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From agritourism funds to fuel tenders, the dossier unravels the connections between the Peçi family and the company "Resuli ER", with fictitious share sales and suspicions of money laundering...
The SPAK file for the former mayor of Tepelena and current MP Tërmet Peçi also includes Afërdita Resuli and the company “Resuli ER” sh.pk, suspected of involvement in land acquisition, IPARD funds and money laundering through tourist resorts and fuel businesses. Investigations show that 66 percent of the shares of the “Agroturizëm Rexhini” resort were sold for only 660 euros, although the real investment is worth 1.1 million euros. In parallel, “Resuli ER” has benefited from around 23 million euros in public tenders, while discrepancies between the quantities of fuel sold and those declared raise suspicions of smuggling. The case is considered one of the largest schemes of combining local government, European funds and suspicious capital.
Along with the former mayor of Tepelena, MP Tërmet Peçi, his sister Manjola Haska (Peçi), brother-in-law Spartak Haska and the director of the Municipality Lorenc Bami, the subject of investigation in the SPAK file is also Afërdita Resuli and the company "Resuli ER" sh.pk.
Afërdita Resuli is the wife of the owner of the fuel company "Resuli ER" sh.pk, which is being investigated as part of the Tërmet Peçi group for land appropriation, IPARD funds and money laundering in construction, property and shares in resorts, through fictitious sales and purchases and false balance sheets.
The investigation against Afërdita Resuli is being conducted for her formal involvement in schemes involving public land, investments, financing and the receipt of 225 thousand euros in IPARD funds for the "Agrotourism Rexhini" resort, in the village of Rexhin in the Kurvelesh Administrative Unit, for which there is evidence.
After signing the contract with AZHBR, Tërmet Peçi's sister sold 66 percent of the resort's shares for 660 euros to citizen Afërdita Resuli, the wife of the owner of the company "Resuli ER" sh.pk. This transaction has been classified as a fictitious sale, as the resort's total investment is worth 1.1 million euros.
According to the economic-financial analysis conducted by BKH, the sale price of 660 euros represents only 0.7 percent of the investment value. Meanwhile, the sister teacher of Tërmet Peçi did not have sufficient income to finance an investment of 1.1 million euros for the construction and operation of the resort.
According to the data available to BKH and SPAK, including telephone and environmental interceptions, it has emerged that the financing was carried out by Tërmet Peçi and the owner of the fuel company "Resuli ER" sh.pk, Eduart Resuli, as a scheme to hide the real source of income.
This fraud scheme also includes the fact that the two formal owners of the resort, Afërdita Resuli and Manjola Haska (Peçi), in reality Tërmet Peçi and fuel trader Eduart Resuli, result in papers with 820 million lek in liabilities for this investment, without declaring the names of the financing entities.
According to evidence collected by the BKH, Tërmet Peçi's son was a manager in the fuel company, while the name of the owner, Eduart Resuli, has emerged as a circulator of millions of euros in the company "IUMENTIS" of Tërmet Peçi's group. This company has benefited from 758 thousand euros of IPARD funds for the construction of the slaughterhouse in Tepelena and is also an illegal shareholder in "Agroturizëm URLA", also in Tepelena.
"Resuli ER" company, 23 million euros in tenders and suspicions of fuel smuggling
According to data from the State Treasury, the company "Resuli ER" sh.pk has benefited from around 23 million euros in tenders over 12 years, part of them in collaboration with other companies.
But according to the investigation, for the tenders that the company has won alone, the amount of fuel sold to the state results to be greater than the amount declared as supply in the official balance sheets, a fact that raises suspicions of smuggling.
The company, based in Fier, has been reported several times to SHISH and anti-crime structures for collaborating in suspicious activities with Behar Çuka's "Boilv Oil" company, with fuel importers and with executives of "Albpetrol" and "Bankers", but has so far avoided criminal proceedings.
"Resuli ER" sh.pk has been massively involved in public tenders after 2013. There are also two other fuel trading companies, specifically "ER Petrol" sh.pk and "Resuli" sh.pk, the latter absorbed without liquidation by "Resuli ER" sh.pk. There are reports from law enforcement agencies about their activity.
It is not yet known why, in the period March 2021 - June 2024, Eduart Resuli, through four deeds of donation, transferred 49 percent of the shares of the company "Resuli ER" sh.pk to his brother Roland Resuli, an issue that is currently being investigated./ Pamphlet
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