00ebn e par\u00eb t\u00eb hulumtimit mund ta lexoni K\u00ebtu<\/span><\/a><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

CNA.al prej disa dit\u00ebsh paralajm\u00ebroi publikimin e skandalit 128 milion euro me inceneratorin e Tiran\u00ebs, pas publikimit t\u00eb aferave me inceneratorin e Elbasanit, 22 milion euro, dhe 28 milion eurot e inceneratorit t\u00eb Fierit. Dje, CNA.al tregoi me dokumenta dhe fakte konkrete se pas kompanis\u00eb Integreted Energy BV SPV, regjistruar n\u00eb Tiran\u00eb n\u00eb 31 gusht […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":367298,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-367297","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/367297","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=367297"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/367297\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/367298"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=367297"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=367297"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=367297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}