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Thursday, January 26, 2023 8:05:44 AM
Russian oligarch related to former FBI official, co-owner of Shushica HPP. The company "Trema Engineering 2" has 33% of the shares of the hydropower plant
Jan 26, 2023 | 8:58
Charles McGonigal, the former director of the FBI's Counterintelligence, is also accused of his ties to Oleg Deripaska, a Russian billionaire who has been sanctioned by the United States of America.
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According to the data published on the OpenCorporates website, the Russian oligarch turns out to be the owner of the company "TREMA ENGINEERING 2" and has extended his business to Albania. The company "Trema Engineering 2" has 33% of the shares in the Shushica hydropower plant.
This company is owned by STRATBAG AG, which is registered in Austria, with a capital of 12 million euros. Vladimir Putin's trusted man, Oleg Deripaska, has 25.9% of the shares in the company STRATBAG AG, with which he controls 33% of the Shušica hydropower plant.
According to the documents, Idajet Ismailaj, Gentjan Filaj and the confidant of Vladimir Putin (Oleg Deripaska), are co-owners in the Shushica Hydropower company, the company that built the cascade of hydropower plants on the Shushica River, to sell energy.
The concession contract was signed by Etleva Kondi, the director of Concessions in the Ministry of Energy and Industry, arrested by SPAK for the incinerator affair.
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http://www.panorama.com.al/oligarku-rus-i-lidhur-me-ish-zyrtarin-e-fbi-se-bashkepronar-ne-hec-in-e-shushices-kompania-trema-engineering-2-ka-33-te-aksioneve-te-hidrocentralit/
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