Integrated Energy B.V. SPV sh.p.k

[cross-ref:] Albanian SPV holding the 30-year Tirana concession (landfill, incinerator, rehabilitation). SPAK obtained a preventive seizure order from the Special Court on 28 July 2023 (Shqiptarja, search summary). Concession value figures vary: EUR 128 million (one outlet), EUR 140 million (another), EUR 180 million (third), per exit.al search summary. Transparency International describes Zoto as a key entrepreneur behind the company.

Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.

• Tirana concession investment (privately financed per Top Channel/Exit)

  €128,200,000

  Incomplete figureconcessionSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: incomplete. Definition: investment figure for construction of landfill, incinerator and rehabilitation of existing sites over the 30-year concession (Top Channel: 128.2 million). Exit gives 128 million. Not the state effect and not the total over 30 years.

  Date: 31 Aug 2017 · Payer: Integrated Energy B.V. SPV (private investor) · Payee: Ministry of Environment (concession grantor)

  • Dutch company takes eco-friendly management of Tirana's urban waste (opens in a new tab)Top Channel · journalism · EN
  • Special prosecution issues 12 arrest warrants over incinerator contracts (opens in a new tab)Exit News · journalism · EN

• Minister's claim: 45 million euro paid for Tirana incinerator by July 2022

  €45,000,000

  Incomplete figurepaymentSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: incomplete. Definition: payments to date as stated by an official in July 2022 (Faktoje fact-check, search summary). Faktoje's rating of the claim and the official's title are not confirmed from an opened page (page fetch failed, DNS error). Other reports in the same summary cite 35 million (May 2022) and 3.3 million for first six months of 2022.

  Date: 27 Jul 2022 · Payer: Government of Albania · Payee: Integrated Energy B.V. SPV

  • Faktoje fact-check on Tirana incinerator payments (45 million euro claim) (opens in a new tab)Faktoje · Jul 2022 · journalism · EN

• Treasury payments to Integrated Energy BV SPV (OpenSpending, per Faktoje summary)

  5,100,000,000 lek

  Incomplete figurepaymentSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: incomplete. Definition: total Treasury payments from contract start to the date of the Faktoje article, in ALL (about 5.1 billion). Faktoje converted this to roughly 43.7 million euro at the then rate (search summary). Not opened; date of snapshot unknown.

  Date: not found · Payer: Treasury of Albania (Government) · Payee: Integrated Energy B.V. SPV

  • Faktoje fact-check on Tirana incinerator payments (45 million euro claim) (opens in a new tab)Faktoje · Jul 2022 · journalism · EN

• Seized bank accounts of Arben Ahmetaj

  €124,300

  seizureSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Definition: two bank accounts totalling 124,300 euro seized by SPAK in July 2023 (TI CEPI). Not directly linked to the Tirana concession in the source; the case field is an assumption and should be reviewed.

  Date: 18 Jul 2023 · Payer: Arben Ahmetaj · Payee: State (seizure)

  • Albania: Arben Ahmetaj, deputy PM involved in incinerators concession scandal (opens in a new tab)Transparency International CEPI · Aug 2023 · ngo · EN

• Property seized (611 m2, registered to F.M.O. sh.p.k.)

  €1,000,000

  seizureSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Definition: value of property seized by SPAK as stated by Tirana Times (1 million euro). Owner entity F.M.O. sh.p.k. is named as registered owner; link to Zoto or Mertiri not stated.

  Date: 8 Aug 2023 · Payer: F.M.O. sh.p.k. (registered owner) · Payee: State (seizure)

  • Linking ownership of shell companies to fugitives: SPAK seizes Tirana's waste incinerator (opens in a new tab)Tirana Times · 8 Aug 2023 · journalism · EN

• Ownership←Klodian ZotoSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  alleged de facto owner

  Evidence: SPAK calls Zoto and Mertiri de facto owners of the Tirana concession companies (Tirana Times, Aug 2023).

• Ownership←Mirel MërtiriSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  alleged de facto owner

  Evidence: SPAK calls Zoto and Mertiri de facto owners of the Tirana concession companies (Tirana Times, Aug 2023).

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.